EU Policymakers Propose Tighter Regulation of Crypto Transfers
The European Commission made the proposal to help crack down on flows of illicit money.
Travel Rule
Shyft’s Veriscope product now boasts some 35 crypto service providers including Binance, Bitfinex, Tether and Huobi.
Operator of South Korea’s Largest Exchange Rolls Out ‘Travel Rule’ Solution in Singapore
Aug 17, 2021
The blockchain research arm of Upbit's operator has launched its VerifyVASP in Singapore, a solution for combating crypto money laundering.
Crypto exchanges that don't register by Sept. 24 face being shut down in South Korea.
That works out to $361 million, 2.7 times more than in 2020, according to new report by CipherTrace.
The rule should be applied consistently “regardless of the technology being used to facilitate transfers,” the Treasury said.
Travel Rule
