News Coinbase-led TRUSThub set to enhance digital asset transparency editorial staff 5. December 2024
News Three-Quarters of Jurisdictions Partially or Not Compliant with VASP Sector Recommendation, Says FATF editorial staff 13. July 2024
News Europe updates Travel Rule to include crypto service providers in anti-money laundering push editorial staff 5. July 2024
News South Africa’s Regulator Tightens Rules for Crypto Asset Transfers via Latest Directive editorial staff 28. May 2024
News South Africa’s FIC Unveils Draft Directive for Travel Rule Implementation; Crypto Industry Leader Issues Warning editorial staff 5. May 2024
News UAE’s new anti-money laundering regulations incorporate FATF travel rule editorial staff 21. December 2023
News European Banking Authority Launches New Consultation on Crypto Travel Rule editorial staff 28. November 2023
News Gemini’s Travel Rule measures reflect ‘worrying creep’ of overregulation editorial staff 9. November 2023
News UK’s Travel Rule comes into effect, could halt certain crypto transfers editorial staff 1. September 2023
News UK Regulator: Crypto Asset Businesses Expected to Comply with the Travel Rule Starting in September editorial staff 19. August 2023
News Crypto travel rule implementation ‘remains relatively poor,’ says FATF editorial staff 26. June 2023
News Paris FATF Plenary: Global Implementation of Virtual Asset Standards Remains ‘Relatively Poor’ editorial staff 25. June 2023
News Japan to Apply Tougher Crypto AML Regulations, ‘Travel Rule’ in June editorial staff 25. May 2023
