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fatf

European Parliament room (Frederic Köberl/Unsplash)
European Parliament Proposes Expanding 'Travel Rule' to Every Single Crypto Transaction
Two major factions within the European Parliament propose to expand the "travel rule" to virtually every transaction of digital assets.
European Parliament room (Frederic Köberl/Unsplash)

(Jonas Leupe/Unsplash)
Payments Giant FIS Worldpay Joins Shyft’s Crypto Compliance Network
It’s the second large, non-crypto firm to join Shyft, following law firm DLA Piper last month.
(Jonas Leupe/Unsplash)

FinCEN (Shutterstock)
Crypto Heavyweights Coinbase, Fidelity and Robinhood Back US Anti-Money Laundering Group
The 18-member Travel Rule Universal Solution Technology (TRUST) initiative addresses AML data sharing requirements prescribed by FinCEN.
FinCEN (Shutterstock)

(Getty Images)
Crypto Twitter’s Misdirected Furor Didn’t Fix the Travel Rule
Following a community uproar, Trezor nixed plans to integrate AOPP, an open-source protocol for proving wallet ownership. The rollback changed nothing and FATF’s travel rule still bedevils users.
(Getty Images)

An early Trezor wallet (Shutterstock)
Trezor Backtracks on ‘Travel Rule’ App for Self-Hosted Crypto Wallets Amid Uproar
SatoshiLabs, Trezor's creator, scratches its planned integration of the Address Ownership Proof Protocol (AOPP).
An early Trezor wallet (Shutterstock)

(Yunha Lee for CoinDesk)
Few Crypto Firms Even Trying to Comply With FATF's ‘Travel Rule’
Two years on, FATF is getting impatient. But privacy-conscious crypto users are in no hurry to see the regulation implemented.
(Yunha Lee for CoinDesk)

A Trezor wallet (SatoshiLabs)
Trezor Adopts Swiss Travel Rule Protocol for Private Crypto Wallets
The protocol automatically identifies an unhosted wallet when crypto is withdrawn from a Swiss exchange.
A Trezor wallet (SatoshiLabs)

(Andrew Stutesman/CoinDesk)
Crypto Firms Can't Outrun the Travel Rule
Firms need to accept their regulatory responsibilities, says the president of FATF, the global anti-money laundering watchdog.
(Andrew Stutesman/CoinDesk)

Malcolm Wright (Shyft Network)
BitMEX Compliance Chief Malcolm Wright Jumps to Shyft Network
Just over a year ago, Wright was brought in to help BitMEX following investigations by U.S. regulators and law enforcement.
Malcolm Wright (Shyft Network)

Israel flag (Michael Jacobs/Art in All of Us/Corbis via Getty Images)
Israel’s New AML Rules May Help Banks Onboard Crypto Clients
Regulators still need to issue guidance for banks on how to deal with crypto-related transactions
Israel flag (Michael Jacobs/Art in All of Us/Corbis via Getty Images)