News

Amanda Wick Joins VerifyVASP as Head of Americas

December 1, 2025

1 min read

Amanda Wick Joins VerifyVASP as Head of Americas

We are pleased to announce that Amanda Wick has joined VerifyVASP as Head of Americas, supporting our continued growth as we expand our global footpri...

SunCrypto Joins VerifyVASP Alliance

December 1, 2025

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SunCrypto Joins VerifyVASP Alliance

We are pleased to welcome SunCrypto into the VerifyVASP alliance. About SunCrypto SunCrypto, founded by two visionary entrepreneurs, is committed to...

VerifyVASP Processes 20 Million Verifications

November 18, 2025

2 min read

VerifyVASP Processes 20 Million Verifications

VerifyVASP has reached a major milestone, surpassing 20 million verifications for its members’ Travel Rule compliant blockchain transfers. Notably, t...

VerifyVASP Leads CHF 1 Million Seed Round in Recoveris to Enhance AI-Driven Digital Asset Investigations

September 8, 2025

2 min read

VerifyVASP Leads CHF 1 Million Seed Round in Recoveris to Enhance AI-Driven Digital Asset Investigations

At VerifyVASP, we are excited to announce that we have led a CHF 1 million seed funding round for Recoveris, a company developing cutting-edge Artific...

What is a Verified Network?

September 5, 2025

14 min read

What is a Verified Network?

It has been over 5 years since the Financial Action Task Force (FATF) adopted the first version of the Guidance for a Risk-based Approach for Virtual...

FATF Strongly Urges Operational Implementation and Enforcement

July 1, 2025

3 min read

FATF Strongly Urges Operational Implementation and Enforcement

The Financial Action Task Force (FATF) published its sixth annual Targeted Update on Implementation of the FATF Standards on VAs and VASPs…

VerifyVASP Renews SOC 2 Type II Assessment

June 27, 2025

1 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…

Member Spotlight: BingX

May 16, 2025

1 min read

Member Spotlight: BingX

Founded in 2018, BingX is a leading crypto exchange committed to providing a secure and transparent trading environment for users…

USD 300 Billion of Travel Rule Compliant Asset Transfers Processed

April 3, 2025

1 min read

USD 300 Billion of Travel Rule Compliant Asset Transfers Processed

We are proud to announce that VerifyVASP has processed over USD 300 billion in verified, Travel Rule compliant virtual asset transfers as…