Travel Rule

Gemini’s Travel Rule measures reflect ‘worrying creep’ of overregulation

Financial Action Task Force, Josef Tetek, Travel Rule, Travel Rule Universal Solution Technology, Trezor, United Nations, Virtual Asset Service Providers /

Gemini’s Travel Rule measures reflect ‘worrying creep’ of overregulation 09/11/2023 at 04:02 By Cointelegraph By Brayden Lindrea Gemini will be restricting its UK users to sending only to 58 virtual asset service providers that are registered under the Travel Rule starting Nov. 17. A Trezor analyst argues the measures will go against the principles of […]

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UK’s Travel Rule comes into effect, could halt certain crypto transfers

Cryptoasset Businesses, Customer Funds, Financial Action Task Force, Travel Rule, UK Financial Conduct Authority, VASP /

UK’s Travel Rule comes into effect, could halt certain crypto transfers 01/09/2023 at 04:04 By Cointelegraph By Brayden Lindrea The crypto Travel Rule, which came into effect on Sept. 1, aims to stop anti-money laundering and counter-terrorist financing activities carried out on-chain. This article is an excerpt from Cointelegraph.com News View Original Source React to

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