Generative Data Intelligence

Tag: FATF Travel Rule

The FATF Grey List and Its Implications for the Philippine Cryptocurrency Landscape | BitPinas

The Urgency of AML/CFT Compliance The recent update from the Financial Action Task Force (FATF), the global anti-money laundering watchdog, has placed the Philippines...

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The Crypto Roundup: 26 June 2023 | CryptoCompare.com

The Financial Action Task Force (FATF) has urged nations worldwide to enforce the "Travel Rule” to combat money laundering and terrorism financing with the...

If you are a CASP or own unhosted crypto wallet – you should read this! (Eli Talmor)

Before we deep dive into the problem - let me introduce a few topics. About hosted crypto wallets A hosted wallet, also known as a custodial...

Setting the Record Straight: Law and Policy Are Not at Odds with Crypto Analytics

The crypto revolution is transforming traditional finance systems by increasing access to financial services, accelerating transfers and bringing transparency and auditability to finance transactions. These are amazing enhancements. To sustain the viability of this new, decentralized digital economy, it is…

The post Setting the Record Straight: Law and Policy Are Not at Odds with Crypto Analytics appeared first on CipherTrace.

As It Embraces Bitcoin, Nigeria Offers Lessons To The Developing World

As Bitcoin becomes more widely accepted in Nigeria, the country offers lessons in self-custody practices for Bitcoiners in developing nations.

Crypto Service Providers Willing to Embrace FATF Travel Rule, Study Shows


The Travel Rule, which now governs service providers in the digital currency ecosystem, is arguably not a source of concern as a new report from Notabene shows many firms in the space are in compliance already. (Read More)

CipherTrace Traveler solves the Sunrise Problem for Virtual Currency Travel Rule compliance

CipherTrace Traveler Web Application  The Financial Action Task Force (FATF) recently reported that only 58 out of 128 reporting jurisdictions advising that they have now implemented any the revised FATF standards, including the “travel rule.” This aligns with what we have found through…

The post CipherTrace Traveler solves the Sunrise Problem for Virtual Currency Travel Rule compliance appeared first on CipherTrace.

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