Crypto Regulation Webinars and Product Demos

Join us for a virtual event featuring some of the brightest minds and leading voices in the crypto space, to discuss how they are building their stablecoin infrastructure in the wake of anticipated regulatory clarity and rapidly increasing stablecoin adoption across the globe. 

We’re proud to work with some of the most forward-thinking minds in the industry - and excited to bring them together to share their insights, strategies, and real-world experiences.

👉 RSVP to attend on Thursday July 31st at 10AM ET.

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Unlock Key Insights from the 2025 State of Crypto Travel Rule Report

Join Notabene’s Regulatory & Compliance Team - co-authors of the 2025 State of Crypto Travel Rule Compliance Report - along with expert guest speakers for a fast-paced and insightful session.

We’ll dive into the latest global trends, based on survey data from 90+ VASPs and 10 regulators, and share how leading crypto companies are overcoming implementation hurdles, bridging enforcement gaps, and staying ahead of evolving regulatory expectations.

What you’ll learn:
🌍 The latest global Travel Rule adoption trends
🧩 How top VASPs are addressing real-world implementation challenges
🔄 Solutions to interoperability issues, counterparty due diligence, and more
🔮 Why pre-transaction risk mitigation and real-time compliance are becoming essential

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Following the success of our first EU Travel Rule Workshop, we will be hosting a followup session, exclusively for customers preparing to comply with the upcoming TFR requirements. This session will bring together CASPs from across the industry alongside the Notabene Regulatory and Compliance team for a collaborative workshop.

The workshop offers CASPs a valuable opportunity to explore common challenges, address frequently asked questions, and learn how other counterparties are navigating various aspects of the regulation.

Designed as a closed-door workshop, the format ensures a safe space for candid discussions and the exchange of insights among participants.

Key topics of discussion will include:

• Managing missing information
• Reporting non-compliance
• Meeting obligations related to self-hosted wallets
• Clarifying authorization requirements

🗓️ This event has now passed.

Please note that this was a live, customer-only session and was not recorded.

Interested in exploring these topics further? Get in touch with our team today — we’d be happy to walk you through the key insights and help you deep dive into the content.

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Following the success of our pre deadline workshops for Estonian and UK clients, we are thrilled to invite all customers preparing to comply with the upcoming TFR requirements to join us for an open discussion and workshop on all things TFR requirements. This session will bring together CASPs from across the industry alongside the Notabene Regulatory and Compliance team for a collaborative workshop.

The workshop offers CASPs a valuable opportunity to explore common challenges, address frequently asked questions, and learn how other counterparties are navigating various aspects of the regulation.

Designed as a closed-door workshop, the format ensures a safe space for candid discussions and the exchange of insights among participants.

Key topics of discussion will include:

• Managing missing information
• Reporting non-compliance
• Meeting obligations related to self-hosted wallets
• Clarifying authorization requirements

🗓️ This event has now passed.

Please note that this was a live, customer-only session and was not recorded.

Interested in exploring these topics further? Get in touch with our team today — we’d be happy to walk you through the key insights and help you deep dive into the content.

On October 29th, we debuted our game-changing solutions for self-hosted wallet compliance, built to meet the latest EU Transfer of Funds Regulation (TFR) requirements. 

We'll also showcased our brand-new SafeConnect Components, a powerful embedded UX suite designed to streamline Travel Rule workflows, solve the new TFR requirements, and empower businesses to offer their users a seamless, secure, and fully compliant crypto transaction experience – with just five lines of code ✨

We covered:

• Live demo of the self-hosted wallet solution
• Overview of the product architecture and capabilities
• In-depth exploration of the value that VASPs can capture
• A preview of our upcoming product roadmap

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Miss the live event? No worries, we recorded it for you!

Just submit the form on the right to watch the video on-demand.

Do you have customers in the EU?

The European Union's Transfer of Funds Regulation, complemented by the European Banking Authority (EBA)'s Travel Rule Guidelines, sets new benchmarks for financial transparency and security requirements for any Virtual/Crypto Asset Service Provider (VASP/CASP) that has customers in the EU.

How does this your company? The answer depends greatly on the unique needs of your business. It's critical that you educate yourself on the specifics of TFR regulation before implementing your Travel Rule program for the EU.

Take the first step by completing our in-depth certification course that will clarify all of the new rules and transform you into a true expert on Travel Rule in the EU.

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Course Coming Soon - Sign up to be notified when our comprehensive course on TFR regulation is ready for enrollment.

In an era marked by a thriving bull market and increasingly complex regulatory environments, achieving maximum reachability with your transaction authorization solution is more critical than ever. Walled gardens and competing closed networks not only slow your entry into new jurisdictions but can also significantly impact your revenues.

Introducing: SafeTransact for Networks 🌐

SafeTransact for Networks instantly increases reachability for all our customers. It enables existing networks, such as custodial services, settlement, and liquidity providers, to seamlessly integrate multi-party transaction authorizations within their current operations. No more joining multiple Travel Rule protocols or worrying about interoperability. With SafeTransact, businesses gain instant access to all its active members, fostering trust and connectivity across different crypto ecosystems.

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We are thrilled to announce that Fireblocks will join us for this event. As a leader in digital asset custody and security, Fireblocks will share insights from our partnership and their perspective on the future of custody infrastructure and payments. Discover how integrating compliance into their network has benefited them and how SafeTransact for Networks can further enhance your operations.

Live Demonstration Highlights

• SafeTransact for Networks: Extend the power of SafeTransact to your entire network, boosting reachability and transaction volumes while staying compliant with international regulations.
• ‍New Capabilities: Enjoy enhanced support for multiple counterparties, expanded use cases beyond the Travel Rule, and leverage our innovative decentralized Transaction Authorization Protocol (TAP).‍
• 2024 Travel Rule Milestones: Learn how these updates align with the December 30th deadline for TFR compliance in the EU.
  

This live event was held on June 27, 2024. To watch the recording, fill out the form on this page and you will be redirected to the video.‍