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Travel Rule
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.
Payments Giant FIS Worldpay Joins Shyft’s Crypto Compliance Network
It’s the second large, non-crypto firm to join Shyft, following law firm DLA Piper last month.
BC Group, Archax, InvestaX Form Consortium on Security Tokens Globally
The consortium wants to tackle cross-border technical and regulatory interoperability for security tokens.
Crypto Twitter’s Misdirected Furor Didn’t Fix the Travel Rule
Following a community uproar, Trezor nixed plans to integrate AOPP, an open-source protocol for proving wallet ownership. The rollback changed nothing and FATF’s travel rule still bedevils users.
Trezor Backtracks on ‘Travel Rule’ App for Self-Hosted Crypto Wallets Amid Uproar
SatoshiLabs, Trezor's creator, scratches its planned integration of the Address Ownership Proof Protocol (AOPP).
Few Crypto Firms Even Trying to Comply With FATF's ‘Travel Rule’
Two years on, FATF is getting impatient. But privacy-conscious crypto users are in no hurry to see the regulation implemented.
Trezor Adopts Swiss Travel Rule Protocol for Private Crypto Wallets
The protocol automatically identifies an unhosted wallet when crypto is withdrawn from a Swiss exchange.
South Korean Crypto Exchange Bithumb Will Block Unregistered Wallets
The exchange was reportedly pressured from its partner bank to change its mind.
Crypto Firms Can't Outrun the Travel Rule
Firms need to accept their regulatory responsibilities, says the president of FATF, the global anti-money laundering watchdog.
