Travel Rule / Заголовки новостей 
Binance joins Global Travel Rule Alliance to comply with FATF
Crypto exchange Binance has joined the Global Travel Rule alliance to combat financial crimes like money laundering and terrorist financing. In a blog announcement on Mar. 26, Binance disclosed its membership in the Global Travel Rule (GTR) Alliance, aimed at… дальше »
2024-3-26 15:17
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U.K.’s Travel Rule Troubles Showcase Global Challenge for Crypto
Crypto firms in the U.K. have just days to comply with new money laundering guidelines – but they are seeking more guidance given patchy implementation of the rule between jurisdictions. дальше »
2023-8-25 13:41
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UK’s Travel Rule Troubles Showcase Global Challenge for Crypto
Crypto firms in the U.K. have just days to comply with new money laundering guidelines – but they are seeking more guidance given patchy implementation of the rule between jurisdictions. дальше »
2023-8-24 13:41
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Crypto Exchange bitFlyer Aligns Itself With FATF 'Travel Rule' With New Restrictions
The company is only allowing crypto and transfers to platforms that comply with Coinbase-led Travel Rule Universal Solution Technology (TRUST). дальше »
2023-5-30 15:22
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FATF Agrees on Action Plan to Drive Implementation of Global Crypto Norms
The global financial crime watchdog's plenary, made up of 206 members of observer organizations like the IMF and the UN, will also take stock of what jurisdictions have been doing so far. дальше »
2023-2-25 16:33
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Группа компаний из США представила платформу для соблюдения требований FATF
Коалиция американских криптокомпаний представила платформу TRUST. Она позволит безопасно обмениваться информацией о клиентах в рамках соблюдения «дорожного правила» FATF и противодействовать отмыванию денег, а также финансированию терроризма. дальше »
2022-2-17 18:39
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Industry Pros Weigh In on Rumors of New Crypto Wallet Regulations
From shorter consultations to insider comments, recent rumors about U.S. regulation of private crypto wallets have some compelling context. дальше »
2020-11-27 18:21
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Coinbase CEO: Trump Administration May ‘Rush Out’ Burdensome Crypto Wallet Rules
Coinbase CEO Brian Armstrong publicly voiced concern that the outgoing Trump Administration may ram through onerous new data-collection requirements for crypto exchanges. дальше »
2020-11-26 05:15
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Why FinCEN Wants Details on All Cross-Border Transactions Over $250
At an event Monday, FinCEN staffers discussed the “why” of a new proposal that has crypto fans concerned. дальше »
2020-11-16 20:46
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Group Backed by ING Bank, Fidelity and Standard Chartered Releases Crypto AML Tools
The Travel Rule Protocol working group has published the first version of its TRP API. дальше »
2020-10-8 11:00
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FATF Compliance Effort Adds Huobi, Bitfinex and Tether to Governance Task Force
Shyft Network is adding Huobi, Bitfinex and Tether to its crypto-focused anti-money laundering platform as the sector ramps up FATF compliance efforts. дальше »
2020-9-2 17:00
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How One Firm Is Addressing the Interoperability Problem Posed by FATF’s Travel Rule
Crypto companies building solutions to the FATF "Travel Rule" may be creating a new interoperability problem. Netki is offering a fix. дальше »
2020-7-23 11:00
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Shyft Debuts ‘Decentralized Version of SWIFT’ for FATF Travel Rule
Shyft Network says 30+ exchanges are testing its blockchain-based solution to help cryptocurrency companies comply with the FATF Travel Rule. дальше »
2020-7-15 16:00
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In Banking First, ING Develops FATF-Friendly Protocol for Tracking Crypto Transfers
ING Bank, Standard Chartered and others have developed a protocol to handle a new rule for crypto exchanges and firms dealing in digital assets. дальше »
2020-6-23 14:59
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Shyft Network to Build FATF-Compliant ‘Identity Layer’ for Polkadot
Shyft Network is adding yet another blockchain to its decentralized digital identification network. дальше »
2020-4-6 16:00
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FATF Says US ‘Largely Compliant’ With Virtual Currency Recommendations
A new Financial Action Task Force report says the U.S. is largely in compliance with its recommendations around digital assets, but still has some "minor deficiencies" in its state and federal framework. дальше »
2020-4-2 10:10
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Binance Throws Weight Behind Shyft Network in ‘Travel Rule’ Standards Race
Binance, the world’s largest crypto exchange group, has chosen the Shyft Network to help address a looming regulatory requirement. дальше »
2020-2-28 18:00
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Hong Kong to Consider Additional FATF-Style Regulations for Crypto Exchanges
Hong Kong may soon bolster its policing of the cryptocurrency sector to better conform with international anti-money-laundering norms. дальше »
2020-2-27 07:28
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CoolBitX Raises $16.7M to Make Crypto More Bank-Friendly
In 2020, the startup’s focus is on new products and features that comply with new rules from the Financial Action Task Force. дальше »
2020-2-26 04:00
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United States: FinCEN says Crypto Exchanges must Share Customer info by June 2020
As part of efforts to curb the use of blockchain-based virtual currencies for unlawful activities such as money laundering, the United States Financial Crimes Enforcement Network (FinCEN) has mandated all money services businesses (MSBs) such as Bitcoin (BTC) trading venues to start transmitting certain customer info for transactions up to $3,000 or higher. дальше »
2019-11-21 02:00
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Netki Adapts TransactID Into Fits-All Solution for FATF Travel Rule Guidance
As cryptocurrency service providers rush to find solutions for the FATF travel rule guidance, they may already have a ready-to-deploy solution from Netki. The post Netki Adapts TransactID Into Fits-All Solution for FATF Travel Rule Guidance appeared first on Bitcoin Magazine. дальше »
2019-9-10 22:44
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CipherTrace and Shyft Partner to Meet FATF Cryptocurrency Regulations in the Middle
In response to the Financial Action Task Force’s (FATF) recently proposed anti-privacy guidelines for cryptocurrencies and cryptocurrency service providers, CipherTrace and Shyft have partnered up to create a solution that meets regulators halfway. дальше »
2019-7-2 17:00
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