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Nalezeno "UK crypto Travel Rule": 14

UK crypto industry publishes Travel Rule navigation guide

6.6.2024
The Travel Rule requires crypto businesses to collect, verify and share information about digital asset transactions with another crypto company

South Africa’s FIC Unveils Draft Directive for Travel Rule Implementation; Crypto Industry Leader Issues Warning

5.5.2024
The South African Financial Intelligence Centre recently issued a draft directive calling crypto-asset service providers to implement the Financial Action Task Force’s (FATF) travel rule. However, key figures in South Africa’s crypto industry say several factors could hinder the implementation...

Upbit Halts Transactions Over 1 Million KRW Following Changes to VASP – Here’s the Latest

17.4.2024
Upbit has announced the suspension of processing deposits and withdrawals exceeding 1 million Korean won due to the recent suspension of Ten&Ten's Travel Rule Solution service. The post Upbit Halts Transactions Over 1 Million KRW Following Changes to VASP – Here’s the Latest appeared...

European Banking Authority Launches New Consultation on Crypto Travel Rule

28.11.2023
The European Banking Authority (EBA) has recently launched a new consultation process concerning implementing the so-called travel rule for cryptocurrency transactions. The institution is seeking feedback on the defined procedures that crypto assets service providers (CASPs) must complete...

UK's Travel Rule comes into effect, could halt certain crypto transfers

1.9.2023
The crypto Travel Rule, which came into effect on Sept. 1, aims to stop anti-money laundering and counter-terrorist financing activities carried out on-chain

Crypto travel rule implementation ‘remains relatively poor,’ says FATF

26.6.2023
The United Nations body called on all member states to implement the Travel Rule “without delay” to close “loopholes” not currently protected by regulation

Japan to Enforce Tougher Crypto Anti-Money Laundering Laws Next Month: Report

24.5.2023
Earlier this month, global financial crimes watchdog FATF urged G-7 economies like Japan to lead by example to implement its controversial "travel rule" for crypto transfers

Crypto industry seems willing to adopt FATF travel rule: Survey

27.1.2022
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

Travel Rule Implementation Still Far Off Due to Tech Limitations, Australian Regulator Reports

30.8.2021
The Australian Department of Home Affairs stated that the country lacked the technical capabilities to implement a system that complies with the travel rule proposed for cryptocurrencies. The Department concluded this in an appearance before the Senate in Australia last Friday. However,...

Digital Rupee Trial, No Tech to Implement Crypto Travel Rule + More News

27.8.2021
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. CBDC news The Reserve Bank of India (RBI) could commence preliminary central bank digital currency (CBDC) trials before the end of the year,...

Crypto Travel Rule Working Group Launches 2.0 Protocol ‘Solving the Discoverability Problem’

26.6.2021
Just before the Financial Action Task Force (FATF) published the organization’s 12-month review, a working group called the Travel Rule Protocol (TRP) released its 2.0 version of the TRP crypto application programming interface (API) in order to “simplify the end-user crypto exchange...