Travel Rule news and trends

Can FATF’s New ‘Travel Rule’ Help Build A Better Crypto Ecosystem?

November 20, 2019
ECB Eyes ‘Unattractive’ Rates For CBDC
‘Travel Rule’ To Force Crypto Exchanges To Share Customer Data
Cryptocurrency // November 15, 2019

The director of the Financial Crimes Enforcement Network (FinCEN), Kenneth Blanco, said on Friday (Nov. 15) that the U.S. government is going to strictly oversee the implementation of rules that would force crypto exchanges, marketplaces and digital wallets to identify their customers when they do...

Interviews & Exclusives
Can FATF’s New ‘Travel Rule’ Help Build A Better Crypto Ecosystem?

November 20, 2019
Among the biggest problems for cryptocurrency — if not the biggest — is legitimacy. The world seems to be divided into two camps, at least when speaking generally: Those who think bitcoin and other digital currencies provide the promise of transactional efficiency in the coming year, and those who view cryptocurrency as mainly a way […]

Quick Reads
‘Travel Rule’ To Force Crypto Exchanges To Share Customer Data

November 15, 2019
The director of the Financial Crimes Enforcement Network (FinCEN), Kenneth Blanco, said on Friday (Nov. 15) that the U.S. government is going to strictly oversee the implementation of rules that would force crypto exchanges, marketplaces and digital wallets to identify their customers when they do transactions over a certain monetary threshold, according to a report […]