The new Travel Rule guidance recommends Virtual Asset Service Providers (VASPs), including exchanges, banks, OTC desks, hosted wallets and other financial institutions, to share certain identifying information about the recipient and receiver for cryptocurrency transactions over USD/EUR 1000 globally.
트래블룰은 100만 원 이상의 가상자산 입출금시 거래소가 송신자와 수신자 정보를 확인하도록 하는 규정
Why the Travel Rule Matters
The Travel Rule is intended to share information to allow participants to:
- Block terrorist financing
- Stop payments to sanctioned individuals, entities, and countries
- Enable law enforcement to subpoena transaction details
- Support reporting of suspicious activities
- Prevent money laundering of cryptoassets
https://ciphertrace.com/the-complete-guide-to-the-fatf-travel-rule-for-cryptocurrency/
The Most Complete Guide to the FATF Travel Rule for Cryptocurrency
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ciphertrace.com
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