HashKey Global, a leading licensed digital asset exchange, has announced a strategic partnership with VerifyVASP, a global provider of Travel Rule compliance solutions. This collaboration aims to enhance compliance with the Financial Action Task Force’s (FATF) Travel Rule regulations across HashKey’s international network of licensed exchanges. Strengthening AML Compliance in Digital Asset Transactions As regulators […]
The Commodity Futures Trading Commission’s Global Markets Advisory Committee, sponsored by Commissioner Caroline D. Pham, has advanced a recommendation to expand the use of non-cash collateral through the use of distributed ledger technology. The GMAC’s Digital Asset Markets Subcommittee also presented on the progress of its Utility Tokens workstream. “All over the world, there have […]
Ursus-3 Capital has been certified by the CNMV as the first ERIR in Spain, setting a new standard in the country’s financial services. This recognition by the CNMV (National Securities Market Commission) enables Ursus-3 Capital to register and supervise tokenized negotiable securities issuances. Earlier this year, ONYZE announced its collaboration with Ursus-3 Capital to cover […]