Travel Rule
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.
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.
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.
Dapat Makagambala ang Crypto sa Kasalukuyang Mga Kasanayan sa Anti-Money Laundering, Hindi Pagtibayin ang mga Ito
Hindi epektibo ang mga makabagong kilalang-iyong-customer, anti-money laundering regulasyon; Ang Crypto ay kumakatawan sa isang mas mahusay na pagpipilian upang matugunan ang problemang ito.
A Cripto deve interromper as práticas atuais de combate à lavagem de dinheiro, e não adotá-las
As regulamentações modernas de “conheça seu cliente” e antilavagem de dinheiro são ineficazes; a Cripto representa a melhor opção para resolver esse problema.
La Crypto devrait perturber les pratiques actuelles de lutte contre le blanchiment d'argent, et non les adopter
Les réglementations modernes de connaissance du client et de lutte contre le blanchiment d'argent sont inefficaces ; la Crypto représente une meilleure option pour résoudre ce problème.
Crypto Industry Mobilizes Against Proposed EU Transparency Rules
Crypto advocates were able to sway lawmakers against a provision that could have effectively banned bitcoin in the European Union. Can they do it again?
Crypto Privacy Positions Harden Ahead of Crunch EU Vote
Lawmakers don’t appear swayed by crypto industry claims as they consider applying anti-laundering identification rules to the sector, but some argue the EU plans are unworkable or unlawful.
EU Lawmakers to Vote on Blocking Anonymous Crypto Payments, Documents Show
The European Parliament also wants to curb payments to tax havens and check people’s identity even for payments between unhosted wallets.
European Parliament Proposes Expanding 'Travel Rule' to Every Single Crypto Transaction
Two major factions within the European Parliament propose to expand the "travel rule" to virtually every transaction of digital assets.
