Fewer Than 30% of Jurisdictions Globally Have Started Regulating Crypto: FATF Chief
Globally, less than 30% of jurisdictions have started regulating the crypto sector as of June 2023, the Financial…
Browsing Tag
travel rule
24 posts
2023: A year in regulation
2023 is a challenging year for the digital asset space, with major firms collapsing, high-profile names getting into…
UAE’s new anti-money laundering regulations incorporate FATF travel rule
The United Arab Emirates’ Financial Services Regulatory Authority (FSRA) has updated its Anti-Money Laundering (AML) and sanctions rules…
European Banking Authority Launches New Consultation on Crypto Travel Rule
The European Banking Authority (EBA) has recently launched a new consultation process concerning implementing the so-called travel rule…
Gemini’s Travel Rule measures reflect ‘worrying creep’ of overregulation
Gemini will be restricting its UK users to sending only to 58 virtual asset service providers that are…
UK’s Travel Rule comes into effect, requiring digital asset firms to seize funds from suspicious sources
The U.K. Travel Rule came into force on September 1, requiring digital asset businesses operating in the country…
UK’s Travel Rule comes into effect, could halt certain crypto transfers
The crypto Travel Rule, which came into effect on Sept. 1, aims to stop anti-money laundering and counter-terrorist…
UK’s Travel Rule Troubles Showcase Global Challenge for Crypto
Crypto firms in the U.K. have just days to comply with new money laundering guidelines – but they…
UK digital currency businesses to implement Travel Rule from September 2023
The United Kingdom is preparing to enforce its Travel Rule in September, a regulation that intends to weed…
FCA podwaja egzekwowanie “Travel Rule” dla transakcji kryptowalutowych
Brytyjski regulator finansowy, Financial Conduct Authority (FCA), zaczął poważnie myśleć o powstrzymaniu wykorzystywania kryptowalut do prania pieniędzy i…