Travel Rule

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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.
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Japan to Adopt FATF Travel Rule for Crypto
The FSA wants to implement the rule by April 2022.
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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The Financial Action Task Force addressed DeFi and NFTs in its new proposed draft guidance, but its new definitions might be extremely broad.
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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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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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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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Will Anti-Money Laundering Watchdog Group Amend a Controversial Crypto 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?

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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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‘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.
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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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