How One Firm Is Addressing the Interoperability Problem Posed by FATF’s Travel Rule
Crypto companies building solutions to the FATF "Travel Rule" may be creating a new interoperability problem. Netki is offering a fix.
The international watchdog has recommended comparing users' age and wealth with their crypto transactions to identify possible criminal activity.
Shyft Network is adding Huobi, Bitfinex and Tether to its crypto-focused anti-money laundering platform as the sector ramps up FATF compliance efforts.
The Travel Rule Protocol working group has published the first version of its TRP API.
The new bitcoin transaction automatically complies with the FATF Travel Rule and will save intermediaries from doing it all manually.
Crypto businesses seeing strong growth across the 54-country continent are working hard to meet the FATF's anti-money laundering standards.