07-19-2026 
travel rule
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29 June, 2026
South Korea seeks wider, stricter Travel Rule enforcement
South Korea’s Financial Intelligence Unit urges expanding FATF’s crypto Travel Rule, calling for stricter AML controls and stronger global enforcement.
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31 December, 2025
Global coordination or fragmentation on digital asset standards?
As crypto adoption surges and market cap surpasses $4T in 2025, global regulators push for unified AML and tax standards,...
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9 May, 2025
South Africa implements FATF Travel Rule for digital assets
The Travel Rule took effect on April 30 and requires digital asset users to share information about their transaction counterparties...
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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...
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5 September, 2023
UK’s Travel Rule comes into effect, requiring digital asset firms to seize funds from suspicious sources
The U.K. Travel Rule came into force on September 1, requiring digital asset businesses operating in the country to collect,...
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22 August, 2023
UK digital currency businesses to implement Travel Rule from September 2023
The United Kingdom is preparing to enforce its Travel Rule in September, a regulation that intends to weed out money...
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