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Travel Rule

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Policy
Fatf
DeFi Is Not TradFi: Why FATF's Guidance Would Stifle Growth
FATF may have DeFi in its sights, but Aave general counsel Rebecca Rettig is keeping watch on the watchdog.
christine-roy-ir5mhi6rpg0-unsplash-6
By Rebecca Rettig
May 11, 2021 at 11:22 a.m. UTC
May 11, 2021
FATFOpinionDeFiTravel RuleVASPsConsensus_2021
3657249840_eb174a3b6c_c
Markets
Fatf
Japan to Adopt FATF Travel Rule for Crypto
The FSA wants to implement the rule by April 2022.
3657249840_eb174a3b6c_c
By Jamie Crawley
Apr 1, 2021 at 10:36 a.m. UTC
Apr 1, 2021
FATFAnti-Money LaunderingTravel Rule
moshed-2021-3-29-23-20-10
Policy
Fincen
State of Crypto: FATF's New Guidance Takes Aim at DeFi
The Financial Action Task Force addressed DeFi and NFTs in its new proposed draft guidance, but its new definitions might be extremely broad.
moshed-2021-3-29-23-20-10
By Nikhilesh De
Mar 30, 2021 at 1:30 p.m. UTC
Mar 30, 2021
FinCENFATFregulationsTravel RuleNewslettersState of CryptoMiCA
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Policy
Fatf
Crypto Must Apply Safety Lessons of the Existing Financial System
Governments have "very little incentive" to change money laundering rules to accommodate crypto, says the long-time head of the FATF.
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By Rick McDonell
Mar 25, 2021 at 4:50 p.m. UTC
Mar 25, 2021
FATFOpinionTravel Rule
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Finance
Compliance
CipherTrace Releases Its FATF-Friendly AML Tools for Crypto Exchanges
Cryptocurrency firms in Singapore already need to have a Travel Rule solution in place to get a license.
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By Ian Allison
Mar 11, 2021 at 2:01 p.m. UTC
Mar 11, 2021
ComplianceFATFCipherTraceTravel RuleVASPs
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Finance
Venture capital
Shyft Network Wraps Token Sale Ahead of FATF 'Travel Rule' Implementation
Backed by BlockTower and others, the shyft token helps a decentralized network of exchanges comply with anti-money laundering rules.
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By Ian Allison
Mar 10, 2021 at 2:00 p.m. UTC
Mar 10, 2021
Venture CapitalComplianceToken SalesShyftShyft NetworkTravel Rule
Will Anti-Money Laundering Watchdog Group Amend a Controversial Crypto Rule?
Video
Travel rule
Will Anti-Money Laundering Watchdog Group Amend a Controversial Crypto Rule?
The Financial Action Task Force (FATF), an anti-money laundering watchdog group, announced it will seek public input into a controversial crypto data-sharing regulation known...
Will Anti-Money Laundering Watchdog Group Amend a Controversial Crypto Rule?
By undefined undefined
Feb 27, 2021 at 1:47 a.m. UTC
Feb 27, 2021
Travel RuleCDTVHash clipFATFFinancial Action Task Force
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Policy
Fatf
FATF Says It Is Open to Amending Crypto Travel Rule Guidance
The anti-money laundering watchdog said it is confident the industry will be able to implement the data sharing requirements by June.
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By Ian Allison
Feb 25, 2021 at 11:26 p.m. UTC
Feb 25, 2021
FATFUS Treasury DepartmentTravel Rule
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Policy
Fatf
‘Evil VASP’ Simulation Preps Crypto Exchanges for FATF Travel Rule
Backed by CipherTrace, TRISA looks to get virtual asset service providers (VASPs) ready for new anti-money laundering rules.
ramon-salinero-vee00hx5d0q-unsplash
By Ian Allison
Feb 18, 2021 at 2:00 p.m. UTC
Feb 18, 2021
FATFAnti-Money LaunderingCipherTraceTravel RuleVASPs
adolfo-felix-4jl_vagxwcu-unsplash
Finance
Compliance
BitMEX Introduces Data Storage Framework for FATF’s Travel Rule
Compliance chief Malcolm Wright led the development of BitMEX’s data storage principles for crypto exchanges.
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By Ian Allison
Feb 9, 2021 at 5:00 a.m. UTC
Feb 9, 2021
ComplianceFATFBitMEXTravel RuleVASPs