News

September 1, 2026
5 min read
Travel Rule to Take Effect in Thailand in February 2027
The Securities and Exchange Commission (SEC) of Thailand published on 31 August Notification of the Office of the SEC No. Sor Thor. 9/2569, establishi...

August 24, 2026
2 min read
South Korea Scraps Travel Rule De Minimis Threshold
South Korea's Cabinet approved on 11 August the complete removal of the Travel Rule exemption for virtual asset transfers below ₩1,000,000 (approximat...

August 4, 2026
6 min read
FATF: Delay No More in Effective Supervision and Enforcement amid Increasingly Complex VA Illicit Finance Risks
The Financial Action Task Force (FATF) published its seventh annual Targeted Update on Implementation of the FATF Standards on VAs and VASPs (Update)...

August 2, 2026
3 min read
VerifyVASP and Bonanza Factory Announce Strategic Partnership to Deliver Digital Asset Compliance Infrastructure for Financial Institutions in Korea
· Official partnership established to deliver digital asset compliance infrastructure for financial institutions · Combining VerifyVASP's...

July 20, 2026
8 min read
MAS Publishes AML/CFT Supervisory Expectations for DPTSPs
The Monetary Authority of Singapore (MAS) has published an Information Paper on AML/CFT Supervisory Expectations for Digital Payment Token Service Pro...

June 26, 2026
2 min read
VerifyVASP Renews SOC 2 Type II Assessment
We are pleased to have successfully completed our annual SOC 2 Type II assessment once again, following an independent audit conducted in…

April 29, 2026
2 min read
VerifyVASP Acquires Sygna, Consolidating the Global Travel Rule Network
Singapore, 30 Apr, 2026 - VerifyVASP, a leading Travel Rule solution provider, today announced the acquisition of Sygna, a prominent Japan-based provi...

April 29, 2026
2 min read
VerifyVASP hosts GBBC Compliance & Capital Markets Risk Mitigation Roundtable
VerifyVASP is honoured to have hosted the Global Blockchain Business Council (GBBC) APAC Compliance & Capital Markets Risk Mitigation Roundtable at ou...

April 10, 2026
1 min read
USD 500 Billion Processed
We are proud to announce that VerifyVASP has processed over USD 500 billion in verified, Travel Rule compliant virtual asset transfers as…