Ena/Vasp homology proteins

Clain Reveals Brand New Auto-Demixing Solution

Retrieved on: 
Monday, October 2, 2023
CTF, AML, Ena/Vasp homology proteins, Fabien Clain, Algorithm, Cryptocurrency, Printed circuit board, Pharmaceutical industry, Probe, Clain

NEW YORK , Oct. 2, 2023 /PRNewswire/ -- Clain, a leader in blockchain analysis software, is pleased to announce an upcoming update to its core product, Probe.

Key Points: 
  • NEW YORK , Oct. 2, 2023 /PRNewswire/ -- Clain, a leader in blockchain analysis software, is pleased to announce an upcoming update to its core product, Probe.
  • Probe is a unique tool designed for visualizing and analyzing cryptocurrency transactions.
  • It plays a crucial role in identifying risky addresses, connecting them to real-world entities, and detecting suspicious activities.
  • Notably, there will be no changes to the existing pricing structure, providing continuity for Current and prospective users

Sumsub Launching Free Crypto Travel Rule Solution as New Money Laundering Laws Come into Effect

Retrieved on: 
Thursday, August 31, 2023
Crypto, Financial Action Task Force, Counties of South Sudan, Michael J. Hsu, Cryptocurrency, Comptroller, VASP, Currency, AML, Ena/Vasp homology proteins, Entrepreneurship, United Kingdom, Ecosystem, FATF, Travel, KYC, Legislation

MIAMI, Aug. 31, 2023 /PRNewswire/ -- Sumsub, a global full-cycle verification platform, is launching a six-month free trial of its Travel Rule compliance solution on September 1st.

Key Points: 
  • MIAMI, Aug. 31, 2023 /PRNewswire/ -- Sumsub, a global full-cycle verification platform, is launching a six-month free trial of its Travel Rule compliance solution on September 1st.
  • The product facilitates secure information transfers between VASPs in accordance with compliance requirements, enabling crypto firms to both send and receive Travel Rule messages for corresponding transactions.
  • Travel Rule enhances transparency and accountability in crypto transactions, further aligning the regulatory framework with the traditional financial sector.
  • Japan and Hong Kong enforced the Travel Rule for crypto transactions in June, with Portugal implementing it in July.

Sumsub Launching Free Crypto Travel Rule Solution as New UK Money Laundering Laws Come into Effect

Retrieved on: 
Thursday, August 31, 2023
Crypto, Transfer, Financial Action Task Force, Counties of South Sudan, Cryptocurrency, TFR, VASP, Market, AML, Mica, Ena/Vasp homology proteins, Entrepreneurship, United Kingdom, Ecosystem, FATF, Travel, KYC, Legislation, EU

LONDON, Aug. 31, 2023 /PRNewswire/ -- Sumsub, a global full-cycle verification platform, is launching a six-month free trial of its Travel Rule compliance solution on September 1st.

Key Points: 
  • LONDON, Aug. 31, 2023 /PRNewswire/ -- Sumsub, a global full-cycle verification platform, is launching a six-month free trial of its Travel Rule compliance solution on September 1st.
  • Sumsub unveiled its initial Travel Rule solution in March.
  • Travel Rule enhances transparency and accountability in crypto transactions, further aligning the regulatory framework with the traditional financial sector.
  • Japan and Hong Kong enforced the Travel Rule for crypto transactions in June, with Portugal implementing it in July.

Wirex Selects Sumsub For Virtual Asset Travel Rule Compliance and Transaction Monitoring Solutions

Retrieved on: 
Wednesday, August 16, 2023
Partnership, Financial Action Task Force, KYT, Knowledge, AML, Ena/Vasp homology proteins, Transaction, Travel, KYC, Cryptocurrency, Online shopping

LONDON, Aug. 16, 2023 /PRNewswire/ -- A digital payment company Wirex has partnered with Sumsub, a global full-cycle verification platform. Sumsub will provide Wirex with its Transaction Monitoring capabilities, Travel Rule compliance solutions for virtual asset transfers, and its KYC (Know Your Customer) software to verify the identity of new clients.

