Travel Rule
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Cryptocurrency
Korean crypto exchanges are now in compliance with the Travel Rule
South Korean crypto exchanges have reached the government-mandated deadline to come into compliance with the so-called Travel Rule, but not…
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Cryptocurrency
US-based crypto firms join forces for Travel Rule compliance
Many major crypto companies based in the United States have released a solution for the Financial Action Task Force’s Travel…
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Cryptocurrency
Crypto.com will provide liquidity to Finxflo in new partnership
Cryptocurrency exchange platform and card issuer Crypto.com will be providing liquidity in a new partnership with Singapore-based hybrid liquidity aggregator…
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Cryptocurrency
‘Evil VASP’ Simulation Preps Crypto Exchanges for FATF Travel Rule
Getting crypto exchanges across the world to plug into each other and share sensitive customer data is proving to be…
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Cryptocurrency
BitMEX Introduces Data Storage Framework for FATF’s Travel Rule
Crypto exchange BitMEX has published a framework of principles for how best to store additional batches of transactional provenance data,…
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Cryptocurrency
The Global Challenge of Regulating Virtual Assets
Moving through the high-level confusion of an emergent field of digital assets during a pandemic presented unique challanges.
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Cryptocurrency
Industry Pros Weigh In on Rumors of New Crypto Wallet Regulations
Recent rumors about U.S. regulation of private, self-hosted crypto wallets have some compelling context. For example, the proposal submitted last…
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Cryptocurrency
Coinbase CEO: Trump Administration May ‘Rush Out’ Burdensome Crypto Wallet Rules
Brian Armstrong is worried the Trump Administration is about to send the cryptocurrency industry a parting gift. The Coinbase CEO…
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Cryptocurrency
FATF Needs Entirely New Approach to Regulating Crypto, Says V20 Summit
The Financial Action Task Force (FATF) needs an entirely new approach when it comes to policing crypto, according to Sian…
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Cryptocurrency
Why FinCEN Wants Details on All Cross-Border Transactions Over $250
U.S. regulators are discussing the “why” of a new proposal that has crypto fans concerned. Speaking Monday at the V20…
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