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Tag: Travel Rule

Sumsub and Binance to Streamline Travel Rule Compliance in Crypto Transactions – Fintech Singapore

Sumsub, a global verification and compliance provider, announced its partnership with crypto exchange Binance to integrate its Travel Rule solution through the Global Travel...

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Crypto PH Weekly News Roundup – Jan. 22 – 28, 2024 | BitPinas

We recently shared a meme, and some of the comments pointed out how lengthy January felt, with remarks like ‘ang tagal ng January’ (January...

Global Regulatory Outlook for Cryptocurrencies 2024 | BitPinas

Cryptocurrencies and digital assets have experienced significant growth over the past 15 years, but global regulation remains in progress. Regulatory approaches vary worldwide, with...

Clarifying BSP’s Crypto Travel Rule Guidelines | Webcast 36 | BitPinas

The “crypto travel rule” is a regulation that requires companies dealing with cryptocurrencies, like exchanges, to share information about who is sending and receiving...

BSP Clarifies Crypto Travel Rule on P2P Transactions | BitPinas

To enhance the country’s risk management regarding money laundering and terrorist financing, the Bangko Sentral ng Pilipinas (BSP) has issued a memorandum clarifying Travel...

India Moves to Block Website URLs of Several Crypto Firms Including Binance, Kraken – CryptoCurrencyWire

The Financial Intelligence Unit (FIU) of India has asked the Ministry of Electronics and Information Technology to restrict the website URLs of nine cryptocurrency...

The FATF Grey List and Its Implications for the Philippine Cryptocurrency Landscape | BitPinas

The Urgency of AML/CFT Compliance The recent update from the Financial Action Task Force (FATF), the global anti-money laundering watchdog, has placed the Philippines...

OKX Beats the Clock for UK Crypto Regulation Deadline

Cryptocurrency exchange OKX has announced it is working to comply with new crypto asset regulations in the United Kingdom that go into effect in a few...

United Arab Emirates Enhances Digital Asset Regulations In Line With Global Standards – CryptoInfoNet

The United Arab Emirates (UAE) has stepped up its game in regulating digital assets, following global standards set by countries like Singapore, the U.S.,...

BREAKING! Coinbase To Delist Bitcoin SV (BSV) On January 9, 2024

Coinbase has announced that it will  remove support for Bitcoin SV (BSV) next year. Coinbase, the largest cryptocurrency exchange in the...

Bitcoin Rose Above $44K As Market Prepares For Approval Of First US Spot ETF

Bitcoin (BTC) experienced a quick surge on Thursday above $44,000 as it extended its rally supported by anticipation for a...

UAE Updates Digital Asset Rules as per FATF Guidelines

The Financial Services Regulatory Authority (FSRA) in the UAE recently announced an update to its Anti-Money Laundering (AML) and sanctions rules, specifically tailored...

42 Different Countries Discussed Or Passed Crypto Regulations, Legislation In 2023: PwC – CryptoInfoNet

More than 20 countries have passed comprehensive crypto regulatory frameworks over the past year, a PwC report shows.More than 40 countries have taken aim...

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