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travel rule

Business

Gavin Lucas

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...

FATF calls for better implementation of its digital asset guidance to combat financial crimes

Business

James Field

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,...

Japan to impose stricter AML measures for digital currencies in June 2023

Business

Wahid Pessarlay

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...

South Korea: Lawmaker faces criticism over digital currency holdings, disobeying travel rule

Business

Wahid Pessarlay

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...

Swiss financial regulator to keep threshold for KYC on digital asset transactions

Business

Jordan Atkins

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,...

Travel Rule now applies to VASPs in South Africa, but Centbee has been ready for years

Interviews

Steve Kaaru

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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James Field

28 Aug 2026

travel rule

UK digital currency businesses to implement Travel Rule from September 2023

FATF calls for better implementation of its digital asset guidance to combat financial crimes

Japan to impose stricter AML measures for digital currencies in June 2023

South Korea: Lawmaker faces criticism over digital currency holdings, disobeying travel rule

Swiss financial regulator to keep threshold for KYC on digital asset transactions

Travel Rule now applies to VASPs in South Africa, but Centbee has been ready for years

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