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The Travel Rule in Germany: Before and After the EU's TFR by KPMG and 21 Analytics
22/05/2024

Travel Rule in Germany: Before and After the EU's TFR

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How the Travel Rule Fits In a Risk-based Approach
09/05/2024

How the Travel Rule Fits In a Risk-based Approach

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Determine Who Your Beneficiary Is Without Invading Privacy
02/05/2024

Determine Who Your Beneficiary Is Without Invading Privacy

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The Ultimate Guide to MiCA's Electronic Money Tokens (EMTS)
09/04/2024

The Ultimate Guide to MiCA's Electronic Money Tokens (EMTS)

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Visual Proofs Are Not a Sound Wallet Verification Method
02/04/2024

Visual Proofs Are Not a Sound Wallet Verification Method

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What CASPs Need to Remember about the TFR’s Final Version
26/03/2024

What CASPs Need to Remember about the TFR's Final Version

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The Ultimate Guide to MiCA's Asset-referenced Tokens: Part 1
21/03/2024

The Ultimate Guide to MiCA's Asset-referenced Tokens

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Switzerland’s 2024 National Risk Assessment (NRA)
15/03/2024

Switzerland’s 2024 National Risk Assessment (NRA)

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Liechtenstein’s Travel Rule by Nägele, CLL and 21 Analytics
08/03/2024

Liechtenstein’s Travel Rule by Nägele, CLL and 21 Analytics

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Response to EBA Consultation Paper, a Collaborative Effort
29/02/2024

Response to the EBA's Travel Rule Guidelines

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Transacting with Self-hosted Wallets as a Swiss VASP
21/02/2024

Transacting with Self-hosted Wallets as a Swiss VASP

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TRPblog
14/02/2024

How the Travel Rule Protocol (TRP) Benefits VASPs

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The Complete Guide to Know-Your-Customer (KYC)
08/02/2024

The Complete Guide to Know-Your-Customer (KYC)

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ETFs vs Direct Holding at Banks
25/01/2024

ETFs vs Direct Holding at Banks

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5 Travel Rule Issues and How to Solve Them
19/01/2024

5 Travel Rule Issues and How to Solve Them

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21 Analytics Supports over 1800 Crypto Assets Leveraging DTI
10/01/2024

21 Analytics Supports over 1800 Crypto Assets Leveraging DTI

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26 Global Supervisory Bodies and Regulation Abbreviations
04/01/2024

26 Global Supervisory Bodies and Regulation Abbreviations

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Successes of 2023: 21 Analytics
29/12/2023

Successes of 2023: 21 Analytics

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2024’s Top 5 Crypto and Travel Rule Predictions
20/12/2023

2024’s Top 5 Crypto and Travel Rule Predictions

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How TRP Addresses the Challenges Presented by the Travel Rule
05/12/2023

How TRP Addresses the Challenges Presented by the Travel Rule

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2023’s Crypto and Travel Rule Predictions: What 21 Got Right
30/11/2023

2023’s Crypto and Travel Rule Predictions: What 21 Got Right

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Open-Source Travel Rule Protocols TRP and TRISA Now Interoperable
24/11/2023

Open-Source Travel Rule Protocols TRP and TRISA Now Interoperable

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BlogRustBlockbook
22/11/2023

21 Analytics Publishes Open-source Blockbook Library in Rust

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Language Standardisation in Crypto Asset Regulation: We Need It
07/11/2023

Language Standardisation in Crypto Asset Regulation: We Need It

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KYC/AML Guide and 21 Analytics Tackle the Travel Rule
03/11/2023

KYC/AML Guide and 21 Analytics Tackle the Travel Rule

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switzerlandfatf
30/10/2023

Switzerland's Fourth Enhanced Follow-up Report by the FATF

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The Main Differences Between the EU and the UK’s Travel Rule
21/10/2023

The Main Differences Between the EU and the UK’s Travel Rules

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UK SEO 1038
11/10/2023

What Is the UK Travel Rule for Crypto?

