21 Analytics's
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08/11/2024
21 Travel Rule: Easier USDT Self-hosted Wallet Verification
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30/10/2024
21 Travel Rule: Easier Solana Self-hosted Wallet Verification
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24/10/2024
Self-hosted Wallets Have Access to over 2400 Digital Assets
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10/10/2024
Travel Rule Solutions - Everything VASPs Need to Know
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04/09/2024
Recommendation 15 Implementation Status by the FATF
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13/08/2024
What Is the Digital Operational Resilience Act (DORA)?
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06/08/2024
2024 FATF Targeted Update Summarised with Recommendations
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23/07/2024
Crypto Legal UK: What to Expect from the UK Travel Rule
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19/06/2024
Licensing for CASPs According to MiCA and ESMA
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12/06/2024
4 Tips for VASPs When Performing Counterparty Due Diligence
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22/05/2024
Travel Rule in Germany: Before and After the EU's TFR
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09/05/2024
How the Travel Rule Fits In a Risk-based Approach
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02/05/2024
Determine Who Your Beneficiary Is Without Invading Privacy
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09/04/2024
The Ultimate Guide to MiCA's Electronic Money Tokens (EMTS)
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02/04/2024
Visual Proofs Are Not a Sound Wallet Verification Method
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26/03/2024
What CASPs Need to Remember about the TFR's Final Version
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21/03/2024
The Ultimate Guide to MiCA's Asset-referenced Tokens
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15/03/2024
Switzerland’s 2024 National Risk Assessment (NRA)
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08/03/2024
Liechtenstein’s Travel Rule by Nägele, CLL and 21 Analytics
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21/02/2024
Transacting with Self-hosted Wallets as a Swiss VASP
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14/02/2024
How the Travel Rule Protocol (TRP) Benefits VASPs
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08/02/2024
The Complete Guide to Know-Your-Customer (KYC)
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10/01/2024
21 Analytics Supports over 2400 Crypto Assets Leveraging DTI
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29/12/2023
Successes of 2023: 21 Analytics
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20/12/2023
2024’s Top 5 Crypto and Travel Rule Predictions
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05/12/2023
How TRP Addresses the Challenges Presented by the Travel Rule
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30/11/2023
2023’s Crypto and Travel Rule Predictions: What 21 Got Right
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24/11/2023
Open Standards TRP and TRISA: Now Interoperable
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03/11/2023
KYC/AML Guide and 21 Analytics Tackle the Travel Rule
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30/10/2023
Switzerland's Fourth Enhanced Follow-up Report by the FATF
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21/10/2023
The Main Differences Between the EU and the UK’s Travel Rules
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20/09/2023
A Selection of the UK’s Crypto-asset Law Firms
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13/09/2023
Expert Advice: How VASPs Can Comply with the Travel Rule
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06/09/2023
The UK Travel Rule Guide
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17/08/2023
Everything You Need to Know about the Satoshi Test
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28/07/2023
Why the Travel Rule Protocol (TRP) Trumps Other Protocols
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13/07/2023
EY and 21 Analytics Publish a User-friendly Swiss Travel Rule Summary
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13/07/2023
The Latest FATF Targeted Update Summarised - Part 2
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07/07/2023
The Latest FATF Targeted Update Summarised - Part 1
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29/06/2023
XEROF Chooses 21 Analytics for FATF Travel Rule Compliance
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29/06/2023
EY and 21 Analytics Publish EU Travel Rule Summary
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28/06/2023
Guidelines for Choosing Travel Rule Technological Solutions
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26/05/2023
TRP Workshop: Implementing the Open Travel Rule Standard
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11/05/2023
Deficiencies in Travel Rule Solutions
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04/05/2023
The Travel Rule Protocol (TRP) Travel Address Encoder
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02/05/2023
The Transfer of Funds Regulation (TFR) Summarised
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27/04/2023
FATF Virtual Assets Contact Group (VACG): 21’s Takeaways
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14/04/2023
EUR 1000 Threshold for Self-hosted Wallets in AMLR and TFR
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15/02/2023
What Does It Mean to Be Future-proof?
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07/02/2023
5 Benefits of Self-hosted Wallets
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19/01/2023
Why the Focus on Self-Hosted Wallets?
