Travel Rule Vendor Considerations for Crypto-Asset Service Providers (CASPs)
How CryptoSwift overcomes standard challenges among competing Travel Rule solutions. Feature Standard challenge CryptoSwift Ease of Integration Integrating with third party vendors to handle regulated workflows is bound to be messy. Decentralised solutions require a particularly heavy lift. Integrating with CryptoSwift’s only connecting API end-points, rather than a back-end build. It’s an API first product […]
Costa Rica Brings Crypto Businesses Under AML Oversight: Breaking Down Law No. 10961
Until recently, Costa Rica was one of the few jurisdictions in Latin America where crypto businesses could operate with essentially no specific regulation – just as an ordinary trading company. That made the country an attractive base for startups, OTC desks, and trust structures. That era is now ending. On June 19, 2026, Law No. […]
FATF Recommendation 16 meets DORA: What should compliance teams consider when preparing for implementation?
Financial Action Task Force (FATF) revised Recommendation 16 in June 2025 to strengthen payment transparency, improve the consistency of originator and beneficiary information, and introduce measures to prevent payments from being sent to unintended recipients. In June 2026, FATF published draft guidance explaining how financial institutions could implement these requirements. The related public consultation closed […]