Ireland unveils AML plan with tougher crypto, travel rule measures
Ireland launches its national AML strategy, adding enhanced checks for private crypto wallet transfers and stricter due diligence…
Browsing Tag
travel rule
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South Korea seeks wider, stricter Travel Rule enforcement
South Korea’s Financial Intelligence Unit urges expanding FATF’s crypto Travel Rule, calling for stricter AML controls and stronger…
Global coordination or fragmentation on digital asset standards?
As crypto adoption surges and market cap surpasses $4T in 2025, global regulators push for unified AML and…
Crypto AML Firm Notabene Introduces Compliance Platform for Stablecoin Payments
Cryptocurrency anti-money laundering (AML) specialist Notabene has introduced Notabene Flow, a stablecoin payment platform designed for high-value business…
Travel Rule Compliance Surges on New Regs, Stablecoin Payments, Notabene Says
Almost all cryptocurrency firms should be compliant with anti-money laundering (AML) transparency rules this year, a set of…
Coinbase-led TRUSThub set to enhance digital asset transparency
The Coinbase-led Travel Rule Universal Solution Technology (TRUST) has unveiled TRUSThub, a platform designed to streamline data sharing…
Is Bitcoin Self-Custody Under Threat in Europe?
For centuries, self-custody has symbolized financial autonomy, enabling individuals to secure their wealth—from gold to cash—without intermediaries. Bitcoin…
USDC issuer Circle launches onchain compliance platform
It’s an important step toward winning the tokenized RWA market as Circle continues to vye with stablecoin leader…
Three-Quarters of Jurisdictions Partially or Not Compliant with VASP Sector Recommendation, Says FATF
Three-quarters of the jurisdictions surveyed by the Financial Action Task Force (FATF) “are only partially or not compliant”…
Europe updates Travel Rule to include crypto service providers in anti-money laundering push
The European Banking Authority (EBA) has updated its Travel Rule guidelines to include crypto service providers and intermediaries,…