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A couple of thoughts on the crypto market, regulations and all in between

May 12, 2021
The five questions about Notabene’s protocol-agnostic approach
With many protocols on the market, Notabene simplifies travel rule compliance by integrating multiple messaging layers into one platform.In response to the sunrise period, Notabene offers a ready-to-use solution today - TRNow. You can exchange data transfers with any VASP, even if they didn’t implement a solution on their side yet. No need for them to sign up for or integrate with Notabene either!
May 5, 2021
Crypto companies tested automated Travel Rule transfers using Notabene
We’re excited to share that a select group of our Singaporean customers, Luno, Crypto.com, and Xfers, have successfully completed the second phase of Notabene’s Travel Rule testnet. This makes them one of the first VASPs ready to roll out full Travel Rule compliance at scale on their platforms.
April 22, 2021
Notabene turns one today!
It’s been one year since we started Notabene, and what a crazy ride it has been! Check out everything we have done so far.
April 20, 2021
Notabene welcomes Rebecca Macieira-Kaufmann and Charles V. Senatore as advisors
Today, we are excited to welcome Rebecca Macieira-Kaufmann and Charles “Chuck” V. Senatore to the Notabene team as our advisors. As a seasoned CEO, Rebecca has scaled financial service businesses to exponential revenue while overseeing the implementation of strong regulatory and risk management controls. While leading global compliance programs at major financial institutions, Chuck worked closely with management teams to align compliance and business goals. He also spent years as a regulator at the SEC. Together, their decades of experience working with complex financial and risk issues will be instrumental in helping Notabene build a best-in-class product and support our community of customers during this critical time.
April 13, 2021
Luno Partners With Notabene to Become Travel Rule Compliant
Luno, a leading global cryptocurrency company based in London with over 7 million customers in 40 countries, has partnered with Notabene, the end-to-end Travel Rule compliance platform. With Notabene’s help, Luno is rolling out Travel Rule compliance starting with Singapore.
March 25, 2021
FATF Crypto: Summary of the virtual assets guidance [2021]
The FATF released its updated guidance on the risk-based approach for virtual assets and VASPs. Read our summary on how this may impact the industry.
March 17, 2021
Identify crypto transaction type & apply relevant regulatory duties with Notabene
Over the past year, the Travel Rule has become a critical issue for many crypto businesses. Throughout 2020, companies focused on finding a solution that would allow them to transmit their customers’ data to other crypto businesses in a secure and privacy-preserving way. However, when you take a closer look at the Travel Rule and how its implementation impacts day-to-day business processes, being compliant requires a lot more than just data transmission.
March 17, 2021
Notabene & Chainalysis Partner to Scale Crypto Travel Rule Solutions
Find out more about how Notabene and Chainalysis partnership is bringing scalable a Travel Rule Solution to cryptocurrency businesses and VASPs.
March 9, 2021
Crypto.com, Luno, Xfers, Onchain Custodian & Sparrow launch Testnet for Travel Rule compliance with Notabene
Participating virtual asset service providers (VASPs) are preparing to roll-out compliance with the Travel Rule for the Singapore market as early as April.
February 24, 2021
Meeting Singapore’s latest data security and privacy guidelines
Notabene has taken significant steps to meet MAS’s new requirements for technology service providers. Our efforts will help companies streamline the vendor assessment process and allow them to start implementing the Travel Rule quicker.