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Travel Rule
The UK FCA Launches New ‘Travel Rule’ To Enhance Security In Crypto Transactions
The UK Financial Conduct Authority (FCA) has unveiled a new measure to enhance transparency in
Aug
BitFlyer Restricts Crypto Transfers In 21 Countries Because Of Travel Rule
BitFlyer will only support cryptocurrency deposits and transfers from exchanges that comply with the travel
May
Japan Effectively Prevents Crypto Anti-Money Laundering In June: Report
Japan is due to introduce tighter anti-money laundering measures, including the Financial Action Task Force's
May
FATF Agrees On Aggressive Action Plan To Implement Stricter Crypto Regulations
Key Points: An agreement has been achieved by the Financial Action Task Force (FATF) on
Feb
Coinbase-Backed TRUST Coalition Expands Into Europe
The Travel Rule Universal Solution Technology (TRUST), a cryptocurrency anti-money laundering (AML) initiative funded by
Oct
The European Union Intends To Impose Stricter Regulations On Cryptocurrency Transactions.
The European Union will soon decide whether to accept a plan that would require cryptocurrency
May
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