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We are hosting our Biannual Meeting on November 13, 2024 at Hotel Eliena. We have finalized our timetable, filled with blockchain leaders ready to provide insightful and engaging sessions exclusively for our members. In addition, at the end of our program, we will be hosting a raffle! Our prizes are as follows: 1st Prize: Apple Watch 2nd Prize: Galaxy Buds 3rd Prize: Starbucks Gift card Please sign up with the link below if you would like to attend. Registration will close on Friday, November 8th. If you have any questions, please feel free to contact a member of the CODE team. We look forward to meeting with you all next week Wednesday! Registration link: https://lnkd.in/ge7gUbhF

INEX has integrated with CODE Travel Rule solution INEX was established in April 2022 and recently, in October, obtained a Virtual Asset Service Provider (VASP) license from the Korea Financial Intelligence Unit (KoFIU), solidifying its position as a trusted digital asset exchange. We sincerely welcome INEX to the CODE Alliance. Full announcement: https://lnkd.in/giYv8egS

We are happy to announce our upcoming CODE Biannual Meeting, an event exclusively for our alliance members. 📅 Event Details: Date & Time: Wednesday, November 13, 2024, 10:00 AM – 3:00 PM  Location: Eliena Hotel, 45 Nonhyeon-ro, Gangnam-gu, Seoul This event is held in partnership with TRM Labs, Deloitte Consulting, and SK Securities. The theme for our event is “Regulatory Trends and Outlook for a Healthy Digital Asset Ecosystem”. To go along with our theme, we will have presentations on the following topics:    Global Trends in Crypto Regulation [Angela Ang, TRM Labs] Blockchain and Digital Trust in the AI Age [David Dongki Lee (이동기), Deloitte Consulting] Korean VASP License and Listing Support Paradigm [김재진 상임부회장, DAXA] AML/Compliance Best Practices for VASPs [Yoontaek Han, 빗썸(Bithumb)] Significance of the US Election on the Future of the Digital Asset Markets [Miseon Lee, HASHED OPEN RESEARCH] Legal Developments in the Korean Digital Assets Market [JAE WOOK JEONG , JOOWONLAW] Tokenized Securities (STOs), Capital Market Changes and Opportunities [Wan-seong Kim, KOSCOM] In addition to these presentations, we will be having a panel discussion on “The Importance of Public-Private Collaboration for the Healthy Development of the Global Digital Asset Markets”. Jung Kee YOU Yoontaek Han Jeongeun Park Jin Kang 황석진 We are confident that these sessions from industry experts will be insightful, and we encourage you to make the most of the networking opportunities to engage with your blockchain peers. We hope to see you there and make this event truly unforgettable. Please save the date, CODE members!😊

CODE will be attending Blockchain Week in Busan 2024 🌇 We are excited to connect with industry leaders and discuss how blockchain will change the daily lives of people worldwide. If you are attending next week, please reach out and let's connect! See you there next week 🌊 #BlockchainWeekBusan #CODE #TravelRule #Blockchain 

HashKey Global has integrated with CODE Travel Rule solution as of September 30, 2024. HashKey Global offers licensed digital asset trading services to global users. As one of the fastest-growing exchanges in 2024, HashKey Global is licensed under the Bermuda Monetary Authority’s full Digital Asset Business investor protection regime under a Class F Full License. The platform provides comprehensive services, including LaunchPool, futures trading, and leveraged trading. Client funds are securely held and segregated, ensuring institutional-grade protection and compliance audits. Additionally, HashKey Global operates 24/7, currently offering spot trading services, and high-quality digital assets and futures trading. We warmly welcome HashKey Global to the CODE Alliance. Full Announcement: https://lnkd.in/gKTMGAtv #TravelRule #HashKey #CODE #Partnerships #AML

