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Travel Rule

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Finance
Bitgo
In Banking First, ING Develops FATF-Friendly Protocol for Tracking Crypto Transfers
ING Bank, Standard Chartered and others have developed a protocol to handle a new rule for crypto exchanges and firms dealing in digital assets.
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By Ian Allison
Jun 23, 2020 at 11:59 a.m. UTC
Jun 23, 2020
BitGoFATFStandard Chartered BankING BankFidelity Digital AssetsTravel Rule
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Policy
Elliptic
Crypto ‘Gray’ Markets Could Be Unintended Consequence of FATF Travel Rule
Clean bitcoin, dirty bitcoin. Could FATF regulations lead to a bifurcation of the crypto space, one where certain digital assets trade at lower prices?
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By Ian Allison
May 21, 2020 at 7:36 p.m. UTC
May 21, 2020
EllipticFATFSWIFTChainalysisTravel Rule
Is Crypto Ready for the Travel Rule?
Video
Full
Is Crypto Ready for the Travel Rule?
New Financial Action Task Force guidelines for cryptocurrency businesses come into play this summer. These rules, most notably the Travel Rule, are perhaps the most important...
Is Crypto Ready for the Travel Rule?
By undefined undefined
May 15, 2020 at 9:22 p.m. UTC
May 15, 2020
fullCD2020WorkshopsTravel Rule
u-s-customs-and-border-protection-provide-testimony-at-ms13-hearing
Markets
Fincen
Less Than 1% of FinCEN's Suspicious Activity Reports Since 2013 Mentioned Crypto
More than 70,000 crypto-related SARs had been filed with FinCEN since 2013, director Kenneth Blanco said Wednesday.
u-s-customs-and-border-protection-provide-testimony-at-ms13-hearing
By Paddy Baker
May 13, 2020 at 5:01 p.m. UTC
May 13, 2020
FinCENVideosTravel RuleConsensus: Distributed
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Policy
Exchanges
Crypto Firms Establish Messaging Standard to Deal With FATF Travel Rule
The standard defines a uniform model for data that must be exchanged by crypto firms alongside transactions.
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By Ian Allison
May 7, 2020 at 8:00 a.m. UTC
May 7, 2020
ExchangesFATFRegulationTravel RuleVASPs
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Tech
Fatf
Shyft Network to Build FATF-Compliant 'Identity Layer' for Polkadot
Shyft Network is adding yet another blockchain to its decentralized digital identification network.
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By William Foxley
Apr 6, 2020 at 1:00 p.m. UTC
Apr 6, 2020
FATFInteroperabilityPolkadotShyftShyft NetworkTravel Rule
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Policy
Kyc
FATF Says US 'Largely Compliant' With Virtual Currency Recommendations
A new Financial Action Task Force report says the U.S. is largely in compliance with its recommendations around digital assets, but still has some "minor deficiencies" in its...
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By Danny Nelson
Apr 2, 2020 at 7:10 a.m. UTC
Apr 2, 2020
KYCAMLFATFRegulationTravel Rule
bsubaccount
Policy
Fatf
Binance Throws Weight Behind Shyft Network in 'Travel Rule' Standards Race
Binance, the world’s largest crypto exchange group, has chosen the Shyft Network to help address a looming regulatory requirement.
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By Ian Allison
Feb 27, 2020 at 3:00 p.m. UTC
Feb 27, 2020
FATFBinanceShyft NetworkTravel Rule
hongkong-3
Policy
Hong kong
Hong Kong to Consider Additional FATF-Style Regulations for Crypto Exchanges
Hong Kong may soon bolster its policing of the cryptocurrency sector to better conform with international anti-money laundering norms.
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By Danny Nelson
Feb 27, 2020 at 4:28 a.m. UTC
Feb 27, 2020
Hong KongFATFHKMATravel Rule
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Finance
Exchanges
CoolBitX Raises $16.7M to Make Crypto More Bank-Friendly
In 2020, the startup’s focus is on new products and features that comply with new rules from the Financial Action Task Force.
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By Leigh Cuen
Feb 25, 2020 at 1:00 a.m. UTC
Feb 25, 2020
ExchangesAsiaWalletsFATFRegulationTravel Rule