11-13-2024 
travel rule
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27 December, 2023
2023: A year in regulation
2023 is a challenging year for the digital asset space, with major firms collapsing, high-profile names getting into lawsuits, and...
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5 September, 2023
UK’s Travel Rule comes into effect, requiring digital asset firms to seize funds from suspicious sources
The U.K. Travel Rule came into force on September 1, requiring digital asset businesses operating in the country to collect,...
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22 August, 2023
UK digital currency businesses to implement Travel Rule from September 2023
The United Kingdom is preparing to enforce its Travel Rule in September, a regulation that intends to weed out money...
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28 June, 2023
FATF calls for better implementation of its digital asset guidance to combat financial crimes
The Financial Action Task Force urged member states to promptly implement its virtual asset and virtual asset service provider guidance,...
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29 May, 2023
Japan to impose stricter AML measures for digital currencies in June 2023
Aiming to align with global AML standards, Japan is pushing for enhanced digital asset regulation in hopes that the move...
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12 May, 2023
South Korea: Lawmaker faces criticism over digital currency holdings, disobeying travel rule
Kim Nam-kuk, an opposition member of the South Korean National Assembly, is under investigation in connection with allegedly liquidating KRW...
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4 November, 2022
Swiss financial regulator to keep threshold for KYC on digital asset transactions
Beginning January 2023, wallet providers and digital asset exchanges in Switzerland will be mandated to follow the new KYC regulations,...
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1 September, 2022
Travel Rule now applies to VASPs in South Africa, but Centbee has been ready for years
The Travel Rule has focused on banks, but a recent amendment has broadened it to include VASPs, and as Centbee...
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31 March, 2022
South Korean exchanges begin a new Travel Rule era, with DeFi and NFTs taking biggest hit
All South Korean exchanges now adhere to the FATF Travel Rule, with transfers above $821 being flagged as DeFi and...
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23 July, 2021
EU to ban anonymous digital currency transfers
Policymakers in the European Union proposed that all companies that transfer BTC and other “crypto-assets” must collect details of the...
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