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05/01/2023
2023’s Top 5 Crypto and Travel Rule Predictions
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21/12/2022
21 Analytics’ 2022 Triumphs
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07/12/2022
5 Reasons Why Switzerland Is Considered a Crypto Forerunner
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28/11/2022
Relai Leverages 21 Analytics to Sell Bitcoin Compliantly
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24/11/2022
Is There a Difference Between an IBAN and a Travel Address?
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16/11/2022
Why Do Unlimited CSV File Exports Benefit VASPs?
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20/10/2022
Transacting with Self-hosted Wallets in the EU: FAQs
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19/10/2022
What Is The Markets in Crypto Assets (MiCA) Regulation?
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11/10/2022
First-Ever White House Digital Asset Framework Explained
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05/10/2022
The Revised Transfer of Funds Regulation (TFR): A Summary
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04/10/2022
The FATF’s Travel Rule in Estonia
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20/09/2022
List of Top Blockchain Analytics Providers
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12/09/2022
4 Self-hosted Wallet Case Studies: When to Apply the TFR
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24/08/2022
Offer Your Own Travel Rule Solution: 21 Travel Rule - Provider Package
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17/08/2022
The Easier and Faster Alternative to Satoshi Test: AOPP
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20/07/2022
The FATF’s Strategic Considerations’ Impact On VASPs
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19/07/2022
South Korean Regulator, DAC Is on the Cards
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06/07/2022
The Latest FATF Targeted Update Explained for VASPs
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28/06/2022
What Does the UK’s HMT’s Response Mean for VASPs?
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22/06/2022
Coinfirm and 21 Analytics Announce Partnership
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14/06/2022
21 Travel Rule Integrates Chainalysis Data for Risk Assessment
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08/06/2022
TRP Lets VASPs Accept or Reject Transfers Before They Occur
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01/06/2022
How To Choose a Travel Rule Solution: 5 Questions To Ask Your IT Team
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25/05/2022
5 Ways To Tell if a Protocol Is Decentralised
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18/05/2022
IDAXA’s Non-Fungible Token (NFT) Recommendations
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11/05/2022
IDAXA’s Peer-to-Peer (P2P) Recommendations
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04/05/2022
What to Expect from the Implementation of the Travel Rule?
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27/04/2022
IDAXA’s Travel Rule Implementation Recommendations
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21/04/2022
On-Prem Solutions Trump SaaS for Sensitive Travel Rule Data
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12/04/2022
EU Parliament Signals New Restrictions for Non-Custodial Wallet Owners
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07/04/2022
Address Ownership Proof Protocol (AOPP) Works with BitBox02
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25/03/2022
CA Crypto Advisory: Thoughts on Liechtenstein's Travel Rule
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23/03/2022
Liechtenstein Travel Rule Adoption: Ganten Group Chooses 21 Analytics
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22/03/2022
OpenVASP and the Travel Rule Protocol (TRP) Join Forces
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09/03/2022
Liechtenstein VASPs to Collect Travel Rule Data from Users
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25/01/2022
GDPR and Privacy within the FATF Travel Rule
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20/01/2022
OpenSanctions: Fair, Affordable, and Privacy-Preserving
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18/01/2022
Self-hosted Wallet Verification Methods: An Overview
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20/12/2021
Updated FATF Travel Rule Guidance: New Clarifications
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15/10/2021
VQF Extends Deadline: Lower Threshold for KYC-Free BTC Buy
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08/10/2021
The Hassle of Transacting with Non-custodial Wallets
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13/09/2021
LNURL, Not PayString
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03/09/2021
Minimal Impact Compliance with Travel Address from TRP 2.0
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20/08/2021
Swiss Regulator Reduces Threshold for Buying BTC KYC-less
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19/08/2021
How IVMS 101 Enables the FATF Travel Rule
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17/08/2021
21 Analytics joins Swiss Self-Regulatory Organisation (VQF)
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13/08/2021
Crypto Finance Obtains FINMA Securities House Licence
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20/07/2021
Everything VASPs Need to Know About the FATF Travel Rule
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30/06/2021
The Travel Rule in Singapore: What Can VASPs Expect?
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