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Travel Rule

European Parliament room (Frederic Köberl/Unsplash)
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.
European Parliament room (Frederic Köberl/Unsplash)
By Jeremy Van der Haegen
Mar 7, 2022 at 3:59 p.m. UTC
Mar 7, 2022
RegulationsEUEuropean ParliamentTravel RuleFATF
(Jonas Leupe/Unsplash)
Finance
Shyft
Payments Giant FIS Worldpay Joins Shyft’s Crypto Compliance Network
It’s the second large, non-crypto firm to join Shyft, following law firm DLA Piper last month.
(Jonas Leupe/Unsplash)
By Ian Allison
Mar 2, 2022 at 1:00 p.m. UTC
Mar 2, 2022
ShyftShyft NetworkComplianceFATFTravel RulePayments Network
The Hong Kong skyline (Ruslan Bardash/Unsplash)
Finance
Security tokens
BC Group, Archax, InvestaX Form Consortium on Security Tokens Globally
The consortium wants to tackle cross-border technical and regulatory interoperability for security tokens.
The Hong Kong skyline (Ruslan Bardash/Unsplash)
By Eliza Gkritsi
Feb 24, 2022 at 8:01 a.m. UTC
Feb 24, 2022
Security TokensHong KongSingaporeUKRegulationTravel Rule
Markets Daily Podcast Cover
Podcasts
Podcasts
Crypto News Roundup for Feb. 8, 2022
With crypto markets appearing to pause from their recent rally and a look at the intersection of Washington’s travel rule and Crypto Twitter, CoinDesk’s Markets Daily is back...
Markets Daily Podcast Cover
By Adam B. LevineAdrian Blust
Feb 8, 2022 at 3:28 p.m. UTC
Feb 8, 2022
PodcastsMarkets DailyTravel RuleSwitzerlandXRP
An angry mob holding torches in a still from the film, 'Frankenstein,' directed by James Whale, 1931.
Consensus Magazine
Travel rule
Crypto Twitter’s Misdirected Furor Didn’t Fix the Travel Rule
Following a community uproar, Trezor nixed plans to integrate AOPP, an open-source protocol for proving wallet ownership. The rollback changed nothing and FATF’s travel rule s...
An angry mob holding torches in a still from the film, 'Frankenstein,' directed by James Whale, 1931.
By Leah Callon-Butler
Feb 1, 2022 at 2:32 a.m. UTC
Feb 1, 2022
Travel RuleOpinionSwitzerlandFATFTrezor
An early Trezor wallet (Shutterstock)
Finance
Trezor
Trezor Backtracks on ‘Travel Rule’ App for Self-Hosted Crypto Wallets Amid Uproar
SatoshiLabs, Trezor's creator, scratches its planned integration of the Address Ownership Proof Protocol (AOPP).
An early Trezor wallet (Shutterstock)
By Ian Allison
Jan 28, 2022 at 5:48 p.m. UTC
Jan 28, 2022
TrezorTravel RuleSwitzerlandFATFWallets
(Yunha Lee for CoinDesk)
Consensus Magazine (layer2)
Travel rule
Few Crypto Firms Even Trying to Comply With FATF's ‘Travel Rule’
Two years on, FATF is getting impatient. But privacy-conscious crypto users are in no hurry to see the regulation implemented.
(Yunha Lee for CoinDesk)
By Rob Garver
Jan 27, 2022 at 3:25 p.m. UTC
Jan 27, 2022
Travel RuleFATFPrivacyPrivacy Week
Trezor wallet (SatoshiLabs)
Technology
Trezor
Trezor Adopts Swiss Travel Rule Protocol for Private Crypto Wallets
The protocol automatically identifies an unhosted wallet when crypto is withdrawn from a Swiss exchange.
Trezor wallet (SatoshiLabs)
By Ian Allison
Jan 27, 2022 at 12:50 p.m. UTC
Jan 27, 2022
TrezorTravel RuleSwitzerlandFATF
Seoul, South Korea (Ciaran O'Brien/Unsplash)
Policy
Regulation
South Korean Crypto Exchange Bithumb Will Block Unregistered Wallets
The exchange was reportedly pressured from its partner bank to change its mind.
Seoul, South Korea (Ciaran O'Brien/Unsplash)
By Eliza Gkritsi
Jan 25, 2022 at 12:12 p.m. UTC
Jan 25, 2022
RegulationSouth KoreaSeoulTravel RulePrivacy
(Andrew Stutesman/CoinDesk)
Consensus Magazine
Travel rule
Crypto Firms Can't Outrun the Travel Rule
Firms need to accept their regulatory responsibilities, says the president of FATF, the global anti-money laundering watchdog.
(Andrew Stutesman/CoinDesk)
By Marcus Pleyer
Jan 12, 2022 at 7:22 p.m. UTC
Jan 12, 2022
Travel RuleOpinionFATFRegulation