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Travel Rule

FATF meeting.
Finance
Fatf
FATF Needs Entirely New Approach to Regulating Crypto, Says V20 Summit
Industry players at the Virtual Asset Service Providers Summit urged regulators to rethink their approach in light of DeFi and DEXs.
FATF meeting.
By Ian Allison
Nov 18, 2020 at 4:02 p.m. UTC
Nov 18, 2020
FATFSiân JonesCipherTraceTravel RuleNotabene
FinCEN Director Ken Blanco during a press conference in New York during his time as a U.S. Deputy Assistant Attorney General.
Policy
Fincen
Why FinCEN Wants Details on All Cross-Border Transactions Over $250
At an event Monday, FinCEN staffers discussed the “why” of a new proposal that has crypto fans concerned.
FinCEN Director Ken Blanco during a press conference in New York during his time as a U.S. Deputy Assistant Attorney General.
By Ian Allison
Nov 16, 2020 at 5:46 p.m. UTC
Nov 16, 2020
FinCENFATFTravel Rule
South Korean National Assembly building
Markets
South korea
South Korean Crypto Firms Must Disclose Users' Identities Under Planned Law Change
South Korea's top financial watchdog wants legal changes making it mandatory for cryptocurrency firms to report the names of customers.
South Korean National Assembly building
By Sebastian Sinclair
Nov 6, 2020 at 9:44 a.m. UTC
Nov 6, 2020
South Koreadigital assetsFSCTravel RuleVASPs
A Standard Chartered branch in Hong Kong's business district.
Finance
Aml
Group Backed by ING Bank, Fidelity and Standard Chartered Releases Crypto AML Tools
The Travel Rule Protocol working group has published the first version of its TRP API.
A Standard Chartered branch in Hong Kong's business district.
By Ian Allison
Oct 8, 2020 at 8:00 a.m. UTC
Oct 8, 2020
AMLFATFStandard Chartered BankING BankFidelity Digital AssetsTravel Rule
FATF Financial Action Task Force
Policy
Fatf
User Profiling Can Help Regulators Identify Illegal Crypto Activity, Says FATF
The international watchdog has recommended comparing users' age and wealth with their crypto transactions to identify possible criminal activity.
FATF Financial Action Task Force
By Paddy Baker
Sep 14, 2020 at 12:00 p.m. UTC
Sep 14, 2020
FATFRegulationTravel RuleCoinFlash
Shyft Network co-founder Joseph Weinberg
Finance
Huobi
FATF Compliance Effort Adds Huobi, Bitfinex and Tether to Governance Task Force
Shyft Network is adding Huobi, Bitfinex and Tether to its crypto-focused anti-money laundering platform as the sector ramps up FATF compliance efforts.
Shyft Network co-founder Joseph Weinberg
By Ian Allison
Sep 2, 2020 at 2:00 p.m. UTC
Sep 2, 2020
HuobiBitfinexFATFTetherShyft NetworkTravel Rule
(Unsplash)
Markets
Fatf
Swiss Crypto Firms Say First Automated, AML-Compliant Bitcoin Transfer Completed
The new bitcoin transaction automatically complies with the FATF Travel Rule and will save intermediaries from doing it all manually.
(Unsplash)
By Ian Allison
Aug 21, 2020 at 9:28 a.m. UTC
Aug 21, 2020
FATFTravel RuleCoinFlash
Tanzania (Hu Chen/Unsplash)
Policy
Africa
Where FATF Crypto Compliance Gets Interesting: Africa
Crypto businesses seeing strong growth across the 54-country continent are working hard to meet the FATF's anti-money laundering standards.
Tanzania (Hu Chen/Unsplash)
By Ian Allison
Aug 3, 2020 at 7:00 a.m. UTC
Aug 3, 2020
AfricaFATFAnti-Money LaunderingPaxfulTravel RuleNotabene
(Kumiko SHIMIZU/Unsplash)
Finance
Fatf
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.
(Kumiko SHIMIZU/Unsplash)
By Ian Allison
Jul 23, 2020 at 8:00 a.m. UTC
Jul 23, 2020
FATFNetkiTravel Rule
Elliptic founder and CTO James Smith (CoinDesk archives)
Policy
Elliptic
CoolBitX and Elliptic Team Up to Offer Crypto Firms Compliance Tools
Elliptic and CoolBitX will provide a package of their respective solutions to crypto firms such as exchanges needing to stay in compliance with regulators.
Elliptic founder and CTO James Smith (CoinDesk archives)
By Daniel Palmer
Jul 21, 2020 at 10:41 a.m. UTC
Jul 21, 2020
EllipticFATFRegulationCoolBitXTravel Rule