Thought leadership content that helps my Web3 and fintech clients stand out, build credibility, and shape industry conversations in a competitive market.
Articles
At Notabene, our thought leadership became the leading source for crypto compliance insights, trusted by industry leaders, regulators, and top institutions to navigate evolving regulations and market trends.
Travel Rule Compliance
- 2024 Insights: VASPs Ensure Compliance Where the Travel Rule is a Licensing Deal Breaker
- 2024 Travel Rule Compliance Challenges and How to Overcome Them: Cross-Border Transactions
- 2024 Travel Rule Compliance: Key Implementation Challenges for VASPs
- Addressing the Sunrise Issue: Navigating Compliance in the Staggered Rollout of the Crypto Travel Rule
- Travel Rule Compliance in the European Union: Summary
- Travel Rule Compliance in the European Union: An In-Depth Analysis
- Phased Crypto Travel Rule Compliance: Trend Uncovered from Notabene’s Data
- 12 Outcomes from FATF’s Oct 2021 Updated Guidance for Virtual Assets and VASPs
- 2024’s Travel Rule Widespread Implementation: What Businesses Need to Know
- Six Reasons VASPs Are Investing in Travel Rule Solutions Right Now
Regulatory Updates & Guidelines
- EBA’s New Travel Rule Guidelines for Crypto Transfers: What You Need to Know – July 2024
- Key Insights from FATF’s Fifth Targeted Update of Travel Rule Implementation – July 2024
- Key Takeaways from the EBA’s Consultation on Travel Rule Guidelines
- Key Learnings from the Final FATF Plenary – June 2024
- Key Takeaways: FATF Plenary June 2024
- The EBA’s Final Travel Rule Guidelines: What CASPs Need to Know – July 2024
- A Deep Dive into HK’s New AML Guidelines for VASPs – Part I
- A Deep Dive into HK’s New AML Guidelines for VASPs – Part II
- Clear Travel Rule Expectations: Key Outcome of FATF Plenary June 2023
- CryptoUK’s Travel Rule Group Co-Chair Insights & Upcoming JMLSG Guidance
- 12 Outcomes from FATF’s Oct 2021 Updated Guidance for VAs and VASPs
- 4 Key Findings from the FATF’s Targeted Update on Implementation
- 5 Key Insights from the European Union’s Transfer of Funds Regulation
- 4 Insights from the EU’s Transfer of Funds Regulation Provisional Agreement
Industry Insights & Challenges
- 66% of Companies Impose Restrictions on Transactions with Self-Hosted Wallets: 2024 Crypto Compliance Insights
- Embracing Evolution: Crypto Compliance in Review and a Vision for 2024
- Top 10 Insights for European CASPs on Upcoming Travel Rule Compliance
- Challenges and Progress: The 2023 State of Pre-Transaction Decision-Making
Company Updates
Reports
Notabene’s reports set the industry benchmark for crypto compliance insights. The State of Crypto Travel Rule Compliance Report was cited by the FATF—the very organization that created the regulation—solidifying its role as a trusted resource for regulators, industry leaders, and financial institutions.
- The State of Crypto Travel Rule Compliance Report 2024
- The State of Crypto Travel Rule Compliance Report 2023
- The State of Crypto Travel Rule Compliance Report 2022
- The Crypto Pre-Transaction Decision-Making Guide
- Crypto Travel Rule 101 Guide
SME Profiles
Putting a face behind complex concepts: Elevating key industry voices by showcasing the expertise of subject matter experts, reinforcing their authority in the Web3 and fintech space.
- From Banking to Crypto Compliance: Advice from Rebecca Macieira-Kaufmann
- Preventing Corruption in Financial Markets: Monica Singer’s Story
- Meet Emma Channing: A Level 103 WoW Draenei Hunter Who Designs Blockchain Platforms
- Women in Blockchain Tech at ETH Lagos: Ese Mentie
- Women of Web3: Blockchain by Everyone, for Everyone
- How Will Quantum Computing Affect Blockchain?
