All You Need to Know About
Compliance for Crypto Businesses
View All
Regulations
Self-hosted Wallets
Product
News & Announcements
Technology
All
Search:
13/11/2024
21 Travel Rule: Version 7.2.0 Released
Read More
08/11/2024
21 Travel Rule: Easier USDT Self-hosted Wallet Verification
Read More
30/10/2024
21 Travel Rule: Easier Solana Self-hosted Wallet Verification
Read More
24/10/2024
Self-hosted Wallets Have Access to over 2400 Digital Assets
Read More
10/10/2024
Travel Rule Solutions - Everything VASPs Need to Know
Read More
03/10/2024
21 Analytics' Travel Rule Solution: Up and Running in 1 Hour
Read More
24/09/2024
The Ultimate Global Snapshot of Travel Rule Implementation
Read More
19/09/2024
21 Travel Rule and the AOPP Portal
Read More
13/09/2024
21 Travel Rule: Version 7.1.0 Released
Read More
04/09/2024
Recommendation 15 Implementation Status by the FATF
Read More
13/08/2024
What Is the Digital Operational Resilience Act (DORA)?
Read More
06/08/2024
2024 FATF Targeted Update Summarised with Recommendations
Read More
30/07/2024
How to Choose a Travel Rule Solution: FATF Guiding Questions
Read More
25/07/2024
Why 21 Travel Rule Is Safer for Your Customer's PII
Read More
23/07/2024
Crypto Legal UK: What to Expect from the UK Travel Rule
Read More
17/07/2024
Software-as-a-Service (Saas) Solutions: A Double-edged Sword
Read More
10/07/2024
Regulatory Frameworks that Include Self-hosted Wallets
Read More
03/07/2024
Law No. (4) of 2022 Tackled: Dubai Travel Rule FAQs Answered
Read More
19/06/2024
Licensing for CASPs According to MiCA and ESMA
Read More
12/06/2024
4 Tips for VASPs When Performing Counterparty Due Diligence
Read More
06/06/2024
Global Implementation Status of the FATF’s Travel Rule
Read More
29/05/2024
The Markets in Crypto Assets Regulation (MiCA) Tackled
Read More
22/05/2024
Travel Rule in Germany: Before and After the EU's TFR
Read More
09/05/2024
How the Travel Rule Fits In a Risk-based Approach
Read More
02/05/2024
Determine Who Your Beneficiary Is Without Invading Privacy
Read More
09/04/2024
The Ultimate Guide to MiCA's Electronic Money Tokens (EMTS)
Read More
02/04/2024
Visual Proofs Are Not a Sound Wallet Verification Method
Read More
26/03/2024
What CASPs Need to Remember about the TFR's Final Version
Read More
21/03/2024
The Ultimate Guide to MiCA's Asset-referenced Tokens
Read More
15/03/2024
Switzerland’s 2024 National Risk Assessment (NRA)
Read More
08/03/2024
Liechtenstein’s Travel Rule by Nägele, CLL and 21 Analytics
Read More
29/02/2024
Response to the EBA's Travel Rule Guidelines
Read More
21/02/2024
Transacting with Self-hosted Wallets as a Swiss VASP
Read More
14/02/2024
How the Travel Rule Protocol (TRP) Benefits VASPs
Read More
08/02/2024
The Complete Guide to Know-Your-Customer (KYC)
Read More
25/01/2024
ETFs vs Direct Holding at Banks
Read More
19/01/2024
5 Travel Rule Issues and How to Solve Them
Read More
10/01/2024
21 Analytics Supports over 2400 Crypto Assets Leveraging DTI
Read More
04/01/2024
26 Global Supervisory Bodies and Regulation Abbreviations
Read More
29/12/2023
Successes of 2023: 21 Analytics
Read More
20/12/2023
2024’s Top 5 Crypto and Travel Rule Predictions
Read More
05/12/2023
How TRP Addresses the Challenges Presented by the Travel Rule
Read More
30/11/2023
2023’s Crypto and Travel Rule Predictions: What 21 Got Right
Read More
24/11/2023
Open Standards TRP and TRISA: Now Interoperable
Read More
22/11/2023
21 Analytics Publishes Open-source Blockbook Library in Rust
Read More
07/11/2023
Language Standardisation in Crypto Asset Regulation: We Need It
Read More
03/11/2023
KYC/AML Guide and 21 Analytics Tackle the Travel Rule
Read More
30/10/2023
Switzerland's Fourth Enhanced Follow-up Report by the FATF
Read More
21/10/2023
The Main Differences Between the EU and the UK’s Travel Rules
Read More
11/10/2023
What Is the UK Travel Rule for Crypto?
