21 Analytics's
Blogposts
Search:
29/07/2024
How to Choose a Travel Rule Solution: FATF Guiding Questions
Read More
25/07/2024
Why 21 Travel Rule Is Safer for Your Customer's PII
Read More
23/07/2024
Crypto Legal UK: What to Expect from the UK Travel Rule
Read More
10/07/2024
Regulatory Frameworks that Include Self-hosted Wallets
Read More
03/07/2024
Law No. (4) of 2022 Tackled: Dubai Travel Rule FAQs Answered
Read More
19/06/2024
Licensing for CASPs According to MiCA and ESMA
Read More
12/06/2024
4 Tips for VASPs When Performing Counterparty Due Diligence
Read More
06/06/2024
Global Implementation Status of the FATF’s Travel Rule
Read More
29/05/2024
The Market in Crypto Assets Regulation (MiCA) Tackled
Read More
22/05/2024
Travel Rule in Germany: Before and After the EU's TFR
Read More
09/05/2024
How the Travel Rule Fits In a Risk-based Approach
Read More
02/05/2024
Determine Who Your Beneficiary Is Without Invading Privacy
Read More
09/04/2024
The Ultimate Guide to MiCA's Electronic Money Tokens (EMTS)
Read More
02/04/2024
Visual Proofs Are Not a Sound Wallet Verification Method
Read More
26/03/2024
What CASPs Need to Remember about the TFR's Final Version
Read More
21/03/2024
The Ultimate Guide to MiCA's Asset-referenced Tokens
Read More
15/03/2024
Switzerland’s 2024 National Risk Assessment (NRA)
Read More
08/03/2024
Liechtenstein’s Travel Rule by Nägele, CLL and 21 Analytics
Read More
29/02/2024
Response to the EBA's Travel Rule Guidelines
Read More
21/02/2024
Transacting with Self-hosted Wallets as a Swiss VASP
Read More
14/02/2024
How the Travel Rule Protocol (TRP) Benefits VASPs
Read More
08/02/2024
The Complete Guide to Know-Your-Customer (KYC)
Read More
25/01/2024
ETFs vs Direct Holding at Banks
Read More
10/01/2024
21 Analytics Supports over 2400 Crypto Assets Leveraging DTI
Read More
04/01/2024
26 Global Supervisory Bodies and Regulation Abbreviations
Read More
29/12/2023
Successes of 2023: 21 Analytics
Read More
20/12/2023
2024’s Top 5 Crypto and Travel Rule Predictions
Read More
05/12/2023
How TRP Addresses the Challenges Presented by the Travel Rule
Read More
30/11/2023
2023’s Crypto and Travel Rule Predictions: What 21 Got Right
Read More
24/11/2023
Open Standards TRP and TRISA: Now Interoperable
Read More
![BlogRustBlockbook](https://images.ctfassets.net/4sdvco6iqfku/62bLwzFtfsNgJ28FWoiV0p/74e33676125ff935806bc2edec17f914/BlogRustBlockbook.png)
22/11/2023
21 Analytics Publishes Open-source Blockbook Library in Rust
Read More
03/11/2023
KYC/AML Guide and 21 Analytics Tackle the Travel Rule
Read More
30/10/2023
Switzerland's Fourth Enhanced Follow-up Report by the FATF
Read More
21/10/2023
The Main Differences Between the EU and the UK’s Travel Rules
Read More
11/10/2023
What Is the UK Travel Rule for Crypto?
