VASPs stories
Binance bets on Aussie institutions to mature crypto
This month
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vasps
Binance is banking on Australian institutions and new rules to push crypto from speculative sideshow to mainstream finance by 2026.
How identity verification could have stopped a $300M Crypto scam
Last month
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vasps
North Korean hackers stole USD $300M via fake Zoom calls; robust identity checks could have broken the scam’s chain of trust.
XChain expands transaction monitoring for UAE VASPs
Thu, 19th Dec 2024
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XChain has launched its transaction monitoring services for Virtual Asset Service Providers in the UAE, enhancing compliance and risk management in the sector.
Sektor to distribute CipherTrace crypto-intelligence solutions in APAC
Tue, 20th Oct 2020
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vasps
Sektor and CipherTrace bring cryptocurrency intelligence solutions to Asia Pacific market with its Investigate Suite and risk-scoring service.