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Travel Rule FATF – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Sat, 26 Jun 2021 20:30:09 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Travel Rule FATF – DIGIT INFO https://www.digit.info 32 32 Crypto Travel Rule Working Group Launches 2.0 Protocol ‘Solving the Discoverability Problem’ https://www.digit.info/crypto-travel-rule-working-group-launches-2-0-protocol-solving-the-discoverability-problem/ Sat, 26 Jun 2021 20:30:09 +0000 https://www.digit.info/2021/06/26/crypto-travel-rule-working-group-launches-2-0-protocol-solving-the-discoverability-problem/ Read more]]> Crypto Travel Rule Working Group Launches 2.0 Protocol 'Solving the Discoverability Problem'Just before the Financial Action Task Force (FATF) published the organization’s 12-month review, a working group called the Travel Rule Protocol (TRP) released its 2.0 version of the TRP crypto application programming interface (API) in order to “simplify the end-user crypto exchange experience.” TRP is backed by big banks like Fidelity Investments, Standard Chartered, and […]

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Japanese Regulator Aims to Implement FATF Rules Toward Crypto Companies in 2022 https://www.digit.info/japanese-regulator-aims-to-implement-fatf-rules-toward-crypto-companies-in-2022/ Fri, 02 Apr 2021 23:00:49 +0000 https://www.digit.info/2021/04/02/japanese-regulator-aims-to-implement-fatf-rules-toward-crypto-companies-in-2022/ Read more]]> Japanese Regulator Aims to Implement FATF Rules Toward Crypto Companies in 2022Japan’s Financial Services Agency (FSA) has revealed that the regulating body will adopt the Financial Action Task Force (FATF) “travel rule” and standards toward the cryptocurrency industry throughout the nation. Meanwhile, FATF’s rule has been considered far-reaching and the organization Global Digital Finance and the company’s advisory member, Malcolm Wright, hopes industry innovators will help […]

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Prepping for Next Year’s Travel Rule: 25 US Crypto Service Providers Publish Compliance Solutions Paper https://www.digit.info/prepping-for-next-years-travel-rule-25-us-crypto-service-providers-publish-compliance-solutions-paper/ Fri, 23 Oct 2020 23:15:46 +0000 https://www.digit.info/2020/10/23/prepping-for-next-years-travel-rule-25-us-crypto-service-providers-publish-compliance-solutions-paper/ Read more]]>

Prepping for Next Year’s Travel Rule: 25 US Crypto Service Providers Publish Compliance Solutions PaperA great number of cryptocurrency businesses are preparing for the upcoming Financial Action Task Force (FATF) rules toward cryptocurrencies, specifically the Travel Rule. This month 25 Virtual Asset Service Providers (VASPs) published a paper that outlines how American-based VASPs aim to comply with the FATF Travel Rule. Digital currency companies, otherwise known as Virtual Asset […]

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