Read More
03/10/2023
Swiss Banks Offering Accounts to Crypto Companies
Read More
20/09/2023
A Selection of the UK’s Crypto-asset Law Firms
Read More
13/09/2023
Expert Advice: How VASPs Can Comply with the Travel Rule
Read More
06/09/2023
The UK Travel Rule Guide
Read More
![UK Travel Rule Hard-To-Comply Points & How To Overcome Them - 21 Analytics](https://images.ctfassets.net/4sdvco6iqfku/1PVUKZQ4HJuZO3j6MTPHOs/d188171c757991c4e0c11cc0b6c094b6/blog__3_.png)
31/08/2023
UK Travel Rule Hard-to-comply Points & How to Overcome Them
Read More
![SatoshiTestBlog](https://images.ctfassets.net/4sdvco6iqfku/2YyOJ3nOWkU1BBRVgeAcdL/0e85f6474f644b092b7815360798bb0f/SatoshiTestBlog.png)
17/08/2023
Everything You Need to Know about the Satoshi Test
Read More
![RustGreenESGBlog](https://images.ctfassets.net/4sdvco6iqfku/jiRbtrNhGOWKxy853S2gV/3393d956412cd59f92fc054f4fa8b965/RustGreenESGBlog.png)
03/08/2023
21 Analytics' Contribution to ESG Through Green Technology
Read More
![blog WhytheTravelRuleProtocolTrumpsOtherProtocols (1)](https://images.ctfassets.net/4sdvco6iqfku/3fkITlRqHSPw0rP8u8SJ6l/a9bd4b6989653f9240307eae5bc5f3f3/blog_WhytheTravelRuleProtocolTrumpsOtherProtocols__1_.png)
28/07/2023
Why the Travel Rule Protocol (TRP) Trumps Other Protocols
Read More
![blog-ey.white](https://images.ctfassets.net/4sdvco6iqfku/6Uj1rnT8X1ALb3FwrNUeGV/8f0325e7fea6f1ced184589eee57a246/blog-ey.white.png)
13/07/2023
EY and 21 Analytics Publish a User-friendly Swiss Travel Rule Summary
Read More
![blog TheLatestFATFTargetedUpdateSummarisedPart2](https://images.ctfassets.net/4sdvco6iqfku/2WqkprsWUtq1t0Mu8cL3Xa/6883a422dd5250684dab88235ea2c842/blog_TheLatestFATFTargetedUpdateSummarisedPart2.png)
13/07/2023
The Latest FATF Targeted Update Summarised - Part 2
Read More
![blog TheLatestFATFTargetedUpdateSummarisedPart1](https://images.ctfassets.net/4sdvco6iqfku/4yaYaxpmT8JE3xqSdJU9lD/2cb2e5a9654eea58c3b88cf420a8c904/blog_TheLatestFATFTargetedUpdateSummarisedPart1.png)
07/07/2023
The Latest FATF Targeted Update Summarised - Part 1
Read More
![blog xerof](https://images.ctfassets.net/4sdvco6iqfku/7aoch5jjdXwVYHhveMBCAY/682abf25b0507168f91dcde2b8e64576/blog_xerof.png)
29/06/2023
XEROF Chooses 21 Analytics for FATF Travel Rule Compliance
Read More
![blog-ey.white](https://images.ctfassets.net/4sdvco6iqfku/6Uj1rnT8X1ALb3FwrNUeGV/8f0325e7fea6f1ced184589eee57a246/blog-ey.white.png)
29/06/2023
EY and 21 Analytics Publish EU Travel Rule Summary
Read More
![blog-fatf-guidelines](https://images.ctfassets.net/4sdvco6iqfku/3126LwK78pnmk5ZMNWC5KZ/1db31e593f5a2b6ec9446a185766f3ea/blog-fatf-guidelines.png)
28/06/2023
Guidelines for Choosing Travel Rule Technological Solutions
Read More
![blog-ivms](https://images.ctfassets.net/4sdvco6iqfku/5WgFQNH7klDenqGDUN6fqb/01ebfe305203c0e107bf0d1cf90a834b/blog-ivms.png)
22/06/2023
21 Analytics Open-sources Its interVASP IVMS 101 Implementation
Read More
![blog 21AnalyticsOpen-sourcesItsLEILibrary](https://images.ctfassets.net/4sdvco6iqfku/6kA17L3YkXNc50r4Mle5Om/2060f68754173fa13690c97d835d9ec2/blog_21AnalyticsOpen-sourcesItsLEILibrary.png)
