FATF - CipherTrace

Analysis: Proposed FATF Guidance for Virtual Assets and VASPs

March 19, 2021
JJ
Alert, Analysis, FATF

On March 19, 2021, global anti-money laundering watchdog the Financial Action Task Force (FATF) released a public consultation for its updated Draft Guidance on a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers. Key changes in the draft…

What Exactly is a Virtual Asset Service Provider (VASP)?

January 8, 2021
JJ
Analysis, anti-money laundering, Crypto Regulation, FATF

Cryptocurrency, digital asset, convertible virtual currency… there seems to be an endless list of terms for the same concept. If that wasn’t enough, a cryptocurrency exchange can also be referred to as a Virtual Asset Service Provider(VASP), Virtual Asset Entity,…

CipherTrace Blog

Analysis: Proposed FATF Guidance for Virtual Assets and VASPs

What Exactly is a Virtual Asset Service Provider (VASP)?

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