Read More
03/10/2023
Swiss Banks Offering Accounts to Crypto Companies
Read More
20/09/2023
A Selection of the UK’s Crypto-asset Law Firms
Read More
13/09/2023
Expert Advice: How VASPs Can Comply with the Travel Rule
Read More
06/09/2023
The UK Travel Rule Guide
Read More
31/08/2023
UK Travel Rule Hard-to-comply Points & How to Overcome Them
Read More
17/08/2023
Everything You Need to Know about the Satoshi Test
Read More
03/08/2023
21 Analytics' Contribution to ESG Through Green Technology
Read More
28/07/2023
Why the Travel Rule Protocol (TRP) Trumps Other Protocols
Read More
13/07/2023
The Latest FATF Targeted Update Summarised - Part 2
Read More
13/07/2023
EY and 21 Analytics Publish a User-friendly Swiss Travel Rule Summary
Read More
07/07/2023
The Latest FATF Targeted Update Summarised - Part 1
Read More
29/06/2023
EY and 21 Analytics Publish EU Travel Rule Summary
Read More
29/06/2023
XEROF Chooses 21 Analytics for FATF Travel Rule Compliance
Read More
28/06/2023
Guidelines for Choosing Travel Rule Technological Solutions
Read More
22/06/2023
21 Analytics Open-sources Its interVASP IVMS 101 Implementation
Read More
14/06/2023
Reflections on Trusting Hardware Wallet Manufacturers
Read More
12/06/2023
21 Analytics Open-sources Its LEI Library for TRP
Read More
07/06/2023
The Present and Future of Message Signing Standards
Read More
02/06/2023
Trezor or Electrum: A Pitfall in Manual Signing
Read More
26/05/2023
TRP Workshop: Implementing the Open Travel Rule Standard
Read More
18/05/2023
Is Crypto a Commodity or a Security?
Read More
11/05/2023
Deficiencies in Travel Rule Solutions
Read More
04/05/2023
The Travel Rule Protocol (TRP) Travel Address Encoder
Read More
02/05/2023
The Transfer of Funds Regulation (TFR) Summarised
Read More
27/04/2023
FATF Virtual Assets Contact Group (VACG): 21’s Takeaways
Read More
18/04/2023
The FATF’s Crypto Travel Rule: Global Implementation Summary
Read More
14/04/2023
EUR 1000 Threshold for Self-hosted Wallets in AMLR and TFR
Read More
05/04/2023
VARA’s Company Rulebook
Read More
30/03/2023
A Deeper Look at CBDC Designs
Read More
22/03/2023
Central Bank Digital Currencies (CBDCs) Explained
Read More
17/03/2023
VARA’s Compliance and Risk Management Rulebook
Read More
09/03/2023
21 Travel Rule: Version 6 Released
Read More
03/03/2023
Crypto Regulations: Do We Need Them?
Read More
23/02/2023
What Is Dubai’s Virtual Assets Regulatory Authority (VARA)?
Read More
15/02/2023
What Does It Mean to Be Future-proof?
Read More
07/02/2023
5 Benefits of Self-hosted Wallets
Read More
01/02/2023
AOPP and xPub Sharing: How Compliance and Cryptography Fit Together
Read More
25/01/2023
Addressing the Risks in Crypto
Read More
19/01/2023
Why the Focus on Self-Hosted Wallets?
Read More
05/01/2023
2023’s Top 5 Crypto and Travel Rule Predictions
Read More
21/12/2022
21 Analytics’ 2022 Triumphs
Read More
07/12/2022
5 Reasons Why Switzerland Is Considered a Crypto Forerunner
Read More
29/11/2022
AOPP & xPub Sharing: A Match Made in Heaven
Read More
28/11/2022
Relai Leverages 21 Analytics to Sell Bitcoin Compliantly
Read More
24/11/2022
Is There a Difference Between an IBAN and a Travel Address?
Read More
16/11/2022
Why Do Unlimited CSV File Exports Benefit VASPs?
Read More
14/11/2022
Docker “FROM scratch” for Rust Applications
Read More
10/11/2022
Does MiCA Impact Crypto Asset Service Providers (CASPs)?
Read More
01/11/2022
Spiral’s Homomorphic Encryption: the Future of Privacy?
Read More
26/10/2022
Travelling at Lightning Speed
Read More
20/10/2022
Transacting with Self-hosted Wallets in the EU: FAQs
Read More
19/10/2022
What Is The Markets in Crypto Assets (MiCA) Regulation?
Read More
11/10/2022
First-Ever White House Digital Asset Framework Explained
Read More
05/10/2022
The Revised Transfer of Funds Regulation (TFR): A Summary
Read More
04/10/2022
The FATF’s Travel Rule in Estonia
Read More
27/09/2022
Is a VASP a CASP?