12/06/2023
21 Analytics Open-sources Its LEI Library for TRP
Read More
![Trezor or Electrum: A Pitfall in Manual Signing - Blog](https://images.ctfassets.net/4sdvco6iqfku/4b0jqkfLHqG5dl7WvHPvgW/44d3fd82c049a9ec08d763fb8b7f1ddb/blog_TrezorOrElectrum.png)
02/06/2023
Trezor or Electrum: A Pitfall in Manual Signing
Read More
![blog TRPWorkshopImplementingtheOpenTravelRuleStandard](https://images.ctfassets.net/4sdvco6iqfku/6ToePvpCqdVfywLnhlE61z/769bd7cbb53d7bfb58ce2b27276c3eed/blog_TRPWorkshopImplementingtheOpenTravelRuleStandard.png)
26/05/2023
TRP Workshop: Implementing the Open Travel Rule Standard
Read More
![blog DeficienciesinTravelRuleSolutions](https://images.ctfassets.net/4sdvco6iqfku/1211cxaxIJpwGbShkIfpYt/75019fb0b1802f4c17ac200f4b7e84b1/blog_DeficienciesinTravelRuleSolutions.png)
11/05/2023
Deficiencies in Travel Rule Solutions
Read More
![blog (2)The Travel Rule Protocol (TRP) Travel Address Encoder](https://images.ctfassets.net/4sdvco6iqfku/tuZiWoJGOjrdvv13QzYhB/76d94a09b0a22b27570c8b66e4402615/blog__2_.png)
04/05/2023
The Travel Rule Protocol (TRP) Travel Address Encoder
Read More
![blog tfr-The Transfer of Funds Regulation (TFR) Summarised](https://images.ctfassets.net/4sdvco6iqfku/5shVVEHKIuQCmLpuFHC8Ng/1ab86edea1d4c507e2e2b831effefa92/blog_tfr.png)
02/05/2023
The Transfer of Funds Regulation (TFR) Summarised
Read More
![blog FATFVirtual](https://images.ctfassets.net/4sdvco6iqfku/17dW17X7zE5mwNbD5FKn6s/b1a23d7167278a7b190873607842c2ae/blog_FATFVirtual.png)
27/04/2023
FATF Virtual Assets Contact Group (VACG): 21’s Takeaways
Read More
![blog:The FATF’s Crypto Travel Rule: Global Implementation Summary](https://images.ctfassets.net/4sdvco6iqfku/4TN7Z82L9P9FS2lUylFkVf/b27fe2ab2273d3de26fcb226512c9fa4/blog.png)
18/04/2023
The FATF’s Crypto Travel Rule: Global Implementation Summary
Read More
![blogEUR1000AMLR&TFR](https://images.ctfassets.net/4sdvco6iqfku/7zMexX5RcSo1vyEyBBr0DK/568573dda5a8e3617987dfa55336d56f/blogEUR1000AMLR_TFR.png)
14/04/2023
EUR 1000 Threshold for Self-hosted Wallets in AMLR and TFR
Read More
![blog VARAsComplianceCompanyRulebook](https://images.ctfassets.net/4sdvco6iqfku/2pRs0xtFyiIZnJUQNAqD4l/8a328908632b9717d33fba088dc448fa/blog_VARAsComplianceCompanyRulebook.png)
05/04/2023
VARA’s Company Rulebook
Read More
![blog-VARAsComplianceandRiskManagementRulebook](https://images.ctfassets.net/4sdvco6iqfku/8lozeZDC8Y2KDxFLjqqzu/dbf370cde6cea90636f7f670f2c4e6d6/blog-VARAsComplianceandRiskManagementRulebook.png)
17/03/2023
VARA’s Compliance and Risk Management Rulebook
Read More
![blog TravelRule-v6](https://images.ctfassets.net/4sdvco6iqfku/4xBT5F3sZVA3BeSXEmDyqh/e83e9be6a88de3a2659cd7ec91c78b6b/blog_TravelRule-v6.png)
09/03/2023
21 Travel Rule: Version 6 Released
Read More
![DubaiVirtualAssets blog](https://images.ctfassets.net/4sdvco6iqfku/250HrwpyfKJn667pmKASRV/57fb912a5b5a30ab7add6a716469cf63/DubaiVirtualAssets_blog.png)
23/02/2023
What Is Dubai’s Virtual Assets Regulatory Authority (VARA)?
