Europe updates Travel Rule to include crypto service providers in anti-money laundering push
The European Banking Authority (EBA) has up to date its Journey Rule tips to incorporate crypto service suppliers and intermediaries, ...
Tag: travel
Binance Strengthens Compliance with Global Travel Rule
Binance boosts compliance by becoming a member of the World Journey Rule (GTR) Alliance. This alliance brings collectively digital asset ...
Argentine crypto influencers hope Javier Milei will shun FATF Travel Rule
After libertarian Javier Milei was sworn in as president of Argentina on Dec. 10, the native crypto neighborhood hopes he'll ...
CZ challenges US gov’t attempt to restrict travel before sentencing date
Former Binance CEO Changpeng “CZ” Zhao has opposed the USA authorities’s efforts to dam his return to the United Arab ...
Update – Advisory on recent events and potential travel considerations
Over the past weeks, we now have been intently monitoring the safety and security in Istanbul. Particularly, we now have ...
FATF’s Crypto Travel Rule Impact on UK Crypto Transactions and Businesses
The data on this article relies on a lately launched guide — titled “Crypto Journey Rule in United Kingdom by ...
How Blockchain can impact the travel sector
By by Arun Bagaria Although OTAs may seem to have simplified reserving journey, on the backend, the journey business continues ...
