Travel Rule
G-7 Must Take Charge in Ending 'Lawless' Crypto Space, FATF Chief Says
President of the global financial crimes watchdog, T. Raja Kumar, urged G-7 leaders to "effectively" implement FATF's crypto anti-money laundering norms ahead of their meeting this weekend.
Mastercard Launches Crypto Credential Service for Cross-Border Transfers
The set of verification standards uses technology from CipherTrace, the well-known blockchain analytics platform Mastercard agreed to acquire in late 2021.
FATF Agrees on Action Plan to Drive Implementation of Global Crypto Norms
The global financial crime watchdog's plenary, made up of 206 members including observer organizations like the UN, also agreed to take stock of what jurisdictions have been doing so far.
Coinbase-Backed Anti-Money Laundering Group Expands Into Europe
The Travel Rule Universal Solution Technology (TRUST) has grown its membership to 67 firms.
Why the EU’s Rushed ‘Travel Rule’ for Crypto Should Be Struck Down
A crypto reporting provision imported from the U.S. likely violates European privacy laws.
Por que a 'regra de viagem' apressada da UE para Cripto deveria ser eliminada
Uma disposição de relatórios Cripto importada dos EUA provavelmente viola as leis de Política de Privacidade europeias.
Чому поспішне «правило подорожей» ЄС для Крипто слід скасувати
Положення про Крипто , імпортоване зі США, ймовірно, порушує європейські закони про Політика конфіденційності .
Pourquoi la « règle de voyage » précipitée de l'UE pour la Crypto devrait être annulée
Une disposition de reporting Crypto importée des États-Unis viole probablement les lois européennes sur la Politique de confidentialité .
Perché la frettolosa "regola di viaggio" dell'UE per le Cripto dovrebbe essere eliminata
Una disposizione di reporting Cripto importata dagli Stati Uniti probabilmente viola le leggi europee Privacy .
Por qué la apresurada 'regla de viaje' de la UE para las Cripto debería ser derogada
Una disposición de informes Cripto importada de EE. UU. probablemente viole las leyes de Privacidad europeas.