News

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...

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...

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...

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...

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...

February 23, 2026
0Echobit Joins VerifyVASP Alliance
We are pleased to welcome Echobit into the VerifyVASP alliance. About Echobit Echobit is a global cryptocurrency exchange specializing in perpetual...

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...

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...

December 1, 2025
0SunCrypto Joins VerifyVASP Alliance
We are pleased to welcome SunCrypto into the VerifyVASP alliance. About SunCrypto SunCrypto, founded by two visionary entrepreneurs, is committed to...