2026-8-13 12:00 |
Discover how U.S. virtual asset service providers can comply with the Travel Rule crypto requirements, ensuring secure transactions and data privacy. origin »
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“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.
2022-7-1 19:00 | |
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Руководство американской платформы Coinbase считает, что поправки в Crypto Travel Rule могут задушить инновации в отрасли.
2022-3-28 13:30 | |
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In a report released earlier on Tuesday, ING launched the TRP joining forces with Standard Chartered, Fidelity Digital Assets, and several crypto-native firms, including BitGo, Crypto Broker AG, Metaco, 21 Analytics and OSL/BC Group.
2020-6-25 00:05 | |
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Нидерландский банк ING разработал протокол Travel Rule для криптовалютных бирж и компаний. TRP поможет им соблюдать рекомендации FATF по отслеживанию криптовалютных транзакций. Предложенное ING решение Travel Rule Protocol (TRP) было поддержано Standard Chartered Bank, Fidelity Digital Assets и BitGo.
2020-6-25 11:00 | |
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Industry leaders reflect on PayPal's reported plan to offer direct access to crypto for its 325M users, while banks and crypto startups look for solutions to FATF's Travel Rule.
2020-6-23 19:30 | |
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A Financial Action Task Force meeting this week is proving to be a popular time for industry players to launch compliance-minded tech solutions.
2020-6-23 15:00 | |
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Travel rule от FATF и его смысл. Chainalysis и Coinfirm, две компании, которые специализируются на поиске подозрительных операций с криптовалютами, разрабатывают и активно внедряют новое программное обеспечение.
2020-6-13 13:42 | |
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The integrations would allow the two blockchain projects to track transactions and identify senders, in line with the FATF's "Travel Rule."
2020-6-13 16:48 | |
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The Financial Action Taskforce (FATF) members have an impending 24th June meeting. They will be scrutinizing how well the ‘travel rule’ has been discharged to the various Virtual Asset Service Providers (VASP).
2020-6-9 18:20 | |
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The CEO of FinTech company CoolBitX says only 10% of countries in the FATF are prepared for the June 24 meeting to discuss the travel rule.
2020-6-9 07:07 | |
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Clean bitcoin, dirty bitcoin. Could FATF regulations lead to a bifurcation of the crypto space, one where certain digital assets trade at lower prices?
2020-5-23 22:36 | |
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The Financial Action Task Force [FATF] came out with the 'Travel Rule' back in June 2019, following which many cryptocurrency exchanges started delisting privacy coins. With less than one month to go The post FATF Travel Rule's June Review: What to expect for Bitcoin, privacy-coins? appeared first on AMBCrypto.
2020-5-19 18:00 | |
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South Korea and Singapore may have the best regulations around compliance with the Financial Action Task Force guidelines.
2020-5-14 08:56 | |
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Consensus: Distributed saw discussions over the constitutionality of FATF's Travel Rule and why regulators want DeFi in the U.S.
2020-5-14 01:27 | |
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The announcement of FATF's travel Rule in 2019 came as shocking news to the entire crypto community. As crypto-exchanges were required to submit the originator name, account number, physical address, The post Can heightened cryptocurrency regulations be a major threat to smaller exchanges? appeared first on AMBCrypto.
2020-5-9 23:30 | |
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Crypto firms have made a step towards FATF compliance following the release of a messaging data standard for the Virtual Asset Service Providers (VASPs). The initiative has been dubbed ‘IVMS101’ and was pioneered by the Joint Working Group on InterVASP messaging standards (JWG).
2020-5-9 22:30 | |
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The standard defines a uniform model for data that must be exchanged by crypto firms alongside transactions.
2020-5-7 11:00 | |
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Coinspeaker EPAM Joins OpenVASP to Take Part in Implementation of FATF ‘Travel Rule’ for CryptoEPAM has joined the OpenVASP association in order to help in the implementation of the FATF travel rules for cryptocurrencies and other digital assets.
2020-4-19 17:55 | |
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Shyft Network has revealed they are developing a Polkadot parachain which will be based on Parity Technologies platform. This is one of the ways that Shyft is banking on the creation of a global standard that will ensure compliance with the set crypto regulations.
2020-4-7 21:34 | |
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The world's largest crypto exchange platform, Binance, has selected Shyft Network, the public blockchain protocol, to help with the implementation of the Financial Action Task Force's (FATF) requirements.
2020-2-28 01:18 | |
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Binance, the world’s largest crypto exchange group, has chosen the Shyft Network to help address a looming regulatory requirement.
2020-2-28 18:00 | |
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From ATMs to cargo containers, standards make global commerce work. The same goes for crypto, which needs standards to comply with anti-money laundering rules.
2020-2-26 06:39 | |
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FATF’s deadline for crypto AML adoption is looming, and several counties have implemented the rules. But how are crypto firms coping under the new regime?
2020-2-16 02:13 | |
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Crypto businesses are figuring out how to comply with the Financial Action Task Force’s “Travel Rule.” And putting technical solutions in place is proving to be just as tricky as the legal and operational issues involved.
2020-2-5 19:10 | |
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Held in June, the V20 Summit was a chance for the industry to respond to a highly controversial set of recommendations handed down by the Financial Action Task Force (FATF).
2020-1-1 19:20 | |
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In a blog, the Monero Compliance Workgroup came to the conclusion that XMR is exempted from FinCEN Funds Travel Rule as it is not applicable to assets and cryptos like the XMR. According to the blog, the rules set by the U.
2019-12-15 22:58 | |
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Monero deems compliance to be the responsibility of exchanges, not cryptocurrencies
2019-12-14 16:40 | |
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Monero Compliance Workgroup published a statement suggesting that “The Funds Travel Rule” does not apply to XMR itself. Such a scenario limits scrutiny of Monero and preserves its privacy-enabling properties.
2019-12-14 11:42 | |
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Monero Compliance Workgroup published a statement suggesting that “The Funds Travel Rule” does not apply to XMR itself. Such a scenario limits scrutiny of Monero and preserves its privacy-enabling properties.
2019-12-15 11:42 | |
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Bitfury has recently acquired Shyft Network, a company that is working on decentralized identity solutions that would help the firms develop a data transfer product. Specifically, Bitfury is going to be investing in the travel rule solution that complies with the Financial Action Task Force (FATF) and its legal framework. Bitfury Invests In Shyft Network […]
2019-12-11 20:16 | |
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Intelligence solutions provider CipherTrace and identity solutions provider Shyft are working on developing a know-your-customer-based solution to the Financial Action Task Force's new "Travel Rule," which will see crypto exchanges share trader information.
2019-7-2 19:25 | |
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CipherTrace is teaming with Shyft on a blockchain solution to help crypto firms meet tough new standards from the Financial Action Task Force.
2019-7-2 15:00 | |
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Chainalysis has hired a FinCEN official to help crypto firms comply with tough new FATF data-sharing requirements.
2019-6-27 16:00 | |
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Online travel agency CheapAir. com has announced it is no longer working with Coinbase to process its customers’ bitcoin payments. In Coinbase's stead, the company has turned to BTCPayServer, an open-source bitcoin payment processor.
2018-7-19 02:28 | |
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