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In a recent podcast, Alice Nawfal discusses how new Travel Rule regulations are shaping the crypto industry and the compliance challenges faced by VASPs. (Read More)
New EU regulations mandate crypto exchanges to comply with Travel Rule guidelines, enhancing AML/CFT measures starting Dec. 30.
The European Banking Authority (EBA) has updated its Travel Rule guidelines to include crypto service providers and intermediaries, according to a July 4 statement. Starting Dec. 30, 2024, crypto exchanges in the European Union must follow the Travel Rule guidelines (EU-2023/1113). The rule mandates that exchanges report information on funds and crypto asset transfers. It […]
The post Europe updates Travel Rule to include crypto service providers in anti-money laundering push appeared first on CryptoSlate.
BitFlyer, a leading Japanese crypto asset exchange operator, announced the implementation of new regulations known as the travel rule, aimed at preventing criminal activities and enhancing security in the crypto industry. (Read More)
A renewed call from the Financial Action Task Force (FATF) has asked countries to implement the “travel rule” to combat money laundering and terrorism financing activities enabled by cryptocurrencies. On June 23, the United Nations body — whose role is to promote strategies to combat money laundering and terrorist financing — explained that “many” member [...]
The post Crypto travel rule implementation ‘remains relatively poor,’ says FATF appeared first on Crypto Breaking News.
Stricter anti-money laundering (AML) measures for the crypto sector in Japan will enter into force next month, local media reported. The new rules were adopted to align the country’s legal framework for cryptocurrencies with global standards in the field. Japan to Enforce Legislation Allowing the Tracing of Crypto Transactions The Cabinet of Japan, the executive
The post Japan to Apply Tougher Crypto AML Regulations, ‘Travel Rule’ in June appeared first on BTC Ethereum Crypto Currency Blog.
The Japanese parliament has decided to roll out tougher AML procedures in line with the “travel rule.”
Coinbase has welcomed PayPal for joining TRUST, a global coalition that offers top-tier privacy and security safeguards to clients across jurisdictions while complying with the Travel Rule. (Read More)
Paypal has stepped up its regulatory compliance by joining TRUST to streamline its reporting requirements relating to the digital assets “travel rule.”
Complying with the rules puts South Korea ahead of the curve for regulating virtual assets, but may be harming the domestic industry with overbearing transfer restrictions between exchanges.
Crypto firms such as Coinbase and Robinhood collaborate with the U.S. government to meet U.S. money-laundering standards.
Continue reading TRUST: Crypto Firms Tackle U.S. Money Laundering Rule at DailyCoin.com.
“We ... adding new members so that TRUST can provide comprehensive compliance across the crypto industry,” said the joint announcement.
The Travel Rule, which now governs service providers in the digital currency ecosystem, is arguably not a source of concern as a new report from Notabene shows many firms in the space are in compliance already. (Read More)
A new report claims that about 70% of respondents are either practicing the travel rule or planning to complete their compliance in Q1/Q2 2022.
The Coinbase-led Travel Rule Universal Solution Technology (TRUST) has unveiled TRUSThub, a platform designed to streamline data sharing among Virtual Asset Service Providers (VASPs), according to a Dec. 5 statement shared with CryptoSlate. TRUSThub aims to enhance compliance capabilities and enable secure Travel Rule data exchange, even with non-members or unregulated entities. TRUST members can […]
The post Coinbase-led TRUSThub set to enhance digital asset transparency appeared first on CryptoSlate.
A look at current regulation changes taking shape in Europe that could threaten Bitcoiners' ability and right to self custody.
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