Coalition of International Blockchain Groups Agrees to Standard to Comply with FATF Travel Rule for VASPs

The Financial Action Task Force (FATF), the global anti-money laundering and terrorist financing organization, posted requirements for virtual asset service providers or VASPs in 2019. The guidelines required intermediaries to maintain information on digital asset transactions from both buyers and sellers – called the Travel… Read More
Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation | Tagged anson zeall, fatf, idaxa, sian jones, Travel Rule, vasps, virtual asset service providers