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Travel Rule

moshed-2021-3-29-23-20-10
Finance
Fatf
BitMEX, Deribit Tap Shyft Network for FATF ‘Travel Rule’ Solution
Shyft’s Veriscope product now boasts some 35 crypto service providers including Binance, Bitfinex, Tether and Huobi.
moshed-2021-3-29-23-20-10
By Ian Allison
Aug 17, 2021 at 2:00 p.m. UTC
Aug 17, 2021
FATFBitMEXDeribitShyft NetworkTravel Rule
singapore-1927719_1920
Markets
Exchanges
Operator of South Korea's Largest Exchange Rolls Out 'Travel Rule' Solution in Singapore
The blockchain research arm of Upbit's operator has launched its VerifyVASP in Singapore, a solution for combating crypto money laundering.
singapore-1927719_1920
By Sebastian Sinclair
Aug 17, 2021 at 7:36 a.m. UTC
Aug 17, 2021
ExchangesSingaporeSouth KoreaUpbitDunamuTravel Rule
crime-scene
Markets
Hacks
DeFi Has Accounted for Over 75% of Crypto Hacks in 2021
That works out to $361 million, 2.7 times more than in 2020, according to new report by CipherTrace.
crime-scene
By Jamie Crawley
Aug 10, 2021 at 2:00 p.m. UTC
Aug 10, 2021
HacksCipherTraceDeFiTravel Rule
shutterstock_625109069
Policy
United kingdom
UK Starts Consultation on Applying 'Travel Rule' to Crypto
The rule should be applied consistently “regardless of the technology being used to facilitate transfers,” the Treasury said.
shutterstock_625109069
By Sheldon Reback
Jul 23, 2021 at 4:25 p.m. UTC
Jul 23, 2021
United KingdomU.KTravel Rule
shutterstock_210760156-2
Policy
Europe
EU Policymakers Propose Tighter Regulation of Crypto Transfers
The European Commission made the proposal to help crack down on flows of illicit money.
shutterstock_210760156-2
By Jamie Crawley
Jul 20, 2021 at 2:59 p.m. UTC
Jul 20, 2021
EuropeEuropean CommissionCrypto AssetsTravel Rule
key-speakers-at-bitcoin-2021-event-12
Policy
Bitgo
Between Binance and FATF, More Attention Turns to Crypto Compliance: BitGo's Horowitz
Former Coinbase executive Jeff Horowitz surveys the world of crypto regulation.
key-speakers-at-bitcoin-2021-event-12
By Ian Allison
Jul 13, 2021 at 7:12 p.m. UTC
Jul 13, 2021
BitGoComplianceFATFBinanceTravel Rule
passports-cards-id
Markets
Binance
Binance Deploys CipherTrace Tool for Travel Rule Compliance
The announcement comes as Binance faces regulatory challenges from financial watchdogs in several countries.
passports-cards-id
By Jamie Crawley
Jul 1, 2021 at 10:25 a.m. UTC
Jul 1, 2021
BinanceCipherTraceTravel Rule
travel-rule
Policy
Coinbase
US Crypto Giants Build First Version of FATF-Compliant ‘Travel Rule’ Tool
BitGo, Coinbase, Gemini, Kraken and Fidelity are putting an anti-money laundering solution up for consideration.
travel-rule
By Ian Allison
Jun 25, 2021 at 2:57 p.m. UTC
Jun 25, 2021
CoinbaseKrakenBitGoFATFGeminiFidelityAnti-Money LaunderingTravel Rule
49557189571_978a9575df_k
Policy
Fatf
What Crypto Firms Can Expect From Friday’s FATF Plenary Meeting
Regulatory insiders say the sheer volume of crypto feedback means updated guidance from the FATF could be delayed.
49557189571_978a9575df_k
By Ian Allison
Jun 24, 2021 at 8:45 p.m. UTC
Jun 24, 2021
FATFAnti-Money LaunderingregulationsTravel Rule
mike-balbus-6l4ccm4srdk-unsplash
Policy
Fatf
Compliance Exec: Crypto Too Slow to Adopt Anti-Laundering Rules Ahead of FATF Review
Compounding matters, “each country is kind of doing its own thing, which makes compliance actually very difficult for us,” says Malcolm Wright.
mike-balbus-6l4ccm4srdk-unsplash
By Ian Allison
May 27, 2021 at 10:38 p.m. UTC
May 27, 2021
FATFTravel RuleConsensus_2021GDF