07-20-2026 
travel rule
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28 June, 2023
FATF calls for better implementation of its digital asset guidance to combat financial crimes
The Financial Action Task Force urged member states to promptly implement its virtual asset and virtual asset service provider guidance,...
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29 May, 2023
Japan to impose stricter AML measures for digital currencies in June 2023
Aiming to align with global AML standards, Japan is pushing for enhanced digital asset regulation in hopes that the move...
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12 May, 2023
South Korea: Lawmaker faces criticism over digital currency holdings, disobeying travel rule
Kim Nam-kuk, an opposition member of the South Korean National Assembly, is under investigation in connection with allegedly liquidating KRW...
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4 November, 2022
Swiss financial regulator to keep threshold for KYC on digital asset transactions
Beginning January 2023, wallet providers and digital asset exchanges in Switzerland will be mandated to follow the new KYC regulations,...
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1 September, 2022
Travel Rule now applies to VASPs in South Africa, but Centbee has been ready for years
The Travel Rule has focused on banks, but a recent amendment has broadened it to include VASPs, and as Centbee...
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31 March, 2022
South Korean exchanges begin a new Travel Rule era, with DeFi and NFTs taking biggest hit
All South Korean exchanges now adhere to the FATF Travel Rule, with transfers above $821 being flagged as DeFi and...
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20 Jul 2026
UK fraud review highlights growing crypto, AI crime
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19 Jul 2023
Who might face sanctions after Bitzlato?
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20 Jul 2026
UK fraud review highlights growing crypto, AI crime
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19 Jul 2023
Who might face sanctions after Bitzlato?
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2 Jul 2026
It’s never easy
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13 Jul 2026
Kenya regulator seeks blockchain surveillance system
