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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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Blog
14
Oct 2021
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 ...
Read more06
Oct 2021
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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Sep 2021
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 ...
Read morePress Releases
06
Oct 2021
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 more17
Aug 2021
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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Jun 2021
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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