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 the crypto landscape. Starting September…

1 year ago

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 rule or wallets such as…

1 year ago

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 (FATF) so-called "travel rule," on…

1 year ago

FATF Agrees On Aggressive Action Plan To Implement Stricter Crypto Regulations

Key Points: According to a report from its most recent plenary meeting, the FATF has decided on an action plan…

2 years ago

Coinbase-Backed TRUST Coalition Expands Into Europe

The Travel Rule Universal Solution Technology (TRUST), a cryptocurrency anti-money laundering (AML) initiative funded by Coinbase, has expanded into Europe.…

2 years ago

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 companies to collect data on…

2 years ago

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