Search results for: #Virtual Assets

• Regulatory compliance
• Jun 04, 2024
• 4 min read

Learn about how crypto assets are regulated in South Korea and how they’ll change in the future

Oraz Kereibayev

Content Manager

• Regulatory compliance
• May 31, 2024
• 22 min read

Learn what the controversial Travel Rule is, the difficulties countries may face with its incorporation, why you need to get ready for its widespread implementation, and how it’s different from the US FinCEN’s Travel Rule

Daria Sav

Senior editor

Tony Petrov

Chief Legal Officer

• Regulatory compliance
• May 23, 2024
• 3 min read

Learn about the money laundering red flags indicated in the FATF’s latest report

Oraz Kereibayev

Content Manager

• Crypto
• Dec 11, 2023
• 3 min read

Get answers to the biggest questions about the controversial crypto Travel Rule

Alyssa Abrams

Senior Content Manager

• Regulatory compliance
• Nov 15, 2023
• 9 min read

What do crypto businesses need to know about staying compliant in Hong Kong in 2023? Let’s clear things up.

Oraz Kereibayev

Content Manager

• Regulatory compliance
• Sep 30, 2023
• 8 min read

This article covers everything you need to know about KYC/AML in Singapore

Oraz Kereibayev

Content Manager

• Crypto
• Sep 07, 2023
• < 1 min read

Let’s see what Sumsub’s Chief Legal Officer has to say about one of the most pressing questions in the world of crypto

Tony Petrov

Chief Legal Officer

• Regulatory compliance
• Sep 04, 2023
• 7 min read

What’s the latest in AML compliance for this past August?

Arina Rumyanceva

Legal Counsel at Sumsub

• Verification
• Jul 13, 2023
• 2 min read

All about proof of address in Singapore and the main documents that can be accepted.

Oraz Kereibayev

Content Manager

• Regulatory compliance
• Dec 29, 2022
• 5 min read

Switzerland has recently revised its anti-money laundering regulations for the crypto industry. Learn how crypto businesses can get registered, licensed and compliant with regulations

Oraz Kereibayev

Content Manager

• Regulatory compliance
• Dec 02, 2022
• 11 min read

Learn about BaFin, the key anti-money laundering regulator in Germany, and what’s so special about AML regulations in the country

Daria Sav

Senior editor

• Regulatory compliance
• Nov 15, 2022
• 9 min read

The following article by Blockpit tells why crypto companies need to pay close attention to tax regulations

Max Bernt

Chief Legal Officer at Blockpit

• Regulatory compliance
• Aug 25, 2022
• 4 min read

Everything that businesses need to know about AML obligations in Latvia

Polina Rebeka

Content Manager

• Regulatory compliance
• Aug 08, 2022
• 4 min read

Everything you need to know about crypto fraud and money laundering and how to prevent them

Julia Bonda

Head of Business Development

Polina Rebeka

Content Manager

• Regulatory compliance
• May 20, 2022
• 5 min read

Everything that businesses seeking to operate in Romania need to know about their AML obligations

Polina Rebeka

Content Manager

• Regulatory compliance
• Apr 08, 2022
• 7 min read

Daria Sav

Senior editor

• Regulatory compliance
• Mar 09, 2022
• 6 min read

In October 2021, the FATF revised its guidance on virtual assets. If adopted by jurisdictions, new types of crypto services could fall under AML regulation, so businesses better pay close attention. In this article, we explain how you can prepare for possible changes.

Polina Rebeka

Content Manager

• Regulatory compliance
• Feb 03, 2022
• 9 min read

Aline Fade

Content Manager

• Regulatory compliance
• Feb 01, 2022
• 6 min read

Learn how crypto businesses can stay compliant in Singapore

Oraz Kereibayev

Content Manager

• Regulatory compliance
• Oct 22, 2021
• 2 min read

Sumsub Team

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