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Posts Tagged rule


Crypto Travel Rule implementation ‘remains relatively poor,’ says FATF

By on Monday, June 26th, 2023 | No Comments

The United Nations body called on all member states to implement the Travel Rule “without delay” to close “loopholes” not currently protected by regulation. Cointelegraph.com News

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Treasury backs down: Crypto monitoring rule will wait until new administration

By on Thursday, January 14th, 2021 | No Comments

This is a big win for the crypto industry today, which was unanimous in opposition to a new anti-money laundering rule that many saw as rushed and draconian. Cointelegraph.com News

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It’s here: Treasury proposes rule to monitor crypto going to self-hosted wallets

By on Friday, December 18th, 2020 | No Comments

Many have called the long-rumored rules an existential threat to peer-to-peer transactions. Cointelegraph.com News

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