Fintech News
JUNE 12, 2025
Once known for speed and disruption, Indonesia’s crypto industry is now facing its biggest reckoning: compliance or irrelevance. With OJK taking the regulatory reins and the Travel Rule now in force, crypto firms in Indonesia must evolve fast or risk falling behind in global markets, regulatory approval, and user trust.
Fintech News
MARCH 26, 2024
Sumsub, a global verification and compliance provider, announced its partnership with crypto exchange Binance to integrate its Travel Rule solutio n through the Global Travel Rule (GTR) Alliance.
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Fintech News
MARCH 12, 2024
This collaboration aims to enhance regulatory compliance, secure data storage, and automate crypto transaction monitoring for their clients. Sumsub, a global verification provider, has integrated with Chainalysis, a blockchain data platform.
Fintech News
MAY 12, 2024
Dollar (USD), and will support stablecoins like USDT and USDC, adhering to the Financial Action Task Force (FATF) travel rule. ” Wayne Huang Wayne Huang, XREX’s Co-founder and Group CEO said, “The MPI license is a testament to our unwavering commitment to the highest regulatory compliance standards.
The Paypers
AUGUST 24, 2022
US-based PayPal has joined the Travel Rule Universal Solution Technology (TRUST) network in order to update its reporting requirements regarding the digital assets travel rule.
Finovate
MARCH 13, 2024
The integration will bring automated crypto transaction monitoring and secure data storage, as well as ensure regulatory compliance. The partnership brings Sumsub’s Transaction Monitoring and Travel Rule solutions to the Chainalysis platform. Sumsub made its Finovate debut at FinovateEurope 2020 in Berlin, Germany.
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