Crypto Compliance: Source of Wealth & Wallet Whitelisting [Webinar Summary]
CryptoSwift and ChainComply webinar on Know Your Wallet (KYW) and Source of Wealth (SoW) checks.
CryptoSwift now has interactive integration demos
We have added interactive integration demos to the CryptoSwift developer portal, giving you a hands-on way to explore common integration flows before writing any code. Choose a scenario, change its configuration, step through the customer experience, and follow the corresponding API requests, widget events and webhooks alongside it. Our integration guides and compliance workflows still […]
Tokenization, AI Agents, and 24/7 Markets: Takeaways from CV Summit 2026
Tokenization, AI Agents, and 24/7 Markets: Key Takeaways from CV Summit 2026 The annual CV Summit 2026 wrapped up in Zurich, bringing together market leaders, regulators, and builders to discuss the next era of digital asset policy, market structure, and compliance. Opening the conference, Christopher Perkins (Head of Franklin Crypto at Franklin Templeton) delivered a […]
From Regulation to Audit: Dismantling the TFR and EBA Travel Rule Guidelines
With the MiCA grandfathering deadline passed, virtual asset service providers in Europe need to get ready for enforcement – which includes Travel Rule implementation. This post explores how CASPs should prepare for Travel Rule audits by their Competent Authorities. When auditing Travel Rule compliance, the first step is to identify the regulatory requirements and understand […]
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 […]
How Januar and CryptoSwift Help CASPs Process Stablecoins
Europe’s premier crypto payment institution, Januar, partners with the EU’s only native Travel Rule vendor to bridge the MiCA-PSD2 compliance gap. The Vision Januar is a crypto-native Payment Institution licensed by the Danish Financial Supervisory Authority. Holding both a Payment Institution license under PSD2 and a CASP license under MiCA, Januar is passported to operate […]
Crypto in B2B Payments: Compliance and Adoption
What does it actually take for digital currencies to transition from a niche, crypto-native use case to a reliable payment for B2B payments?
Behind Closed Doors: A Breakdown of the VI3NNA Declaration
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 out a blueprint for Europe’s regulatory and infrastructure prospects under MiCA. While the report covers extensive ground across liquidity, taxation, and market structures, two specific recommendations regarding the Travel Rule […]