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Swiss banks blog
03/10/2023

Swiss Banks Offering Accounts to Crypto Companies

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 A Selection of the UK’s Crypto-asset Law Firms
20/09/2023

A Selection of the UK’s Crypto-asset Law Firms

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How Can VASPs Comply With The Travel Rule?
13/09/2023

Expert Advice: How VASPs Can Comply with the Travel Rule

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The UK Travel Rule Guide
06/09/2023

The UK Travel Rule Guide

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UK Travel Rule Hard-To-Comply Points & How To Overcome Them - 21 Analytics
31/08/2023

UK Travel Rule Hard-to-comply Points & How to Overcome Them

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21 AI Blog
25/08/2023

21 Analytics Launches 21 AI: A Travel Rule Expert

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SatoshiTestBlog
17/08/2023

Everything You Need to Know about the Satoshi Test

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RustGreenESGBlog
03/08/2023

21 Analytics' Contribution to ESG Through Green Technology

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blog WhytheTravelRuleProtocolTrumpsOtherProtocols (1)
28/07/2023

Why the Travel Rule Protocol (TRP) Trumps Other Protocols

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blog-ey.white
13/07/2023

EY and 21 Analytics Publish a User-friendly Swiss Travel Rule Summary

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blog TheLatestFATFTargetedUpdateSummarisedPart2
13/07/2023

The Latest FATF Targeted Update Summarised - Part 2

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blog TheLatestFATFTargetedUpdateSummarisedPart1
07/07/2023

The Latest FATF Targeted Update Summarised - Part 1

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blog-ey.white
29/06/2023

EY and 21 Analytics Publish EU Travel Rule Summary

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blog xerof
29/06/2023

XEROF Chooses 21 Analytics for FATF Travel Rule Compliance

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blog-fatf-guidelines
28/06/2023

Guidelines for Choosing Travel Rule Technological Solutions

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blog-ivms
22/06/2023

21 Analytics Open-sources Its interVASP IVMS 101 Implementation

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blog HardwareWalletManufacturers
14/06/2023

Reflections on Trusting Hardware Wallet Manufacturers

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blog 21AnalyticsOpen-sourcesItsLEILibrary
12/06/2023

21 Analytics Open-sources Its LEI Library for TRP

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blog The Present and Future of Message Signing Standards
07/06/2023

The Present and Future of Message Signing Standards

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Trezor or Electrum: A Pitfall in Manual Signing - Blog
02/06/2023

Trezor or Electrum: A Pitfall in Manual Signing

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blog TRPWorkshopImplementingtheOpenTravelRuleStandard
26/05/2023

TRP Workshop: Implementing the Open Travel Rule Standard

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Blog Is Crypto a Commodity or a Security?
18/05/2023

Is Crypto a Commodity or a Security?

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blog DeficienciesinTravelRuleSolutions
11/05/2023

Deficiencies in Travel Rule Solutions

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blog (2)The Travel Rule Protocol (TRP) Travel Address Encoder
04/05/2023

The Travel Rule Protocol (TRP) Travel Address Encoder

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blog tfr-The Transfer of Funds Regulation (TFR) Summarised
02/05/2023

The Transfer of Funds Regulation (TFR) Summarised

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blog FATFVirtual
27/04/2023

FATF Virtual Assets Contact Group (VACG): 21’s Takeaways

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blog:The FATF’s Crypto Travel Rule: Global Implementation Summary
18/04/2023

The FATF’s Crypto Travel Rule: Global Implementation Summary

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blogEUR1000AMLR&TFR
14/04/2023

EUR 1000 Threshold for Self-hosted Wallets in AMLR and TFR

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blog VARAsComplianceCompanyRulebook
05/04/2023

VARA’s Company Rulebook

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A Deeper Look at CBDC Designs
30/03/2023

A Deeper Look at CBDC Designs

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Central Bank Digital Currencies Explained blog (1)
22/03/2023

Central Bank Digital Currencies (CBDCs) Explained

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blog-VARAsComplianceandRiskManagementRulebook
17/03/2023

VARA’s Compliance and Risk Management Rulebook

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blog TravelRule-v6
09/03/2023

21 Travel Rule: Version 6 Released

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blog CryptoRegulations
03/03/2023

Crypto Regulations: Do We Need Them?

