Travel Rule Blog

What does it actually take for digital currencies to transition from a niche, crypto-native use case to a reliable payment for B2B payments?

The VI3NNA Declaration for 2026 was published this week. Summarizing the high-level, behind-closed-doors digital asset policy discussions from the inaugural VI3NNA Congress, the document lays

The regulatory landscape for stablecoins and e-money tokens (EMTs) in Europe has shifted dramatically. Under recent European Banking Authority (EBA) guidance, crypto-asset service providers (CASPs)

Verification of Payee (VOP) is the process of confirming the recipient’s name and account details before the payment is executed. In an era where social

One of the hardest open problems in crypto compliance is deceptively simple: What kind of wallet are we dealing with?

Is it a custodial wallet operated by a VASP?
Is it a self-hosted wallet controlled by an individual or business?
Is there a known entity behind it?
Can we trust the attribution?
And what should a compliance team do when the answer is not obvious?

Today, we are introducing KYW – Know Your Wallet, a new wallet intelligence feature designed to help compliance teams answer these questions with greater operational confidence.

CryptoSwift co-hosted the DARTE Digital Asset Round Table on 25 May at the Estonian House in Stockholm. Taking place at the side-lines of the Nordic