CODE turns 3 today 🎉 CODE is celebrating its third anniversary as a global leader in the Travel Rule space. CODE’s continued growth is due to the close trust and cooperation of our members. Our members are not just customers, but true partners, who have always been there for the healthy development of the blockchain and digital assets industry. Our members are trusted operators who have passed a rigorous Due Diligence process, and we thank them for leading the way in Travel Rule compliance and setting an example for other businesses. Check out some of the ways CODE has grown over the years: 🌐 Global Leadership CODE is committed to global compliance, and together with our members, we are leading the way in adhering to Travel Rule. Our vetted members are building global credibility and delivering outstanding business results in their respective markets. 🔍 Thorough Due Diligence CODE conducts thorough Due Diligence* on its members to verify their ability to comply with such regulations. This process enables members to achieve higher levels of compliance based on mutual trust and is recognized in the global marketplace. 🚀 Accelerated Compliance and Partnering CODE’s verification process gives members a key advantage in mutual due diligence, fostering collaboration with each other. This supports both business growth and streamlined regulatory compliance. 📊 Member-Specific Services CODE provides customized services to its members, helping them to manage their Travel Rule data and metrics. We also connect with partners in various industries to provide a convenient and well-connected environment for AML/CFT compliance, enhancing their regulatory management and business competitiveness. CODE will continue to support the healthy growth of the blockchain and digital assets industry through Travel Rule compliance, and will do our best to help our members learn, communicate, and develop themselves so that they can continue to thrive in our dynamic industry. We are always grateful for your support and encouragement. We hope we can further grow together with our members. Full Version: https://lnkd.in/gxQr4JkG bithumb official 코인원 Coinone 코빗(Korbit) Binance OKX 한국디지털자산수탁 (Korea Digital Asset Custody) #Ohiwallet Flipster LBank Bybit HTX BingX Beeblock PayProtocol #Picol Bitget #LCash FOBLGATE BVOX Toobit #Woox BDACS (주)인피닛블록 INEX Deepcoin Gate.io OrangeX Coincall Exchange #BLFPro

BLF Pro has integrated with CODE Travel Rule solution Full Announcement: https://lnkd.in/gAYpGRWF #CODE #BLFPro #TravelRule #Partnership #AML

Urban garden at the office to supplement our pizza party with yummy toppings? Count me in 😛

Today, we kicked off the first Friday of August with a pizza party 😋 🍕 Our team members have quite the green thumb and have been growing basil at our office to add some flavor to our food 🌿 We love being able to spend quality time together while eating some delicious food. Happy Friday everyone!

Today, we released our report on The European Banking Authority's (EBA) final guidelines on the Travel Rule. These guidelines, set to be implemented this year alongside the Transfer of Funds Regulation (TFR) (EU) 2023/1113 on December 31, define the procedures and application methods for VASPs (Virtual Asset Service Providers or CASPs) to comply with the regulations. CODE indicates its readiness to address these requirements with the following key features: Procedures for Handling Incomplete Information The EBA guidelines specify that procedures must be established for managing transfers with incomplete information. CODE offers a "Find VASP by TXID" feature, which allows VASPs to verify and supplement missing transaction information through the TXID. System Integration Ease Emphasizing smooth information transfer between parties and considering ML/TF risks during integration, CODE is implemented as a system easily integrable via API and the IVMS101 (InterVASP Messaging Standard 101) messaging protocol. Integrating with CODE also includes a due diligence assessment to establish a reliable Travel Rule compliance network. Self-Hosted Wallet Information Verification The EBA mandates internal regulations for self-hosted wallets, also known as personal wallets, requiring VASPs to manage and comply with the Travel Rule for these wallets. CODE offers services to distinguish self-hosted wallets, and through our partnerships with data analysis providers, allows for VASP to regulate risky wallets. GDPR Compliant Security System Emphasizing complete GDPR compliance when handling personal data, CODE employs an end-to-end encrypted API to maintain a high level of security and protect user data. Please click on the link below for the full report: https://lnkd.in/gxy6v59u #TravelRule #EBA #VASPs #Compliance #GDPR