Regulation2m read
Australia Implements Crypto Travel Rule, Requiring More Data for Transfers
From July, crypto exchanges in Australia will mandate additional information for all outgoing and incoming transfers due to the new Travel Rule.
◆ #travel rule
Regulation3m read
South Korea Pushes for Broader Crypto Travel Rule, Including Smaller Transfers
South Korea's FIU is advocating for an expansion of the FATF Travel Rule to include smaller cryptocurrency transfers, citing offshore risks and uneven global AML enforcement.