Travel Rule

政策

The exchange was reportedly pressured from its partner bank to change its mind.

著者 Eliza Gkritsi2022年1月25日 午前7:12 GMT-5

オピニオン

Firms need to accept their regulatory responsibilities, says the president of FATF, the global anti-money laundering watchdog.

著者 Marcus Pleyer2022年1月12日 午後2:22 GMT-5

金融

Just over a year ago, Wright was brought in to help BitMEX following investigations by U.S. regulators and law enforcement.

著者 Ian Allison2022年1月11日 午後5:00 GMT-5

政策

The country’s crypto exchanges want to stagger implementation of the rule, which will require them to share customer data on transactions above a certain threshold.

著者 Lavender Au, Eliza Gkritsi2021年12月17日 午前3:03 GMT-5

政策

Launching a truly “global” stablecoin is likely to get more difficult in the coming year as a result of the guidance, which advises regulators to keep such projects on a short leash.

著者 Yaya Fanusie2021年11月9日 午後5:48 GMT-5

金融

Investors including crypto exchanges Luno and Bitso also participated in the Series A round.

著者 Ian Allison2021年11月8日 午前10:00 GMT-5

金融

The stablecoin issuer has started a trial partnership with Notabene, whose software tracks crypto transactions.

著者 Cheyenne Ligon2021年10月26日 午前6:00 GMT-4

政策

President Marcus Pleyer said the watchdog now expects countries to implement its “Travel Rule” guidance as soon as possible.

著者 Ian Allison2021年10月21日 午後1:15 GMT-4

マーケット

Crypto exchanges that don't register by Sept. 24 face being shut down in South Korea.

著者 Eliza Gkritsi2021年8月23日 午前2:37 GMT-4

金融

Shyft’s Veriscope product now boasts some 35 crypto service providers including Binance, Bitfinex, Tether and Huobi.

著者 Ian Allison2021年8月17日 午前10:00 GMT-4