News

Tag: Travel Rule

Financial Superintendence of Colombia Presents Project to Regulate Crypto Service Providers
Financial Superintendence of Colombia Presents Project to Regulate Crypto Service Providers
Jul 20, 2022
Netherlands-Based Coinbase Customers Required to Submit KYC Data When Transferring Crypto off the Platform
Netherlands-Based Coinbase Customers Required to Submit KYC Data When Transferring Crypto off the Platform
Jun 26, 2022
Coinbase and 17 Other Crypto Firms Launch 'Travel Rule Universal Solution Technology'
Coinbase and 17 Other Crypto Firms Launch 'Travel Rule Universal Solution Technology'
Feb 17, 2022
Tether Trials Solution to Comply With FATF Travel Rule
Tether Trials Solution to Comply With FATF Travel Rule
Oct 27, 2021
Travel Rule Implementation Still Far Off Due to Tech Limitations, Australian Regulator Reports
Travel Rule Implementation Still Far Off Due to Tech Limitations, Australian Regulator Reports
Aug 30, 2021
Binance Deploys Crypto Monitoring 'Traveler' System to Comply With FATF Travel Rule
Binance Deploys Crypto Monitoring 'Traveler' System to Comply With FATF Travel Rule
Jul 2, 2021
Crypto Travel Rule Working Group Launches 2.0 Protocol 'Solving the Discoverability Problem'
Crypto Travel Rule Working Group Launches 2.0 Protocol 'Solving the Discoverability Problem'
Jun 26, 2021
Japanese Regulator Aims to Implement FATF Rules Toward Crypto Companies in 2022
Japanese Regulator Aims to Implement FATF Rules Toward Crypto Companies in 2022
Apr 2, 2021
US Agencies Propose Changes to Funds Transfer Rules to Include Cryptocurrencies
US Agencies Propose Changes to Funds Transfer Rules to Include Cryptocurrencies
Oct 25, 2020
Prepping for Next Year’s Travel Rule: 25 US Crypto Service Providers Publish Compliance Solutions Paper
Prepping for Next Year’s Travel Rule: 25 US Crypto Service Providers Publish Compliance Solutions Paper
Oct 23, 2020