Travel Rule
The EU Crypto Regulation Marathon: Another Step Closer to the Finish Line
On 10 October, the European Parliament’s Committee on Economic and Monetary Affairs (ECON) voted to support the MiCA (Markets in…
[CHAINALYSIS PODCAST EPISODE 16] What You Need To Know Before The EU’s MiCA and Travel Rule Regulations Comes Into Effect
Episode 16 of Public Key, the Chainalysis podcast, is here! In this episode, we talk with Caroline Malcolm about recent…
MiCA’s Crypto Travel Rule: EU’s New Crypto Regulations, Part 1
After long negotiations, the European Council has agreed on some of the most comprehensive cryptocurrency regulations of any jurisdiction globally…
[CHAINALYSIS PODCAST EPISODE 4] Everything You Need To Know About The Cryptocurrency Travel Rule
Episode 4 of Public Key, the Chainalysis podcast, is here! We’re proud to share that this week’s episode features Pelle…
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…
How Governments Regulate Cryptocurrency
In the early days of blockchain technology, cryptocurrencies operated in a gray area of the economy. But as financial institutions…
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…
How Cryptocurrency Businesses Can Start Complying with  FATF Recommendations and the Travel Rule Today
Since the Financial Action Task Force (FATF) announced regulatory guidance in June 2019, the cryptocurrency industry has been eager to…