Read More
![blog future trp](https://images.ctfassets.net/4sdvco6iqfku/6lG9i2N0XjuktCCcleQHlz/950df5af84a0a0e96669d2834025e887/blog_future_trp.png)
15/02/2023
What Does It Mean to Be Future-proof?
Read More
![blog benefits-wallets](https://images.ctfassets.net/4sdvco6iqfku/1bHCVWfvavBpaMERVtzMXc/3d4684489615b7659e13e4c965176c00/blog_benefits-wallets.png)
07/02/2023
5 Benefits of Self-hosted Wallets
Read More
![blog-FocusWallets](https://images.ctfassets.net/4sdvco6iqfku/35uY24iq4dzJmBjjjeyY8S/329b98727d4fad83c9ca7fbc673daf39/blog-FocusWallets.png)
19/01/2023
Why the Focus on Self-Hosted Wallets?
Read More
![blog-Top5Predictions](https://images.ctfassets.net/4sdvco6iqfku/1mSxDROJHCVRCtB1kUOiN3/3189b682616161f9971b3f428cc02c7b/blog-Top5Predictions.png)
05/01/2023
2023’s Top 5 Crypto and Travel Rule Predictions
Read More
![blog 21Triumphs](https://images.ctfassets.net/4sdvco6iqfku/312SlKSWJ9S9KMOP2aOdOP/9b089b36c3d7316958bcfd1ee26cc159/blog_21Triumphs.png)
21/12/2022
21 Analytics’ 2022 Triumphs
Read More
![Switzerland: The Crypto Forerunners (blog)](https://images.ctfassets.net/4sdvco6iqfku/4VyDstYpgacP6kS42Cmz5t/033f40ccc1dc67509114f6cd4f269d84/blog_suica.png)
07/12/2022
5 Reasons Why Switzerland Is Considered a Crypto Forerunner
Read More
![Front Relai](https://images.ctfassets.net/4sdvco6iqfku/5HGwDeBftN3TYyGXtRUuo2/33d7b77f7b57e11ea95a2d042527e8b7/blog_relai.png)
28/11/2022
Relai Leverages 21 Analytics to Sell Bitcoin Compliantly
Read More
24/11/2022
Is There a Difference Between an IBAN and a Travel Address?
Read More
![blog csv](https://images.ctfassets.net/4sdvco6iqfku/1m2kBWvesN46xhurYOxWsV/03333a239c4cdd53f998cf915c88b9ac/blog_csv.png)
16/11/2022
Why Do Unlimited CSV File Exports Benefit VASPs?
Read More
![blog-MiCA Impact](https://images.ctfassets.net/4sdvco6iqfku/6o1UZIOQIxGpzbLG6JeSCz/37eec397ac892e0b4e9e82ad72bf9190/blog-MiCA_Impact.png)
10/11/2022
Does MiCA Impact Crypto Asset Service Providers (CASPs)?
Read More
![blog QEA](https://images.ctfassets.net/4sdvco6iqfku/5mkfZhpUIvLblvb2uttr16/d282fdb3aa680b7dd0b6f1de873b8ca4/blog_QEA.png)
20/10/2022
Transacting with Self-hosted Wallets in the EU: FAQs
Read More
![blog mica](https://images.ctfassets.net/4sdvco6iqfku/6YY49oOeHPbeeJfWMPqAl3/f41da73ee746f2a083117433798a663e/blog_mica.png)
19/10/2022
What Is The Market in Crypto Assets (MiCA) Regulation?
