Travel Rule
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 .
Hurry Up With Crypto ID Checks, FATF Tells Countries
After the potentially privacy-busting "travel rule" for crypto transfers, global standard setters at the Financial Action Task Force have their eyes on DeFi, NFTs and unhosted wallets.
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.
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.
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.
¿Qué es la 'regla de viaje' de las Cripto y qué significa Para ti?
La medida es esencial para evitar que los malos actores utilicen activos digitales para lavar dinero. Afecta a todos los que incursionan en las criptomonedas, desde las bolsas hasta los inversores cotidianos.