Key Points: 
  • Sumsub will provide Wirex with its Transaction Monitoring capabilities, Travel Rule compliance solutions for virtual asset transfers, and its KYC (Know Your Customer) software to verify the identity of new clients.
  • Sumsub's Transaction Monitoring solutions will assist Wirex in preventing financial fraud and maintaining compliance.
  • By utilising Sumsub's Transaction Monitoring capabilities and Travel Rule compliance solutions, we're committed to upholding the highest standards of security and protection for our user verification processes and our users' virtual asset transactions," said Pavel Matveev, CEO and Co-Founder  of Wirex.
  • To learn more about Sumsub's Travel Rule solution and transaction monitoring software, please visit: https://sumsub.com/travel-rule and https://sumsub.com/kyt/ .

Enhanced OKX App Offers Safe and Secure Spot Virtual Asset Trading to Hong Kong Customers

Retrieved on: 
Thursday, May 25, 2023
Bitcoin, Ethereum, ETH, Policy, Por, VASP, HKD, Visa, AML, USDT, Ena/Vasp homology proteins, Apple Pay, Securities and Futures Commission, OKX, Mastercard, BTC, Cryptocurrency

HONG KONG, May 24, 2023 /PRNewswire/ -- OKX , the world's second-largest crypto exchange by trading volume and a leading Web3 technology company, has enhanced its app to offer safe and secure spot trading of virtual assets to Hong Kong users in accordance with the requirements for virtual asset service providers (VASPs) in the city.

Key Points: 
  • HONG KONG, May 24, 2023 /PRNewswire/ -- OKX , the world's second-largest crypto exchange by trading volume and a leading Web3 technology company, has enhanced its app to offer safe and secure spot trading of virtual assets to Hong Kong users in accordance with the requirements for virtual asset service providers (VASPs) in the city.
  • The OKX app, which allows Hong Kong users to buy, sell, and hold 16 major cryptocurrencies, adheres to the high standards applied to traditional exchanges in Hong Kong in terms of security, trading technology and risk controls.
  • At OKX, we are committed to offering users the most secure and intuitive crypto trading experience, in line with the latest requirements from the Hong Kong government.
  • Hong Kong users can buy, sell and convert 16 major virtual assets through the app, including BTC, ETH and several others.

Sumsub releases Travel Rule guide to help crypto businesses solve the compliance puzzle

Retrieved on: 
Tuesday, March 21, 2023
Professional Services, Business, Cryptocurrency, Finance, Asset Management, Fintech, Banking, Crypto, Checklist, The Complete Guide to Everything, KYB, KYC/AML, Risk management, Multimedia, KYT, Credit Suisse, VASP, AML, Acquisition, Ena/Vasp homology proteins, SVB, UBS, FATF, Travel, KYC, EU, Signature

View the full release here: https://www.businesswire.com/news/home/20230321005107/en/

Key Points: 
  • View the full release here: https://www.businesswire.com/news/home/20230321005107/en/
    Sumsub releases Travel Rule guide to help crypto businesses solve the compliance puzzle.
  • (Graphic: Business Wire)
    The Complete Guide to the Crypto Travel Rule (2023) was prepared by Sumsub’s compliance team to provide an overview of the regulatory landscape regarding the Travel Rule.
  • It offers insights on how Travel Rule regulations are developing worldwide and how to build the process of Travel Rule verification to ensure compliance.
  • Prior to releasing this guide, Sumsub launched its Travel Rule solution for the crypto industry, offering a full compliance toolkit for the whole customer lifecycle.

Sumsub introduces Travel Rule solution for crypto businesses

Retrieved on: 
Thursday, March 2, 2023
Crypto, KYC, Reputational damage, Name, AML, Ena/Vasp homology proteins, VASP, KYT, Ecosystem, Fraud, Risk management, Mica, KYB, FTX, FATF, Government, PEPS, Travel, Cryptocurrency, EU

MIAMI, March 2, 2023 /PRNewswire/ -- Sumsub, a global tech company that provides customizable KYC, KYB, AML and transaction monitoring solutions, has launched a Travel Rule solution for the crypto industry, offering a full compliance toolkit across the whole customer lifecycle. This includes secure Travel Rule information transfers between virtual asset service providers (VASPs), all the necessary KYC checks, AML screening and verification orchestration according to regulatory specifics and business needs.

Key Points: 
  • And recently, Japan announced that crypto transactions would be subject to the Travel Rule by May 2023.
  • The Travel Rule solution can be easily combined with Sumsub's advanced transaction monitoring (KYT) solution .
  • "With the Travel Rule solution Sumsub offers, crypto companies can enjoy high pass rates, stay ahead of regulatory changes, and be fully prepared for new compliance standards.
  • Introducing the Travel Rule solution is an important step toward this ambitious goal," explains Vyacheslav Zholudev, co-founder and CTO at Sumsub.

