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Travel Rule
Swiss Crypto Firms Say First Automated, AML-Compliant Bitcoin Transfer Completed – CoinDesk
The new bitcoin transaction automatically complies with the FATF Travel Rule and will save intermediaries from doing it all...
Read moreWhere FATF Crypto Compliance Gets Interesting: Africa – CoinDesk
Africa isn’t included on the virtual asset regulatory map just yet. But crypto businesses seeing strong growth across the...
Read moreShyft Debuts ‘Decentralized Version of SWIFT’ for FATF Travel Rule – CoinDesk
Shyft Network is rolling out its blockchain-based solution to help crypto companies comply with the identity and data sharing...
Read more
BitGo Looks to Rally Exchange Clients Around FATF Travel Rule Product – CoinDesk
BitGo has joined the pack of solution providers attempting to bring crypto in line with global anti-money laundering (AML)...
Read moreIs the Travel Rule Good or Bad for Crypto? Both – CoinDesk
Malcolm Campbell-Verduyn is assistant professor of International Political Economy at the University of Groningen in the Netherlands. He is...
Read moreFATF Meets Wednesday to Discuss ‘Travel Rule’ for Digital Assets – CoinDesk
The Financial Action Task Force holds its summer plenary meeting Wednesday, covering a gamut of topics around anti-money laundering...
Read moreBlockchain Bites: PayPal’s Push, FATF’s Rules and ‘Overstated’ Libra Fears – CoinDesk
Yesterday, it came to light that crypto functionality may come to PayPal and Venmo. If true, as substantiated by three anonymous...
Read moreIdentity Startup Notabene Launches Exchange Tool for FATF Travel Rule Compliance – CoinDesk
A Financial Action Task Force (FATF) meeting this week is proving to be a popular time for industry players...
Read moreIn Banking First, ING Develops FATF-Friendly Protocol for Tracking Crypto Transfers – CoinDesk
ING Bank, the Netherlands-based lender with a penchant for blockchain, has developed a protocol to assist with the Financial...
Read more
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