News

FATF Report on Offshore VASPs: Understanding and Mitigating Risks

March 25, 2026

6 min read

FATF Report on Offshore VASPs: Understanding and Mitigating Risks

The Financial Action Task Force (FATF) has released its March 2026 report, Understanding and Mitigating the Risks of Offshore Virtual Asset Service Pr...

United for a Whole of Society Battle: VerifyVASP’s Commitment to Combating Fraud and Scams

March 23, 2026

5 min read

United for a Whole of Society Battle: VerifyVASP’s Commitment to Combating Fraud and Scams

VerifyVASP is honoured to have joined over 1,400 delegates from over 124 countries, many of which represented at ministerial level, at the Global Frau...

FATF Targeted Report on Stablecoins & Unhosted Wallets

March 4, 2026

3 min read

FATF Targeted Report on Stablecoins & Unhosted Wallets

The Financial Action Task Force (FATF) has released its March 2026 Targeted Report on Stablecoins and Unhosted Wallets, focusing on the evolving risks...

ADI Foundation Selects VerifyVASP as Travel Rule Compliance Partner for ADI Chain

February 26, 2026

2 min read

ADI Foundation Selects VerifyVASP as Travel Rule Compliance Partner for ADI Chain

Strategic partnership brings best-in-class regulatory compliance and payment transparency to MENA’s first institutional L2 for the responsible growth...

IMBX Joins VerifyVASP Alliance

February 24, 2026

1 min read

IMBX Joins VerifyVASP Alliance

We are pleased to welcome IMBX into the VerifyVASP alliance. About IMBX Since 2022, IMBX was built from first principles for the Web3 era. Combining...

Echobit Joins VerifyVASP Alliance

February 23, 2026

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Echobit Joins VerifyVASP Alliance

We are pleased to welcome Echobit into the VerifyVASP alliance. About Echobit Echobit is a global cryptocurrency exchange specializing in perpetual...

Tanna Chong Joins VerifyVASP as Head of Public Policy

February 1, 2026

1 min read

Tanna Chong Joins VerifyVASP as Head of Public Policy

We are delighted to announce that Tanna Chong has joined VerifyVASP as Head of Public Policy, further strengthening our position as a global leader in...

Amanda Wick Joins VerifyVASP as Head of Americas

December 1, 2025

1 min read

Amanda Wick Joins VerifyVASP as Head of Americas

We are pleased to announce that Amanda Wick has joined VerifyVASP as Head of Americas, supporting our continued growth as we expand our global footpri...

SunCrypto Joins VerifyVASP Alliance

December 1, 2025

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SunCrypto Joins VerifyVASP Alliance

We are pleased to welcome SunCrypto into the VerifyVASP alliance. About SunCrypto SunCrypto, founded by two visionary entrepreneurs, is committed to...