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3232Crypto 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 +0000https://www.digit.info/2021/06/26/crypto-travel-rule-working-group-launches-2-0-protocol-solving-the-discoverability-problem/Read more]]>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 […]
]]>FATF’s Annual Crypto Review Highlights ‘Continued Use of Anonymity Tactics’ and ‘Lack of Effective’ Regulation
https://www.digit.info/fatfs-annual-crypto-review-highlights-continued-use-of-anonymity-tactics-and-lack-of-effective-regulation/
Fri, 25 Jun 2021 23:00:32 +0000https://www.digit.info/2021/06/25/fatfs-annual-crypto-review-highlights-continued-use-of-anonymity-tactics-and-lack-of-effective-regulation/Read more]]>The Financial Action Task Force (FATF) has published the organization’s 12-month review and the research highlights that only 45% of the 128 reporting jurisdictions have complied with AML/CFT policy and FATF recommendations. The annual review stresses that the “lack [of] effective” regulation makes it “challenging for competent authorities to follow the transaction trail, buying more […]
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 […]
The Financial Action Task Force (FATF) has published the organization’s 12-month review and the research highlights that only 45% of the 128 reporting jurisdictions have complied with AML/CFT policy and FATF recommendations. The annual review stresses that the “lack [of] effective” regulation makes it “challenging for competent authorities to follow the transaction trail, buying more […]