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Category Travel Rule

MainNewsTravel Rule
Coinbase-led TRUSThub set to enhance digital asset transparency

Coinbase-led TRUSThub set to enhance digital asset transparency

The Coinbase-led Travel Rule Universal Solution Technology (TRUST) has unveiled TRUSThub, a platform designed to streamline data sharing among Virt...
Dec, 05, 2024
1 min read
by CryptoSlate
Is Bitcoin Self-Custody Under Threat in Europe?

Is Bitcoin Self-Custody Under Threat in Europe?

A look at current regulation changes taking shape in Europe that could threaten Bitcoiners' ability and right to self custody.
Dec, 03, 2024
2 min read
by Bitcoin Magazine
Three-Quarters of Jurisdictions Partially or Not Compliant with VASP Sector Recommendation, Says FATF

Three-Quarters of Jurisdictions Partially or Not Compliant with VASP Sector Recommendation, Says FATF

Three-quarters of the jurisdictions surveyed by the Financial Action Task Force (FATF) “are only partially or not compliant” with the anti-money la...
Jul, 13, 2024
by Bitcoin News
Europe updates Travel Rule to include crypto service providers in anti-money laundering push

Europe updates Travel Rule to include crypto service providers in anti-money laundering push

The European Banking Authority (EBA) has updated its Travel Rule guidelines to include crypto service providers and intermediaries, according to a ...
Jul, 05, 2024
2 min read
by CryptoSlate
South Africa’s Regulator Tightens Rules for Crypto Asset Transfers via Latest Directive

South Africa’s Regulator Tightens Rules for Crypto Asset Transfers via Latest Directive

The Financial Intelligence Centre (FIC) has proposed a directive regarding crypto asset transfers. This directive follows the licensing of 75 crypt...
May, 28, 2024
by Bitcoin News