Sumsub introduces Travel Rule solution for crypto businesses

Retrieved on: 
Thursday, March 2, 2023
Crypto, KYC, Reputational damage, Name, AML, Ena/Vasp homology proteins, VASP, KYT, Ecosystem, Fraud, Risk management, Mica, KYB, FTX, FATF, Government, PEPS, Travel, Cryptocurrency, EU

MIAMI, March 2, 2023 /PRNewswire/ -- Sumsub, a global tech company that provides customizable KYC, KYB, AML and transaction monitoring solutions, has launched a Travel Rule solution for the crypto industry, offering a full compliance toolkit across the whole customer lifecycle. This includes secure Travel Rule information transfers between virtual asset service providers (VASPs), all the necessary KYC checks, AML screening and verification orchestration according to regulatory specifics and business needs.

Key Points: 
  • And recently, Japan announced that crypto transactions would be subject to the Travel Rule by May 2023.
  • The Travel Rule solution can be easily combined with Sumsub's advanced transaction monitoring (KYT) solution .
  • "With the Travel Rule solution Sumsub offers, crypto companies can enjoy high pass rates, stay ahead of regulatory changes, and be fully prepared for new compliance standards.
  • Introducing the Travel Rule solution is an important step toward this ambitious goal," explains Vyacheslav Zholudev, co-founder and CTO at Sumsub.

Blockpass Introduces 1st Unhosted Wallet KYC Solution in the Crypto Sector

Retrieved on: 
Wednesday, November 30, 2022
Blockpass, Crypto, Decentralized finance, Blockchain, AML, Cohort, Organization, Otherside, Animoca Brands, Risk, Knowledge, App store, App Store (iOS/iPadOS), Ena/Vasp homology proteins, Sale, Ecosystem, Google Play, KYC, Cryptocurrency

To combat this, regulators around the world are developing requirements for unhosted wallets to pass through KYC controls and prove that they own the wallet.

Key Points: 
  • To combat this, regulators around the world are developing requirements for unhosted wallets to pass through KYC controls and prove that they own the wallet.
  • To ensure our current and potential customers are ready for it, Blockpass has developed and now released the very first Unhosted Wallet KYC solution, able to be implemented quickly and seamlessly to allow business customers to prove that user withdrawals to unhosted wallets are compliant.
  • Blockpass is building trust in the Crypto Economy by providing....
    - A home for all your Crypto KYC needs - KYC & AML for DeFi, exchanges & blockchains, Travel Rule provision for regulated VASPs, and blockchain forensics.
  • - The first and only KYC & AML "Crypto Travel Rule" solution for unhosted wallets.

Virtual Asset Industry Answers G20 Call to Offer Solutions to Regulatory and Compliance Issues

Retrieved on: 
Wednesday, November 16, 2022
Crypto, Financial Stability Board, International Organization of Securities Commissions, International Organization (journal), ABI, Financial Transactions and Reports Analysis Centre of Canada, House music, G20, FATF, Hearing, Financial Action Task Force, Ena/Vasp homology proteins, IOSCO, Live in the UK (House of Lords album), Private sector, Policy, ACID, Smart contract, Scotiabank, Industry self-regulation, CEO, NUSA, FSB, V20, Finance, FINTRAC, Public sector, Cryptocurrency, Drug, Industry

NUSA DUA, Bali, Nov. 16, 2022 /PRNewswire/ -- In response to a series of unfortunate events rocking the crypto world, a number of Virtual Asset Services Providers (VASPs) have announced specific industry proposals addressed to global regulators, aiming to expand cooperation and enhance dialogue between both sides, while enabling improvements to the existing regulatory mechanisms and compliance infrastructure.

Key Points: 
  • Mr. Kumar acknowledged the importance of industry cooperation in addressing financial crimes.
  • He continued by saying that "an effective regulatory framework must ensure that crypto asset activities posing similar risks to traditional financial activities are subjected to the same regulatory outcomes."
  • The G20 Leaders further stated "we welcome the initiative by the FATF to promote implementation of international standards on virtual assets.
  • The V20 Summit is an annual event aligned with the G20 Leaders' Summit and will reconvene in India in 2023 as Indonesia turns over the G20 presidency.