Last updated: July 5, 2024, 14:55 EDT | 2 min read The European Union (EU) is intensifying its efforts to combat money laundering and terrorist financing. The European Banking Authority (EBA) has... Read more »
Hong Kong’s HashKey exchange has officially integrated new rules to align with the Travel Rule from the start of this year. The Hong Kong Travel Rule refers to a set of regulatory requirements for... Read more »
Source: AdobeStock / Iakov Kalinin Virtual Asset Service Providers (VASPs) in the UK are from September 1 required to collect, verify and share information on crypto transactions to firms “in the UK,... Read more »
Shyft’s new instrument – Veriscope – gives a complete answer for beforehand unsolvable “Sunrise Issue” Exchanges can now seamlessly, effectively adjust to world AML and sanctions laws BRIDGETOWN, Barbados, April 13, 2022... Read more »
Bithumb, Coinone and Korbit have established a three way partnership that will probably be used to develop methods to meet the journey rule requirement by March 2022. South Korean crypto exchanges Bithumb,... Read more »
The bureau will wait to develop extra know-how in an effort to guarantee there are ample technical capabilities earlier than implementing journey guidelines on cryptocurrencies. Australia’s Department of Home Affairs assistant secretary... Read more »
Source: AdobeStock / mrinal Get your day by day, bite-sized digest of cryptoasset and blockchain-related information – investigating the tales flying underneath the radar of as we speak’s crypto information. CBDC information... Read more »
Bithumb, Upbit, Coinone, and Korbit, that are a number of the largest crypto change corporations in South Korea, have just lately introduced the signing of their Memorandum of Agreement concerning the nation’s “journey... Read more »
Source: Adobe/deagreez The “large 4” South Korean crypto exchanges have signed a Memorandum of Understanding (MOU) deal that may see them collectively implement the Financial Action Task Force (FATF)’s Travel Rule. The... Read more »
Just earlier than the Financial Action Task Force (FATF) revealed the group’s 12-month overview, a working group referred to as the Travel Rule Protocol (TRP) launched its 2.0 model of the TRP... Read more »