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Travel Rule

Coinbase CEO Brian Armstrong
Policy
Coinbase
Crypto Exchange Group Eyes 'Bulletin Board' System for FATF Compliance: Coinbase Exec
Top cryptocurrency exchanges including Coinbase will release a white paper detailing a way to comply with the Financial Action Task Force's "Travel Rule."
Coinbase CEO Brian Armstrong
By Sebastian Sinclair
Jul 21, 2020 at 8:38 a.m. UTC
Jul 21, 2020
CoinbaseExchangesBitGoFATFRegulationTravel Rule
Shyft Network co-founder Joseph Weinberg speaks at Consensus 2018. (CoinDesk archives)
Finance
Bitfinex
Shyft Debuts ‘Decentralized Version of SWIFT’ for FATF 'Travel Rule'
Shyft Network says 30+ exchanges are testing its blockchain-based solution to help cryptocurrency companies comply with the FATF Travel Rule.
Shyft Network co-founder Joseph Weinberg speaks at Consensus 2018. (CoinDesk archives)
By Ian Allison
Jul 14, 2020 at 1:00 p.m. UTC
Jul 14, 2020
BitfinexFATFBinanceShyft NetworkTravel Rule
BitGo CEO Mike Belshe (right) speaks at CoinDesk's Invest: NYC 2019. (CoinDesk archives)
Finance
Bitgo
BitGo Looks to Rally Exchange Clients Around FATF Travel Rule Product
BitGo has joined the pack of solution providers attempting to bring crypto in line with FATF anti-money laundering standards.
BitGo CEO Mike Belshe (right) speaks at CoinDesk's Invest: NYC 2019. (CoinDesk archives)
By Ian Allison
Jul 14, 2020 at 12:00 p.m. UTC
Jul 14, 2020
BitGoFATFTravel Rule
(Christine Roy/Unsplash)
Policy
Opinion
Is the Travel Rule Good or Bad for Crypto? Both
A new international rule requiring digital asset operators to report transactions could spilt the crypto industry in two, argue two researchers.
(Christine Roy/Unsplash)
By Malcolm Campbell-VerduynMoritz Hutten
Jun 27, 2020 at 5:37 p.m. UTC
Jun 27, 2020
OpinionTravel Rule
FATF Financial Action Task Force
Policy
Fatf
FATF Meets Wednesday to Discuss 'Travel Rule' for Digital Assets
The Financial Action Task Force holds its summer plenary meeting Wednesday. Here's what to expect with the anti-money laundering watchdog discussing crypto.
FATF Financial Action Task Force
By Ian Allison
Jun 24, 2020 at 8:00 a.m. UTC
Jun 24, 2020
FATFRegulationAnti-Money LaunderingTravel Rule
Venmo is a division of payments company PayPal.
Markets
Paypal
Blockchain Bites: PayPal's Push, FATF's Rules and 'Overstated' Libra Fears
Industry leaders reflect on PayPal's reported plan to offer direct access to crypto for its 325M users, while banks and crypto startups look for solutions to FATF's Travel Rul...
Venmo is a division of payments company PayPal.
By Daniel Kuhn
Jun 23, 2020 at 4:30 p.m. UTC
Jun 23, 2020
PayPalFATFTravel RuleNews RoundupNewslettersBlockchain Bites
(Shutterstock)
Policy
Kyc
Identity Startup Notabene Launches Exchange Tool for FATF Travel Rule Compliance
A Financial Action Task Force meeting this week is proving to be a popular time for industry players to launch compliance-minded tech solutions.
(Shutterstock)
By Ian Allison
Jun 23, 2020 at 12:00 p.m. UTC
Jun 23, 2020
KYCFATFTravel RuleOpenVASPVASPsNotabene
ING Bank, Netherlands
Finance
Bitgo
In Banking First, ING Develops FATF-Friendly Protocol for Tracking Crypto Transfers
ING Bank, Standard Chartered and others have developed a protocol to handle a new rule for crypto exchanges and firms dealing in digital assets.
ING Bank, Netherlands
By Ian Allison
Jun 23, 2020 at 11:59 a.m. UTC
Jun 23, 2020
BitGoFATFStandard Chartered BankING BankFidelity Digital AssetsTravel Rule
WIDE WORLD: The "Travel Rule" may create a global hodgepodge of regulatory arbitrage opportunities. (Credit: Christine Roy/Unsplash)
Policy
Elliptic
Crypto ‘Gray’ Markets Could Be Unintended Consequence of FATF Travel Rule
Clean bitcoin, dirty bitcoin. Could FATF regulations lead to a bifurcation of the crypto space, one where certain digital assets trade at lower prices?
WIDE WORLD: The "Travel Rule" may create a global hodgepodge of regulatory arbitrage opportunities. (Credit: Christine Roy/Unsplash)
By Ian Allison
May 21, 2020 at 7:36 p.m. UTC
May 21, 2020
EllipticFATFSWIFTChainalysisTravel RuleRUSI
Is Crypto Ready for the Travel Rule?
Video
Full
Is Crypto Ready for the Travel Rule?
New Financial Action Task Force guidelines for cryptocurrency businesses come into play this summer. These rules, most notably the Travel Rule, are perhaps the most important...
Is Crypto Ready for the Travel Rule?
By CoinDesk Staff
May 15, 2020 at 5:22 p.m. UTC
May 15, 2020
fullCD2020WorkshopsTravel Rule