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DubaiVirtualAssets blog
23/02/2023

What Is Dubai’s Virtual Assets Regulatory Authority (VARA)?

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blog future trp
15/02/2023

What Does It Mean to Be Future-proof?

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blog benefits-wallets
07/02/2023

5 Benefits of Self-hosted Wallets

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blog aopp
01/02/2023

AOPP and xPub Sharing: How Compliance and Cryptography Fit Together

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blog risks crypto
25/01/2023

Addressing the Risks in Crypto

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blog-FocusWallets
19/01/2023

Why the Focus on Self-Hosted Wallets?

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blog-Top5Predictions
05/01/2023

2023’s Top 5 Crypto and Travel Rule Predictions

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blog 21Triumphs
21/12/2022

21 Analytics’ 2022 Triumphs

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Switzerland: The Crypto Forerunners  (blog)
07/12/2022

5 Reasons Why Switzerland Is Considered a Crypto Forerunner

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blog aopp xpub
29/11/2022

AOPP & xPub Sharing: A Match Made in Heaven

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Front Relai
28/11/2022

Relai Leverages 21 Analytics to Sell Bitcoin Compliantly

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iban
24/11/2022

Is There a Difference Between an IBAN and a Travel Address?

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blog csv
16/11/2022

Why Do Unlimited CSV File Exports Benefit VASPs?

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blog rust-docker (2)
14/11/2022

Docker “FROM scratch” for Rust Applications

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blog-MiCA Impact
10/11/2022

Does MiCA Impact Crypto Asset Service Providers (CASPs)?

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blog-Spirals-Homomorphic-Encryption (4)
01/11/2022

Spiral’s Homomorphic Encryption: the Future of Privacy?

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blog lightning
26/10/2022

Travelling at Lightning Speed

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blog QEA
20/10/2022

Transacting with Self-hosted Wallets in the EU: FAQs

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blog mica
19/10/2022

What Is The Market in Crypto Assets (MiCA) Regulation?

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blog USA
11/10/2022

First-Ever White House Digital Asset Framework Explained

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blog-tfr
05/10/2022

The Revised Transfer of Funds Regulation (TFR): A Summary

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blog.Estonia
04/10/2022

The FATF’s Travel Rule in Estonia

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blog
27/09/2022

Is a VASP a CASP?

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Blockchain Analytics Blog Cover
20/09/2022

Who Are the Top Blockchain Analytics Providers?

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blog-interview
12/09/2022

4 Self-hosted Wallet Case Studies: When to Apply the TFR

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blog-stablecoins
02/09/2022

Stablecoins Are No More: MiCA’s EMTs and ARTs Explained

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blog-fatf-provider
24/08/2022

Offer Your Own Travel Rule Solution: 21 Travel Rule - Provider Package

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blog-satoshi
17/08/2022

The Easier and Faster Alternative to Satoshi Test: AOPP

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blog-metamask-aopp
09/08/2022

How To Prove Ownership Over an Ethereum Address

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blog--fatf-strategic
20/07/2022

The FATF’s Strategic Considerations’ Impact On VASPs

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blog-south-korea
19/07/2022

South Korean Regulator, DAC Is on the Cards

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blog-sunrise-2
13/07/2022

Be Travel Rule Compliant When Your Counterparties Are Not

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LEI Generator Blog Image
12/07/2022

The Benefits of 21 Analytics’ LEI Generator

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Blog FATF Targeted Update
06/07/2022

The Latest FATF Targeted Update Explained for VASPs

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The UK's HM Treasury's Response
28/06/2022

What Does the UK’s HMT’s Response Mean for VASPs?

