Crypto.com to use CipherTrace tool to comply with FATF's travel rule

2021-5-3 16:00

Crypto.com has chosen CipherTrace's specialized compliance tool to help it fulfill the complex requirements of the FATF's industry-shaping “travel rule.”

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fatf travel rule tool crypto ciphertrace complex

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Источник: cointelegraph.com

fatf travel → Результатов: 72

Crypto travel rule fails to meet FATF standards, says report

The Financial Action Task Force (FATF) has issued a renewed call urging countries to adopt and implement the "Travel Rule" as a vital measure to combat money laundering and terrorism financing facilitated through cryptocurrencies.

2023-6-27 19:38	Money Laundering
fatf travel rule measure vital implement combat

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Netki Adapts TransactID Into Fits-All Solution for FATF Travel Rule Guidance

As cryptocurrency service providers rush to find solutions for the FATF travel rule guidance, they may already have a ready-to-deploy solution from Netki. The post Netki Adapts TransactID Into Fits-All Solution for FATF Travel Rule Guidance appeared first on Bitcoin Magazine.

2019-9-10 22:44
fatf travel rule netki guidance solution adapts

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Netki extends TransactID solution for FATF “Travel Rule” compliance

Netki extends TransactID solution for FATF “Travel Rule” compliance - CryptoNinjas Netki, a provider of ID validation for transactions utilizing a secure, encrypted, private connection based on BIP 75, today announced its TransactID solution has been updated to address the new regulatory guidance from FATF, FINMA, and FinCEN, which requires Money Services Businesses, trading cryptocurrencies, to comply with the “Travel Rule.

2019-9-9 19:18
transactid netki rule travel fatf solution extends

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Netki Retools Digital ID Service for FATF’s New Crypto ‘Travel Rule’

Nekti has upgraded its digital ID service to help crypto firms meet the FATF's tough new standards for combating money laundering.

2019-9-9 16:00
fatf crypto service new digital firms tough

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Crypto’s fungibility problem

The FATF's new ‘Travel Rule’ has resurfaced old concerns about the fungibility of digital assets backed by open, decentralized blockchain networks.

2019-8-28 22:00	BNC insights
fungibility backed assets digital decentralized networks blockchain

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CipherTrace, Shyft Partner To Provide Solution For FATF 'Travel Rule'

Intelligence solutions provider CipherTrace and identity solutions provider Shyft are working on developing a know-your-customer-based solution to the Financial Action Task Force's new "Travel Rule," which will see crypto exchanges share trader information.

2019-7-2 19:25	Technology
solutions ciphertrace travel solution provider shyft rule

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Blockchain Solution for FATF ‘Travel Rule’ to Keep User Data Private

CipherTrace is teaming with Shyft on a blockchain solution to help crypto firms meet tough new standards from the Financial Action Task Force.

2019-7-2 15:00
blockchain solution tough new firms crypto standards

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Chainalysis Hires FinCEN Vet to Tackle Crypto’s New ‘Travel Rule’ Challenge

Chainalysis has hired a FinCEN official to help crypto firms comply with tough new FATF data-sharing requirements.

2019-6-27 16:00	Chainalysis
new chainalysis crypto fincen requirements comply firms

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2021-5-3 16:00

fatf travel → Результатов: 72

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