Crypto Service Providers Willing to Embrace FATF Travel Rule, Study Shows
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…
Travel Rule Implementation Still Far Off Due To Tech Limitations, Australian Regulator Reports
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…
BINANCE
Binance Exchange
Bitcoin
Cayman Islands
CipherTrace
fatf
NEWS
Regulation
Regulators
Regulatory Crackdowns
Travel Rule
Travel Rule Regulations
VA
vasp
VASPs
warnings
Binance Deploys Crypto Monitoring ‘Traveler’ System To Comply With FATF Travel Rule
Binance announced yesterday it deployed Ciphertrace’s Traveler system as part of its compliance efforts. Traveler is the first system designed for exchanges to comply with the Travel Rule proposed by…
Bank Secrecy Act
BitGo
BSA
coinbase
CRYPTO
CRYPTOCURRENCY
fatf
fidelity
Gemini
ing
Kraken
NEWS
Regulation
Regulations
Standard Chartered
Travel Rule
Travel Rule FATF
Travel Rule Protocol
TRP Working Group
VAs
VASPs
virtual assets
Crypto Travel Rule Working Group Launches 2.0 Protocol ‘Solving The Discoverability Problem’
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…
fatf
FATF Response
FATF rules
financial watchdog
GDF
Global Digital Finance
Japanese Regulators
jvcea
Malcolm Wright
NEWS
Regulation
Regulations Japan
Regulators
response
South Korea
Travel Rule
Travel Rule FATF
Japanese Regulator Aims To Implement FATF Rules Toward Crypto Companies In 2022
Japan’s Financial Services Agency (FSA) has revealed that the regulating body will adopt the Financial Action Task Force (FATF) “travel rule” and standards toward the cryptocurrency industry throughout the nation.…