Global AML / KYC Draft Guidelines from DATA

The DATA Compliance Working Group, under the leadership of the AML/KYC Chair Juan Llanos, the DATA board and input from the DATA community, have formulated the first set of global guidelines on matters related to anti-money laundering and know-your-customer issues for... read more

DATA Comments to Conference of State Bank Supervisors

DATA has submitted comments to the US Conference of State Bank Supervisors, detailing recommendations and viewpoints on pending rules for digital assets, including digital currency. The comments come after a detailed review of the CSBS proposed rule making, with... read more

DATA Member Review

Since DATA’s inception last year, the digital asset landscape has grown and changed significantly. With these developments have come a growing consensus around standards, best practices and engagement, led in large part by the 40+ member companies of DATA. To... read more

The Standards Workshops with DATA

The Standards Workshops with DATA. Working with leading universities, researchers and industry representatives, the DATA Standards Workshops are a collaborative effort to determine leadership principles in the fields of digital assets.  Following the first workshop in... read more

A message from Chris Mitchell

From the Secretariat: Today at Money 20/20 in Las Vegas, DATA announced a new partnership with Washington D.C. based Prime Policy, and the appointment of Chris Mitchell as our new Executive Director, effective November 1st with the start of our new membership year. As... read more

Strengthening Global Reach with Prime Policy Partnership

The Digital Asset Transfer Authority (DATA)  has partnered with bipartisan Washington, DC-based Prime Policy Group to assist in the day-to-day operations of the Authority and help oversee its educational, policy and industry outreach activities. Under the agreement,... read more

DATA Meetup at CoinSummit London

CoinSummit London will be held at the East Wintergarden, Canary Wharf  in London from 10-11 July. DATA will be at CoinSummit London, and we have arranged an informal meet up for attending members at 11.00am on Friday, 11 July at Obika, adjacent to the conference... read more