Read More
20/09/2022
List of Top Blockchain Analytics Providers
Read More
12/09/2022
4 Self-hosted Wallet Case Studies: When to Apply the TFR
Read More
02/09/2022
Stablecoins Are No More: MiCA’s EMTs and ARTs Explained
Read More
24/08/2022
Offer Your Own Travel Rule Solution: 21 Travel Rule - Provider Package
Read More
17/08/2022
The Easier and Faster Alternative to Satoshi Test: AOPP
Read More
09/08/2022
How To Prove Ownership Over an Ethereum Address
Read More
20/07/2022
The FATF’s Strategic Considerations’ Impact On VASPs
Read More
19/07/2022
South Korean Regulator, DAC Is on the Cards
Read More
13/07/2022
Be Travel Rule Compliant When Your Counterparties Are Not
Read More
12/07/2022
The Benefits of 21 Analytics’ LEI Generator
Read More
06/07/2022
The Latest FATF Targeted Update Explained for VASPs
Read More
28/06/2022
What Does the UK’s HMT’s Response Mean for VASPs?
Read More
22/06/2022
Coinfirm and 21 Analytics Announce Partnership
Read More
22/06/2022
21 Travel Rule: Version 5 Released
Read More
14/06/2022
21 Travel Rule Integrates Chainalysis Data for Risk Assessment
Read More
08/06/2022
TRP Lets VASPs Accept or Reject Transfers Before They Occur
Read More
01/06/2022
How To Choose a Travel Rule Solution: 5 Questions To Ask Your IT Team
Read More
25/05/2022
5 Ways To Tell if a Protocol Is Decentralised
Read More
18/05/2022
IDAXA’s Non-Fungible Token (NFT) Recommendations
Read More
11/05/2022
IDAXA’s Peer-to-Peer (P2P) Recommendations
Read More
04/05/2022
What to Expect from the Implementation of the Travel Rule?
Read More
27/04/2022
IDAXA’s Travel Rule Implementation Recommendations
Read More
21/04/2022
On-Prem Solutions Trump SaaS for Sensitive Travel Rule Data
Read More
12/04/2022
EU Parliament Signals New Restrictions for Non-Custodial Wallet Owners
Read More
07/04/2022
Address Ownership Proof Protocol (AOPP) Works with BitBox02
Read More
05/04/2022
EU's Latest Proposal with Experience from Swiss Regulation
Read More
01/04/2022
Evidence Shows You Shouldn't Go for a SaaS Travel Rule Solution
Read More
25/03/2022
CA Crypto Advisory: Thoughts on Liechtenstein's Travel Rule
Read More
23/03/2022
Liechtenstein Travel Rule Adoption: Ganten Group Chooses 21 Analytics
Read More
22/03/2022
OpenVASP and the Travel Rule Protocol (TRP) Join Forces
Read More
09/03/2022
Liechtenstein VASPs to Collect Travel Rule Data from Users
Read More
25/01/2022
GDPR and Privacy within the FATF Travel Rule
Read More
20/01/2022
OpenSanctions: Fair, Affordable, and Privacy-Preserving
Read More
18/01/2022
Self-hosted Wallet Verification Methods: An Overview
Read More
20/12/2021
Updated FATF Travel Rule Guidance: New Clarifications
Read More
13/12/2021
Protecting VASP's Travel Rule Data by Design
Read More
27/10/2021
21 Analytics Releases First Implementation of TRP 2.0
Read More
26/10/2021
21 Travel Rule: Version 4 Released
Read More
15/10/2021
VQF Extends Deadline: Lower Threshold for KYC-Free BTC Buy
Read More
08/10/2021
The Hassle of Transacting with Non-custodial Wallets
Read More
21/09/2021
Release of IVMS 101 Validator - Developed by 21 Analytics
Read More
13/09/2021
LNURL, Not PayString
Read More
09/09/2021
Travel Address Brings Flexibility to Travel Rule Compliance
Read More
08/09/2021
How the TRP Travel Address Solves the FATF Travel Rule
Read More
03/09/2021
Minimal Impact Compliance with Travel Address from TRP 2.0
Read More
20/08/2021
Swiss Regulator Reduces Threshold for Buying BTC KYC-less
Read More
19/08/2021
How IVMS 101 Enables the FATF Travel Rule
Read More
17/08/2021
21 Analytics joins Swiss Self-Regulatory Organisation (VQF)
Read More
13/08/2021
Crypto Finance Obtains FINMA Securities House Licence
Read More
20/07/2021
Everything VASPs Need to Know About the FATF Travel Rule
Read More
30/06/2021
The Travel Rule in Singapore: What Can VASPs Expect?
Read More
28/06/2021
21 Analytics’ CEO, Lucas Betschart, joins OpenVASP board
Read More
24/06/2021
21 Travel Rule: Version 3.1 Released
Read More
22/06/2021
21 Analytics and Merkle Science Announce Partnership
Read More
17/06/2021
Travel Rule Protocol (TRP) Version 2.0 Published
Read More
11/06/2021
Germany's Upcoming Implementation of the FATF Travel Rule
Read More
18/12/2020
Travel Rule Article by 21 Analytics in VQF Aktuell Magazine
Read More
05/11/2020
21 Travel Rule: Version 2 Released
Read More
19/10/2020
Compliance Insights: Promoting Awareness among Swiss VASPs
Read More
21/08/2020
First Automated Travel Rule Compliant Bitcoin Transaction
Read More