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Coinfirm and 21 Analytics
22/06/2022

Coinfirm and 21 Analytics Announce Partnership

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21 Travel Rule V5
22/06/2022

21 Travel Rule: Version 5 Released

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blog-chainalysis
14/06/2022

21 Travel Rule Integrates Chainalysis Data for Risk Assessment

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blog-accept-reject (1)
08/06/2022

TRP Lets VASPs Accept or Reject Transfers Before They Occur

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blog-team-tr
01/06/2022

How To Choose a Travel Rule Solution: 5 Questions To Ask Your IT Team

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blog-decentralized
25/05/2022

5 Ways To Tell if a Protocol Is Decentralised

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blog-idaxa-3
18/05/2022

IDAXA’s Non-Fungible Token (NFT) Recommendations

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blog-idaxa-2
11/05/2022

IDAXA’s Peer-to-Peer (P2P) Recommendations

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blog-interview-delphine
04/05/2022

What to Expect from the Implementation of the Travel Rule?

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blog-idaxa
27/04/2022

IDAXA’s Travel Rule Implementation Recommendations

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blog-sass-vs-cloud
21/04/2022

On-Prem Solutions Trump SaaS for Sensitive Travel Rule Data

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blog-eu-2
12/04/2022

EU Parliament Signals New Restrictions for Non-Custodial Wallet Owners

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blog-bitbox-aopp
07/04/2022

Address Ownership Proof Protocol (AOPP) Works with BitBox02

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blog-eu
05/04/2022

EU's Latest Proposal with Experience from Swiss Regulation

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blog-hubspot
01/04/2022

Evidence Shows You Shouldn't Go for a SaaS Travel Rule Solution

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Interview CAAG Outer Blog
25/03/2022

CA Crypto Advisory: Thoughts on Liechtenstein's Travel Rule

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Ganten Group Blog
23/03/2022

Liechtenstein Travel Rule Adoption: Ganten Group Chooses 21 Analytics

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TRP + OpenVASP
22/03/2022

OpenVASP and the Travel Rule Protocol (TRP) Join Forces

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21 Travel Rule The Solution For Liechtenstein Outer Blog
09/03/2022

Liechtenstein VASPs to Collect Travel Rule Data from Users

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GDPR Blogpost
25/01/2022

GDPR and Privacy within the FATF Travel Rule

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OpenSanctions Blogpost Image
20/01/2022

OpenSanctions: Fair, Affordable, and Privacy-Preserving

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Unhosted Wallet Verification Methods
18/01/2022

Self-hosted 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

21 Analytics Releases First Implementation of TRP 2.0

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21 Travel Rule V4
26/10/2021

21 Travel Rule: Version 4 Released

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vqf extends deadline
15/10/2021

VQF Extends Deadline: Lower Threshold for KYC-Free BTC Buy

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

The Hassle of Transacting with Non-custodial Wallets

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openvasp ivms validator
21/09/2021

Release of IVMS 101 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

Travel Address Brings Flexibility to Travel Rule Compliance

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traveladdress
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 Travel Address from TRP 2.0

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Threshold for KYCless in Switzerland
20/08/2021

Swiss Regulator Reduces Threshold for Buying BTC KYC-less

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

How IVMS 101 Enables the FATF Travel Rule

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21 Analytics joins VQF
17/08/2021

21 Analytics joins Swiss Self-Regulatory Organisation (VQF)

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Crypto Finance obtained Securities House License
13/08/2021

Crypto Finance Obtains FINMA Securities House Licence

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whatisthetravelrule (1)
20/07/2021

Everything VASPs Need to Know About the FATF Travel Rule

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Rec.16 Singapore - Travel Rule
30/06/2021

The Travel Rule in Singapore: What Can VASPs Expect?

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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

Germany's Upcoming Implementation of the FATF Travel Rule

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

Travel Rule Article by 21 Analytics in VQF Aktuell Magazine

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blog-version2
05/11/2020

21 Travel Rule: Version 2 Released

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

Compliance Insights: Promoting Awareness among Swiss VASPs

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First Bitcoin Transaction
21/08/2020

First Automated Travel Rule Compliant Bitcoin Transaction

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