INSIGHTS

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Explore latest news, guides, updates and other insights.

AML Compliance for Non-Fungible Tokens (NFTs)

Non-fungible tokens (NFTs) are unique assets in the digital world that can be bought and sold like a ...


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INSIGHTS

Blog

Explore latest news and insights on compliance, global AML regulations and financial crime matters.

14

Oct 2021

0

AML Compliance for Non-Fungible Tokens (NFTs)

Non-fungible tokens (NFTs) are unique assets in the digital world that can be bought and sold like any other piece of property, but which have no physical form of their own. As NFTs continue to gain ...

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06

Oct 2021

0

Regtank Delivers Full Compliance Solution for Singapore’s Inaugural Non-Fungible Token Charity Auction ‘Blockchain For Good’

Regtank, the leading provider of a one-stop software-as-a-service compliance solution, has been designated as one of the supporting collaborators for Blockchain Association Singapore (BAS) and the Nat ...

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30

Sep 2021

0

STR Tips Based on Emerging Best Practices for VASPs

A Suspicious Transaction Report (STR) / Suspicious Activity Report (SAR) is made when a person or institution suspects that any property is directly or indirectly connected to a criminal conduct, and ...

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INSIGHTS

Press Releases

Keep up to speed with the latest media coverage on Regtank.

06

Oct 2021

0

Regtank Delivers Full Compliance Solution for Singapore’s Inaugural Non-Fungible Token Charity Auction ‘Blockchain For Good’

Regtank, the leading provider of a one-stop software-as-a-service compliance solution, has been designated as one of the supporting collaborators for Blockchain Association Singapore (BAS) and the Nat ...

Read more

17

Aug 2021

0

Regtank Technology Pte Ltd Named Best Cryptocurrency Regulatory Technology Company in Asia

FinTech Awards 2021 has awarded Regtank, a one-stop Regtech solution provider, the Cryptocurrency Regulatory Technology Company Award in Asia.

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11

Jun 2021

0

Regtank and Emlo Technologies Announce Strategic Partnership

Regtank, a leading provider of a one-stop software-as-a-service compliance solution announces strategic partnership with Emlo Technologies to broaden services with further AML automation and cryptocur ...

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