News

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...

December 1, 2025
0SunCrypto Joins VerifyVASP Alliance
We are pleased to welcome SunCrypto into the VerifyVASP alliance. About SunCrypto SunCrypto, founded by two visionary entrepreneurs, is committed to...

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...

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...

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...

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…

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…

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…

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…