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How Can VASPs Ensure Travel Rule Compliance on Transactions Involving Unhosted Wallets?
Since the Travel Rule was first applied to cryptocurrency by FinCEN back in 2019, and with FATF following by announcing…
Crypto Travel Rule Interoperability: 10 Things Every VASP Must Know
In October 2018, the Financial Action Task Force (FATF) announced that it would be recommending member countries apply the Travel…
Notabene and Chainalysis Partner to Bring Scalable Travel Rule Solution to Cryptocurrency Businesses
Cryptocurrency businesses are working hard to meet new regulatory requirements regarding counterparty risk. Perhaps the most notable of these requirements…