travel rule
- Government
Japan Strengthens Anti-Money Laundering Measures for Cryptocurrency Transactions, Effective June 1st
Japanese legislators have opted to implement stricter measures against money laundering in relation to cryptocurrency transactions starting from June 1.…
Read More » - Policies & Regulations
New EU Legislation Sets Standards and Safeguards for Growing Crypto Asset Market
MEPs have given their approval to the first piece of EU legislation that focuses on tracking transfers of crypto-assets such…
Read More » - Policies & Regulations
Blockchain analytics TRM Labs, Eventus and Notabene to solve crypto AML issues
Three companies in the global digital asset regulatory and compliance space have formed a partnership to create a one-stop solution…
Read More » - Crypto Exchanges
Elliptic cryptoasset risk management provider and Notabene partner for FATF Travel Rule
Notabene, a fast-growing FATF Travel Rule solution provider, has integrated with Elliptic, the global leader in cryptoasset risk management and…
Read More » -
Binance Partners with Shyft Network to comply with FATF Travel Rule
Binance, the company behind the largest global cryptocurrency exchange by volume and users, today announced a partnership with Shyft Network to implement…
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