Read More
![blog USA](https://images.ctfassets.net/4sdvco6iqfku/62tlWKysRf958h4wbTxemO/5e36743c0e2ca4779e7fdc1bd3290ac5/blog_eua.png)
11/10/2022
First-Ever White House Digital Asset Framework Explained
Read More
![blog-tfr](https://images.ctfassets.net/4sdvco6iqfku/7x0MwElt8DOby2SqNt1sa1/7c745538dfa120525441bb4fd6aed10e/blog-tfr.png)
05/10/2022
The Revised Transfer of Funds Regulation (TFR): A Summary
Read More
![blog.Estonia](https://images.ctfassets.net/4sdvco6iqfku/3nZsW3FDMrrb7G47jdqTkL/89d9f7fe2be63968d2c8ad943f35ef3c/blog.Estonia.png)
04/10/2022
The FATF’s Travel Rule in Estonia
Read More
![blog](https://images.ctfassets.net/4sdvco6iqfku/4gwv4PytoVZPKGEo7eNZPA/a6ab19d3feb3fc8f82cd7b0dc6c5037a/blog.png)
27/09/2022
Is a VASP a CASP?
Read More
![Blockchain Analytics Blog Cover](https://images.ctfassets.net/4sdvco6iqfku/5bTm3Y2Aq6iEuAQun4WBT4/c4451616814870a98ef013f43f762b64/blog.png)
20/09/2022
List of Top Blockchain Analytics Providers
Read More
![blog-interview](https://images.ctfassets.net/4sdvco6iqfku/40xmTeb2jGcYzHWRhan0ss/523ed2cfcf13d91c10ec3b1a9800db60/blog-interview.png)
12/09/2022
4 Self-hosted Wallet Case Studies: When to Apply the TFR
Read More
![blog-stablecoins](https://images.ctfassets.net/4sdvco6iqfku/TYCD8NYEr2rC5LgukYkBu/1147168ab745b9dc6d65364a5811d002/blog-stablecoins.png)
02/09/2022
Stablecoins Are No More: MiCA’s EMTs and ARTs Explained
Read More
![blog-fatf-provider](https://images.ctfassets.net/4sdvco6iqfku/5hkPQkBAJ68uK5ctIqBcHx/4d69750515dd0c7cf58f9f722ba987d0/blog-fatf-provider.webp)
24/08/2022
Offer Your Own Travel Rule Solution: 21 Travel Rule - Provider Package
Read More
![blog-satoshi](https://images.ctfassets.net/4sdvco6iqfku/16T6ccYrT9tRf5T18uAWmF/c61244b70e2cd376553e85b4e1a003e1/blog-satoshi.png)
17/08/2022
The Easier and Faster Alternative to Satoshi Test: AOPP
Read More
![blog-metamask-aopp](https://images.ctfassets.net/4sdvco6iqfku/3qBflAdZRKfWzFBs6swZ8q/5ea9492ac0dbb4647ae91c1d51c08786/blog-metamask-aopp.png)
09/08/2022
How To Prove Ownership Over an Ethereum Address
Read More
![blog--fatf-strategic](https://images.ctfassets.net/4sdvco6iqfku/4a31TdxGMXimxiTBW83UsJ/9591b7665d0e00c12a389a53c846f6c0/blog--fatf-strategic.png)
20/07/2022
The FATF’s Strategic Considerations’ Impact On VASPs
Read More
![blog-south-korea](https://images.ctfassets.net/4sdvco6iqfku/4rL4B94iuz7GC3xm9CqIVD/d8bd55af180f5e2e8f8c4b8d601ab6f9/blog-south-korea.png)
19/07/2022
South Korean Regulator, DAC Is on the Cards
Read More
![blog-sunrise-2](https://images.ctfassets.net/4sdvco6iqfku/2imiDpVWjaygizEPGaanWf/076f6d8551f3d56fbb9ee512ea79335c/blog-sunrise-2.png)
13/07/2022
Be Travel Rule Compliant When Your Counterparties Are Not
Read More
![Blog FATF Targeted Update](https://images.ctfassets.net/4sdvco6iqfku/Y7eGTjaqB8j9HWx4ta0F3/97f22970787e63023a5f9627f8d96e63/blog-fatf.png)
06/07/2022
The Latest FATF Targeted Update Explained for VASPs
Read More
![The UK's HM Treasury's Response](https://images.ctfassets.net/4sdvco6iqfku/4eyyz4Q04VIsjWfziGjWDM/d965c235aa0cb9a5c9f625f9b4e8775d/blog-uk.png)
28/06/2022
What Does the UK’s HMT’s Response Mean for VASPs?
