Tagged: pelle braendgaard

Bitstamp Complies with FATF Travel Rule in US, EU and Singapore

March 15, 2022 @ 5:00 am By JD Alois |

Bitstamp is reporting that it has implemented Notabene’s solution for regulatory compliance under FATF’s global Travel Rule regulations across the US, EU, and Singapore. Notabene is a Regtech Software-as-a-Service solution provider that is headquartered in New York with offices around the world. The Financial Action… Read More

Read more in: Asia, Blockchain & Digital Assets, Global, Investment Platforms and Marketplaces, Regtech & Legaltech | Tagged bitstamp, fatf, julian sawyer, notabene, pelle braendgaard, singapore, Travel Rule

Notabene Partners Blockchain Analysis Firm Chainalysis to Bring Scalable Travel Rule Solution to Crypto Businesses

March 20, 2021 @ 7:37 pm By Omar Faridi |

Notabene has teamed up with blockchain analysis firm Chainalysis to bring a “scalable” Travel Rule solution to cryptocurrency-focused businesses. Crypto-related businesses are working consistently to meet updated regulatory guidelines involving counterparty risk. According to a blog post by Chainalysis, the most notable of these requirements… Read More

Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation, Regtech & Legaltech | Tagged blockchain analysis, blockchain security, chainalysis, compliance, digital currencies, distributed ledger technology, dlt, fatf, notabene, pelle braendgaard, vasps, virtual asset service providers, virtual currencies