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Find here all the latest articles, news, and research on Travel Rule and other Travel Rule-related topics:

Find here all the latest articles, news, and research on Travel Rule and other Travel Rule-related topics:

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Fireblocks, Notabene to simplify compliance

News | Digital Identity, Security & Online Fraud | 09 May 2023

Fireblocks has launched a compliance solutions suite to simplify how customers meet digital asset regulatory requirements and integrated with Notabene for Travel Rule compliance.

partnership, product launch, FATF, Travel Rule, compliance, regulation, digital assets, web3, DeFi, crypto, fintech, AML, transaction monitoring, financial crime, virtual asset, KYT, screening, digital wallet

BitMEX publishes data storage framework as part of new AML rules

News | Cryptocurrencies | 10 Feb 2021

Crypto exchange BitMEX has published a framework of principles for how best to store additional batches of transactional provenance data.

BitMEX, cryptocurrency, crypto exchange, AML, virtual assets, VASPs, Travel Rule, FATF, crypto, InterVASP, ivms101, banks

Bitcoin ATM growth may benefit money launderers, report

News | Cryptocurrencies | 25 Jun 2020

Analytics company CipherTrace has reported that as the number of Bitcoin ATMs increases, they can be used to sidestep anti-money laundering (AML) controls.

Bitcoin ATMs, money laundering, ML, anti-money laundering, AML, CipherTrace, analytics, high-risk exchanges, cryptocurrency, bank cards, cash, digital wallet, offshore, KYC, US, FinCEN, Travel Rule

ING rolls out FATF-friendly protocol for crypto exchanges

News | Cryptocurrencies | 24 Jun 2020

ING has developed a protocol to assist with the Financial Action Task Force’s Travel Rule requirement for crypto transfers and companies dealing with digital assets.

ING, FATF, protocol, crypto, exchange, crypto transfer, Travel Rule, digital assets, Standard Chartered Bank, Fidelity Digital Assets, BitGo, VASPs, anti-money laundering, InterVASP, IVMS-101, RESTful, API, data transfer