21 Analytics's
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08/04/2024
The Ultimate Guide to MiCA's Electronic Money Tokens (EMTS)
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01/04/2024
Visual Proofs Are Not a Sound Wallet Verification Method
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26/03/2024
What CASPs Need to Remember about the TFR's Final Version
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21/03/2024
The Ultimate Guide to MiCA's Asset-referenced Tokens
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15/03/2024
Switzerland’s 2024 National Risk Assessment (NRA)
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08/03/2024
Liechtenstein’s Travel Rule by Nägele, CLL and 21 Analytics
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29/02/2024
Response to the EBA's Travel Rule Guidelines
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21/02/2024
Transacting with Self-hosted Wallets as a Swiss VASP
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14/02/2024
How the Travel Rule Protocol (TRP) Benefits VASPs
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08/02/2024
The Complete Guide to Know-Your-Customer (KYC)
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25/01/2024
ETFs vs Direct Holding at Banks
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10/01/2024
21 Analytics Supports over 1800 Crypto Assets Leveraging DTI
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04/01/2024
26 Global Supervisory Bodies and Regulation Abbreviations
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29/12/2023
Successes of 2023: 21 Analytics
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20/12/2023
2024’s Top 5 Crypto and Travel Rule Predictions
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05/12/2023
How TRP Addresses the Challenges Presented by the Travel Rule
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30/11/2023
2023’s Crypto and Travel Rule Predictions: What 21 Got Right
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24/11/2023
Open-Source Travel Rule Protocols TRP and TRISA Now Interoperable
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22/11/2023
21 Analytics Publishes Open-source Blockbook Library in Rust
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03/11/2023
KYC/AML Guide and 21 Analytics Tackle the Travel Rule
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30/10/2023
Switzerland's Fourth Enhanced Follow-up Report by the FATF
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21/10/2023
The Main Differences Between the EU and the UK’s Travel Rules
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11/10/2023
What Is the UK Travel Rule for Crypto?
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03/10/2023
Swiss Banks Offering Accounts to Crypto Companies
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20/09/2023
A Selection of the UK’s Crypto-asset Law Firms
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13/09/2023
Expert Advice: How VASPs Can Comply with the Travel Rule
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06/09/2023
The UK Travel Rule Guide
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31/08/2023
UK Travel Rule Hard-to-comply Points & How to Overcome Them
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25/08/2023
21 Analytics Launches 21 AI: A Travel Rule Expert
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17/08/2023
Everything You Need to Know about the Satoshi Test
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03/08/2023
21 Analytics' Contribution to ESG Through Green Technology
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28/07/2023
Why the Travel Rule Protocol (TRP) Trumps Other Protocols
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13/07/2023
The Latest FATF Targeted Update Summarised - Part 2
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13/07/2023
EY and 21 Analytics Publish a User-friendly Swiss Travel Rule Summary
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07/07/2023
The Latest FATF Targeted Update Summarised - Part 1
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29/06/2023
EY and 21 Analytics Publish EU Travel Rule Summary
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29/06/2023
XEROF Chooses 21 Analytics for FATF Travel Rule Compliance
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28/06/2023
Guidelines for Choosing Travel Rule Technological Solutions
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22/06/2023
21 Analytics Open-sources Its interVASP IVMS 101 Implementation
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12/06/2023
21 Analytics Open-sources Its LEI Library for TRP
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02/06/2023
Trezor or Electrum: A Pitfall in Manual Signing
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26/05/2023
TRP Workshop: Implementing the Open Travel Rule Standard
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11/05/2023
Deficiencies in Travel Rule Solutions
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04/05/2023
The Travel Rule Protocol (TRP) Travel Address Encoder
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02/05/2023
The Transfer of Funds Regulation (TFR) Summarised
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27/04/2023
FATF Virtual Assets Contact Group (VACG): 21’s Takeaways
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18/04/2023
The FATF’s Crypto Travel Rule: Global Implementation Summary
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14/04/2023
EUR 1000 Threshold for Self-hosted Wallets in AMLR and TFR
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05/04/2023
VARA’s Company Rulebook
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17/03/2023
VARA’s Compliance and Risk Management Rulebook
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09/03/2023
21 Travel Rule: Version 6 Released
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23/02/2023
What Is Dubai’s Virtual Assets Regulatory Authority (VARA)?
