Travel Rule


Learn

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.

The Travel Rule for crypto is essential to prevent bad actors from using digital assets to launder money. (Nicole Geri, modified by CoinDesk)

Learn

¿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.

The Travel Rule for crypto is essential to prevent bad actors from using digital assets to launder money. (Nicole Geri, modified by CoinDesk)

Learn

Qual é a ‘regra de viagem’ Cripto e o que ela significa Para Você?

A medida é essencial para evitar que maus atores utilizem ativos digitais para lavagem de dinheiro. Afeta todos os que se envolvem em criptomoedas, desde bolsas até investidores comuns.

The Travel Rule for crypto is essential to prevent bad actors from using digital assets to launder money. (Nicole Geri, modified by CoinDesk)

Learn

Qu'est-ce que la « règle de voyage » Crypto et qu'est-ce que cela signifie Pour vous?

Cette mesure est essentielle pour empêcher de mauvais acteurs d’utiliser des actifs numériques pour blanchir de l’argent. Cela affecte tous ceux qui s’intéressent aux crypto-monnaies, des bourses aux investisseurs ordinaires.

The Travel Rule for crypto is essential to prevent bad actors from using digital assets to launder money. (Nicole Geri, modified by CoinDesk)

Learn

Qual è la "regola di viaggio" Cripto e cosa significa Per te?

La misura è essenziale per impedire che i malintenzionati utilizzino risorse digitali per riciclare denaro. Colpisce tutti coloro che si dilettano nelle criptovalute, dagli scambi agli investitori di tutti i giorni.

The Travel Rule for crypto is essential to prevent bad actors from using digital assets to launder money. (Nicole Geri, modified by CoinDesk)

Finance

Coinbase-Led Travel Rule Group Grows Members, Expands to Canada and Singapore

The original group of founding crypto blue chips has now swollen to over 30, including heavyweights like Binance US, Circle, Robinhood and Paxos.

FATF meeting.

Policy

EU Crypto Firms Protest ‘Alarming’ Anti-Money Laundering Laws

The companies are joining forces to try to limit the impact of new proposals to identify crypto users and regulate stablecoins.

The European Parliament (Santiago Urquijo/Getty Images)

Opinion

Crypto Should Disrupt Current Anti-Money Laundering Practices, Not Adopt Them

Modern know-your-customer, anti-money laundering regulations are ineffective; crypto represents a better option to address this problem.

KYC, anti-money laundering images are ineffective. (Getty Images)

Opinion

Le Cripto dovrebbero interrompere le attuali pratiche antiriciclaggio, non adottarle

Le moderne normative antiriciclaggio e know-your-customer sono inefficaci; la Cripto rappresenta un'opzione migliore per affrontare questo problema.

KYC, anti-money laundering images are ineffective. (Getty Images)

Opinion

Крипто має руйнувати поточні методи боротьби з відмиванням грошей, а не приймати їх

Сучасні правила «знай свого клієнта» та протидію відмиванню грошей неефективні; Крипто представляє кращий варіант вирішення цієї проблеми.

KYC, anti-money laundering images are ineffective. (Getty Images)