Thursday, May 9, 2024
Home > Implementing (Page 2)

Inside the Standards Race for Implementing FATF’s Travel Rule

The Takeaway:Crypto businesses are figuring out how to comply with the Financial Action Task Force’s “Travel Rule,” where all crypto transactions above a certain amount must be accompanied by identifying information.Competing visions for the technical implementation have emerged, though there appears to be general agreement on the need for messaging

Read More