Travel Rule
UK Regulator: Crypto Asset Businesses Expected to Comply with the Travel Rule Starting in September
According to the United Kingdom’s Financial Conduct Authority,… More…
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UK ‘Travel Rule’ Won’t Completely Nix Transfers to Noncompliant Places, FCA Says
Companies such as PayPal are already halting their crypto payments… More…
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Crypto travel rule implementation ‘remains relatively poor,’ says FATF
The United Nations body called on all member states to implement the… More…
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Paris FATF Plenary: Global Implementation of Virtual Asset Standards Remains ‘Relatively Poor’
The third plenary of the Financial Action Task Force (FATF), held … More…
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Crypto Exchange bitFlyer Aligns Itself With FATF ‘Travel Rule’ With New Restrictions
The company is only allowing crypto and transfers to platforms that… More… The post Crypto Exchange bitFlyer Aligns ...
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Japan to Apply Tougher Crypto AML Regulations, ‘Travel Rule’ in June
Stricter anti-money laundering (AML) measures for the crypto sector… More… The post Japan to Apply Tougher Crypto AML ...
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Japan to Enforce Tougher Crypto Anti-Money Laundering Laws Next Month: Report
Earlier this month, global financial crimes watchdog FATF urged… More… The post Japan to Enforce Tougher Crypto Anti-Money ...
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G-7 Must Take Charge in Ending ‘Lawless’ Crypto Space, FATF Chief Says
President of the global financial crimes watchdog, T. Raja Kumar,… More… The post G-7 Must Take Charge in ...
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Mastercard Launches Crypto Credential Service for Cross-Border Transfers
The set of verification standards uses technology from the CipherTrace,… More… The post Mastercard Launches Crypto Credential Service ...
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EU Parliament Greenlights Markets in Crypto Assets Law, Tracing Rules
Members of the European Parliament gave their final approval to a … More…
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