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27 Sep 2023 4 minute read 0 comments Sdom
Despite the crypto winter, we can see the rapid adoption of cryptocurrencies in many countries around the world, which, of course, has not escaped the attention of their governments, which are attempting to alter legislation to meet new conditions. I...
27 Feb 2023 8 minute read 3 comments kev_nag
The Basics The “Travel Rule” is a regulatory requirement that applies to cryptocurrency transactions in many jurisdictions, including the United States, the European Union, and several other countries. The Travel Rule was first introduced in...
30 Jun 2020 9 minute read 0 comments Kluma
Since June of this year, crypto companies must comply with the “Travel Rule” prescribed by the FATF - to communicate to each other the data of users who have completed transactions. However, this is not an easy task for cryptocurrency market players:...
