travel rule

Business

Coinbase

Coinbase Users in the Netherlands to Face Additional KYC Hurdles When Pulling Crypto off Platform

From June 27, Coinbase customers in that country will have to supply key details about the transaction and the recipient when moving crypto out of the exchange.

By Jamie Crawley

Sponsored

Jun 24, 2022 at 3:16 p.m. UTC

Jun 24, 2022

CoinbaseFATFNetherlandsRegulationTravel Rule

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Business

Travel rule

Crypto Custody Firm Qredo Adds Blockchain Analytics to FATF ‘Travel Rule’ Offering

Qredo is bringing its APIs to bear on the global push for crypto AML compliance.

By Ian Allison

Sponsored

Jun 2, 2022 at 6:00 a.m. UTC

Jun 2, 2022

Travel RuleFATFComplianceCustody

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Crypto Explainer+

Learn

What's the Crypto 'Travel Rule,' and What Does It Mean for You?

The measure is essential to prevent bad actors from using digital assets to launder money. It affects everyone who dabbles in cryptocurrencies from exchanges to everyday investors.

By Andrey Sergeenkov

Sponsored

May 26, 2022 at 9:00 p.m. UTC

May 26, 2022

Intermediate

LearnIntermediateindustryFATFTravel RuleAnti-Money Laundering

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Business

Coinbase

Coinbase-Led Travel Rule Group Grows Members, Expands to Canada and Singapore

The original group of founding crypto blue chips has now swollen to over 30, including heavyweights like Binance US, Circle, Robinhood and Paxos.

By Ian Allison

Sponsored

May 24, 2022 at 12:03 p.m. UTC

May 24, 2022

CoinbaseTravel RulePaxosRobinhood

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Policy

Money laundering

EU Crypto Firms Protest ‘Alarming’ Anti-Money Laundering Laws

The companies are joining forces to try to limit the impact of new proposals to identify crypto users and regulate stablecoins.

By Jack Schickler

Sponsored

Apr 19, 2022 at 5:06 p.m. UTC

Apr 19, 2022

Money LaunderingAMLEUEU ParliamentTravel Rule

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Layer 2

Anti-money laundering

Crypto Should Disrupt Current Anti-Money Laundering Practices, Not Adopt Them

Modern know-your-customer, anti-money laundering regulations are ineffective; crypto represents a better option to address this problem.

By Boaz Sobrado

Sponsored

Mar 31, 2022 at 4:30 p.m. UTC

Mar 31, 2022

Anti-Money LaunderingKYCTravel RuleRegulationKYC

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Policy

Eu parliament

Crypto Industry Mobilizes Against Proposed EU Transparency Rules

Crypto advocates were able to sway lawmakers against a provision that could have effectively banned bitcoin in the European Union. Can they do it again?

By Sandali Handagama

Sponsored

Mar 31, 2022 at 11:03 a.m. UTC

Mar 31, 2022

EU ParliamentEUAMLTravel RuleCryptoPolicyRegulation

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Policy

Money laundering

Crypto Privacy Positions Harden Ahead of Crunch EU Vote

Lawmakers don’t appear swayed by crypto industry claims as they consider applying anti-laundering identification rules to the sector, but some argue the EU plans are unworkable or unlawful.

By Jack Schickler

Sponsored

Mar 28, 2022 at 8:08 p.m. UTC

Mar 28, 2022

money launderingtravel rulePrivacy CoinCoinbaseEUEU Parliament

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Policy

Money laundering

EU Lawmakers to Vote on Blocking Anonymous Crypto Payments, Documents Show

The European Parliament also wants to curb payments to tax havens and check people’s identity even for payments between unhosted wallets.

By Jack Schickler

Sponsored

Mar 25, 2022 at 6:32 p.m. UTC

Mar 25, 2022

money launderingEUEU ParliamentTravel Rule

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Policy

Regulations

European Parliament Proposes Expanding 'Travel Rule' to Every Single Crypto Transaction

Two major factions within the European Parliament propose to expand the "travel rule" to virtually every transaction of digital assets.

By Jeremy Van der Haegen

Sponsored

Mar 7, 2022 at 3:59 p.m. UTC

Mar 7, 2022

RegulationsEUEuropean ParliamentTravel RuleFATF

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