All You Need to Know About
Compliance for Crypto Businesses

OpenSanctions Blogpost Image
20/01/2022

OpenSanctions: Fair, Affordable, and Privacy-Preserving PEP/Sanction Checking

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Unhosted Wallet Verification Methods
18/01/2022

Unhosted Wallet Verification Methods: An Overview

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Latest FATF Guidance - Chain of VASPs
20/12/2021

Updated FATF Travel Rule Guidance: New Clarifications

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Enforcing Software Security at 21 Analytics
13/12/2021

Protecting VASP's Travel Rule Data by Design

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new-release-blog
27/10/2021

TRP 2.0 Gains Traction as 21 Analytics Releases First Implementation

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trisa executive summary
22/10/2021

TRISA Executive Summary

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vqf extends deadline
15/10/2021

VQF Extends Deadline to Implement Lower Threshold for Buying Bitcoin KYC-less

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The hassle for non-custodial wallets transacting aopp
08/10/2021

The Hassle of Travel Rule Transacting with Non-Custodial Wallets

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openvasp ivms validator
21/09/2021

OpenVASP Releases InterVASP Messaging Standard Validator Developed by 21 Analytics

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lnurl not paystring
13/09/2021

LNURL, Not PayString

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Trave Rule Address Extensions Flexibility
09/09/2021

How TRP’s Travel Address Brings Flexibility to Your FATF Travel Rule Compliance

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lnurl-blogpost
08/09/2021

How the TRP Travel Address Solves the FATF Travel Rule

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Travel Address
03/09/2021

Minimal Impact Compliance with the Travel Address from Travel Rule Protocol 2.0

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Threshold for KYCless in Switzerland
20/08/2021

Swiss Regulator Further Reduces Threshold for Buying Bitcoin KYC-less

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What is the IVMS for FATF Travel Rule
19/08/2021

How the InterVASP Messaging Standard (IVMS) Enables the FATF Travel Rule

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21 Analytics joins VQF
17/08/2021

21 Analytics joins VQF, Switzerland's Leading Self-Regulatory Organisation for Virtual Assets

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Crypto Finance obtained Securities House License
13/08/2021

How FATF Travel Rule Compliance Ensured Crypto Finance Brokerage Obtaining the FINMA Securities House Licence

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What is the Travel Rule
20/07/2021

What Is the Travel Rule? All a Crypto Firm Needs to Know to Avoid Staying out of Business

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Singapore Skyline
30/06/2021

Crypto Compliance in Singapore: What are the Travel Rule Regulations?

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Lucas joins OpenVASP
28/06/2021

21 Analytics’ CEO, Lucas Betschart, joins OpenVASP board

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21 Travel Rule 3.1 Released
24/06/2021

21 Travel Rule: Version 3.1 Released

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21 Analytics and Merkle Science Announce Partnership
22/06/2021

21 Analytics and Merkle Science Announce Partnership

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Travel Rule Protocol (TRP) Version 2.0 Published
17/06/2021

Travel Rule Protocol (TRP) Version 2.0 Published

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BMF Germany
11/06/2021

What Is Known about Germany's Upcoming Implementation of the FATF Travel Rule

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Article for VQF Aktuell Magazine - Front
18/12/2020

21 Analytics Contributes to VQF Aktuell Magazine with FATF Travel Rule Article

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Virtual Assets Compliance Insights Event Promoting Awareness among Swiss VASP
19/10/2020

Virtual Assets Compliance Insights Event Promoting Awareness among Swiss VASP

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First Bitcoin Transaction
21/08/2020

21 Analytics Enables the First Automated Travel Rule Compliant Bitcoin Transaction

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