UK’s Travel Rule comes into effect, could halt certain crypto transfers Post author:MiamiCrypto Post published:September 1, 2023 Post category:Cryptoasset Businesses / customer funds / Financial Action Task Force / Travel Rule / UK Financial Conduct Authority / vasp 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. You Might Also Like Tether Combats Money Laundering With New Integration October 26, 2021 Gemini’s Travel Rule measures reflect ‘worrying creep’ of overregulation November 9, 2023 South Africa’s FIC Unveils Draft Directive for Travel Rule Implementation; Crypto Industry Leader Issues Warning May 5, 2024
South Africa’s FIC Unveils Draft Directive for Travel Rule Implementation; Crypto Industry Leader Issues Warning May 5, 2024