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Paypal adds to list of crypto heavy hitters on the TRUST network
23.8.2022
Paypal has stepped up its regulatory compliance by joining TRUST to streamline its reporting requirements relating to the digital assets “travel rule.”
Why the EU’s Rushed ‘Travel Rule’ for Crypto Should Be Struck Down
25.7.2022
Financial Superintendence of Colombia Presents Project to Regulate Crypto Service Providers
20.7.2022
The Financial Superintendence of Colombia presented a project that seeks to bring clarity to how links between banks and virtual asset service providers (VASPs) will be handled in the future. The document defines certain key concepts and determines a set of prerequisites that banks need to verify...
Reporting ‘limited progress,’ FATF urges countries to introduce legislation for travel rule
30.6.2022
“Countries that have not introduced Travel Rule legislation should do so as soon as possible, and FATF jurisdictions should lead by example," said the organization
Crypto Custody Firm Qredo Adds Blockchain Analytics to FATF ‘Travel Rule’ Offering
2.6.2022
Qredo is bringing its APIs to bear on the global push for crypto AML compliance
Coinbase-Led Travel Rule Group Grows Members, Expands to Canada and Singapore
24.5.2022
South Korean Crypto Exchanges Resume Service as Usual after Travel Rule Breakthrough
28.4.2022
South Korea’s biggest crypto exchanges have finally linked their rival Travel Rule solutions – over a month after a new law that requires trading platforms to abide by the protocol came into force.
As previously reported, the Financial Action Task Force (FATF)’s measure, which requires...
FATF Travel Rule Now Law in Sout Korea – But Crypto Exchanges Are Still Struggling with it
26.3.2022
The Financial Action Task Force (FATF)’s Travel Rule is now compulsory in South Korea – but critics have decried the nation’s lack of preparedness for the measure....
Read More: FATF Travel Rule Now Law in Sout Korea – But Crypto Exchanges Are Still Struggling with it
Korean crypto exchanges are now in compliance with the Travel Rule
25.3.2022
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
Japanese Crypto Exchanges to Enforce FATF’s Travel Rule Next Month
10.3.2022
All of Japan’s crypto exchanges will adopt the Financial Action Task Force (FATF)’s Travel Rule on April 1 – a move that means most of East Asia’s biggest trading platforms will have begun complying with the controversial protocol before the law even obliges them to do so....
Read More: Japanese...
European Parliament Proposes Expanding 'Travel Rule' to Every Single Crypto Transaction
7.3.2022
Two major factions within the European Parliament propose to expand the "travel rule" to virtually every transaction of digital assets
Coinbase and 17 Other Crypto Firms Launch ‘Travel Rule Universal Solution Technology’
17.2.2022
On Wednesday, the publicly-listed cryptocurrency firm Coinbase announced the launch of a collaborative effort called TRUST, which stands for “Travel Rule Universal Solution Technology.” The plan is described as an “industry-driven solution” developed to comply with...
US-based crypto firms join forces for travel rule compliance
16.2.2022
“We are focused on adding new members, so that TRUST can provide comprehensive compliance across the crypto industry,” said the joint announcement
Colorado to Accept Crypto for Taxes, Travel Rule & TRUST, Criminal Whales + More News
16.2.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
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Read More: Colorado to Accept Crypto for Taxes, Travel Rule & TRUST, Criminal Whales + More News
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
Tether to Use Notabene Travel Rule Solution for Stablecoin Transfers
28.10.2021
Tether Operations Limited (“Tether”), the business behind the blockchain-powered tether.to platform powering the world’s most valuable stablecoin, announced that it would be using Notabene’s solution for compliance to crypto Travel Rule. Tether will begin to test Notabene’s...
Tether Trials Solution to Comply With FATF Travel Rule
27.10.2021
Tether, the operator of one of the leading stablecoins in the crypto market has announced it will commence trials of a system that will allow the company to comply with the Financial Action Task Force (FATF) travel rule. The system, that is provided by Notabene, a company that offers ID and travel...
Tether trials Notabene’s new travel rule technology to combat financial crimes
26.10.2021
The "Travel Rule" aims to bring reporting standards for virtual asset service providers in line with other traditional financial institutions
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,...