TokenPost topic
Travel Rule
6 TokenPost stories are tagged Travel Rule. The newest appear first.
Latest Travel Rule stories
- FATF Sets 2027 Review as Few Jurisdictions Fully Meet Crypto Standards
Only one of 149 jurisdictions assessed under Recommendation 15 was fully compliant; 55 of 91 with Travel Rule laws had not taken focused supervisory or enforcement action.
· Regulation
- U.K. FCA Draft Flags Rigid Crypto Tracing Limits Without Risk Measures
The proposal sets no universal hop count or threshold for ending tracing and addresses third-party monitoring tools, customer checks and the Travel Rule.
· Regulation
- Bithumb Challenges Six-Month Crypto Transfer Restriction in South Korea
The penalty concerns 45,772 transfers involving 18 unreported providers. Bithumb argues it lacked a legal basis to obtain information identifying the receiving exchange for transfers below 1 million won.
· Regulation
- Jack Mallers Says Strike Followed Procedures in Bitcoin Retrieval Case
The Strike co-founder said a user identified the wrong self-custody address and that the company is working to help recover the Bitcoin.
· Business
- Binance to Change Brazil Crypto Deposits and Withdrawals on Nov. 1, 2026
The new requirements cover specified transfers to or from foreign accounts, nonresidents, overseas exchanges and self-custody wallets. Domestic transfers are unaffected.
· Regulation
- Foblgate, Ecobit Partner to Strengthen Crypto Compliance and Travel Rule Standards
Foblgate and Ecobit signed an MOU to enhance AML compliance, Travel Rule implementation, and security collaboration amid tightening global crypto regulations.
· Regulation