Latest travel rule News

man holding a bitcoin at the back of 2023 wooden blocks
Business 27 December 2023

2023: A year in regulation

2023 is a challenging year for the digital asset space, with major firms collapsing, high-profile names getting into lawsuits, and regulators rushing to balance innovation and regulation.

European Union flag
Business 23 July 2021

EU to ban anonymous digital currency transfers

Policymakers in the European Union proposed that all companies that transfer BTC and other “crypto-assets” must collect details of the senders and recipients in an effort to crack down on crimes.