Read More
![21 Travel Rule V5](https://images.ctfassets.net/4sdvco6iqfku/5KfnpU8lXEE1Mnxa2qDVih/bb7f05c7e012570f9c0dc00ee1187fc5/blog-v5.png)
22/06/2022
21 Travel Rule: Version 5 Released
Read More
![Coinfirm and 21 Analytics](https://images.ctfassets.net/4sdvco6iqfku/1OtXVpQfcKJzjuTCDgA8wj/b19639b7d595c19c4394c0574bbbeaa6/blog-coinfirm.png)
22/06/2022
Coinfirm and 21 Analytics Announce Partnership
Read More
![blog-chainalysis](https://images.ctfassets.net/4sdvco6iqfku/3RnBq8twU6BOSCDKQcDEEB/db47cf69c46b72824b36273c25c75518/blog-chainalysis.webp)
14/06/2022
21 Travel Rule Integrates Chainalysis Data for Risk Assessment
Read More
![blog-accept-reject (1)](https://images.ctfassets.net/4sdvco6iqfku/6zNqgoZRzTlTiKolViapMY/0c1cb00276bf14eb935e6d2760855afc/blog-accept-reject__1_.png)
08/06/2022
TRP Lets VASPs Accept or Reject Transfers Before They Occur
Read More
![blog-team-tr](https://images.ctfassets.net/4sdvco6iqfku/51SasqoWKiuZcPbCIALsss/f27011e4f7ebd5e4cb3628e9760703a6/blog-team-tr.png)
01/06/2022
How To Choose a Travel Rule Solution: 5 Questions To Ask Your IT Team
Read More
![blog-decentralized](https://images.ctfassets.net/4sdvco6iqfku/3ujovLVCgWWAmkMZ5CVH32/800b2e3590c135934588610ca8f219b9/blog-decentralized.png)
25/05/2022
5 Ways To Tell if a Protocol Is Decentralised
Read More
![blog-idaxa-3](https://images.ctfassets.net/4sdvco6iqfku/3AcpRpN9BXueeyIqN3yEJf/ff5c4e8633ddd245ab9eb9724742ffd2/blog-idaxa-3.png)
18/05/2022
IDAXA’s Non-Fungible Token (NFT) Recommendations
Read More
![blog-idaxa-2](https://images.ctfassets.net/4sdvco6iqfku/gTjz5aAgETRkEcXRrZZUc/0388f87f7a1fdc7a9e78b3c66c07f928/blog-idaxa-2.png)
11/05/2022
IDAXA’s Peer-to-Peer (P2P) Recommendations
Read More
![blog-interview-delphine](https://images.ctfassets.net/4sdvco6iqfku/3tL7LRWNEVrYgtPg8rfvS1/6690e573b1759e377f26a6c166d679fb/blog-interview-delphine.png)
04/05/2022
What to Expect from the Implementation of the Travel Rule?
Read More
![blog-idaxa](https://images.ctfassets.net/4sdvco6iqfku/3HgREz8ujlDzLyolKjvbXJ/ade2e8e775709c69bac7c3b518227e61/blog-idaxa.png)
27/04/2022
IDAXA’s Travel Rule Implementation Recommendations
Read More