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15/02/2023
What Does It Mean to Be Future-proof?
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07/02/2023
5 Benefits of Self-hosted Wallets
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19/01/2023
Why the Focus on Self-Hosted Wallets?
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05/01/2023
2023’s Top 5 Crypto and Travel Rule Predictions
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21/12/2022
21 Analytics’ 2022 Triumphs
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07/12/2022
5 Reasons Why Switzerland Is Considered a Crypto Forerunner
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28/11/2022
Relai Leverages 21 Analytics to Sell Bitcoin Compliantly
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24/11/2022
Is There a Difference Between an IBAN and a Travel Address?
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16/11/2022
Why Do Unlimited CSV File Exports Benefit VASPs?
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10/11/2022
Does MiCA Impact Crypto Asset Service Providers (CASPs)?
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20/10/2022
Transacting with Self-hosted Wallets in the EU: FAQs
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19/10/2022
What Is The Market in Crypto Assets (MiCA) Regulation?
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11/10/2022
First-Ever White House Digital Asset Framework Explained
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05/10/2022
The Revised Transfer of Funds Regulation (TFR): A Summary
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04/10/2022
The FATF’s Travel Rule in Estonia
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27/09/2022
Is a VASP a CASP?
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20/09/2022
Who Are the Top Blockchain Analytics Providers?
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12/09/2022
4 Self-hosted Wallet Case Studies: When to Apply the TFR
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02/09/2022
Stablecoins Are No More: MiCA’s EMTs and ARTs Explained
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24/08/2022
Offer Your Own Travel Rule Solution: 21 Travel Rule - Provider Package
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17/08/2022
The Easier and Faster Alternative to Satoshi Test: AOPP
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09/08/2022
How To Prove Ownership Over an Ethereum Address
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20/07/2022
The FATF’s Strategic Considerations’ Impact On VASPs
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19/07/2022
South Korean Regulator, DAC Is on the Cards
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13/07/2022
Be Travel Rule Compliant When Your Counterparties Are Not
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06/07/2022
The Latest FATF Targeted Update Explained for VASPs
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28/06/2022
What Does the UK’s HMT’s Response Mean for VASPs?
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22/06/2022
Coinfirm and 21 Analytics Announce Partnership
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22/06/2022
21 Travel Rule: Version 5 Released
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14/06/2022
21 Travel Rule Integrates Chainalysis Data for Risk Assessment
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08/06/2022
TRP Lets VASPs Accept or Reject Transfers Before They Occur
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01/06/2022
How To Choose a Travel Rule Solution: 5 Questions To Ask Your IT Team
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25/05/2022
5 Ways To Tell if a Protocol Is Decentralised
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18/05/2022
IDAXA’s Non-Fungible Token (NFT) Recommendations
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11/05/2022
IDAXA’s Peer-to-Peer (P2P) Recommendations
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04/05/2022
What to Expect from the Implementation of the Travel Rule?
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27/04/2022
IDAXA’s Travel Rule Implementation Recommendations
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21/04/2022
On-Prem Solutions Trump SaaS for Sensitive Travel Rule Data
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12/04/2022
EU Parliament Signals New Restrictions for Non-Custodial Wallet Owners
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07/04/2022
Address Ownership Proof Protocol (AOPP) Works with BitBox02
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01/04/2022
Evidence Shows You Shouldn't Go for a SaaS Travel Rule Solution
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25/03/2022
CA Crypto Advisory: Thoughts on Liechtenstein's Travel Rule
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23/03/2022
Liechtenstein Travel Rule Adoption: Ganten Group Chooses 21 Analytics
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22/03/2022
OpenVASP and the Travel Rule Protocol (TRP) Join Forces
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09/03/2022
Liechtenstein VASPs to Collect Travel Rule Data from Users
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25/01/2022
GDPR and Privacy within the FATF Travel Rule
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20/01/2022
OpenSanctions: Fair, Affordable, and Privacy-Preserving
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18/01/2022
Self-hosted Wallet Verification Methods: An Overview
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