#travelrule — Public Fediverse posts

📬 Monero zieht an, weil Privatsphäre unter Druck gerät
#Datenschutz #Krypto #AMLVerordnung #Monero #MoneroVenezuela #OFAC #TailEmission #TravelRule #Zcash https://sc.tarnkappe.info/4bb475

📬 Wenn der Bitcoin schwächelt und ein zweiter Markt im Schatten wächst
#Bitcoin #Blockchain #Krypto #EUCrim #HochschuleMittweida #MiCA #Mimblewimble #PrivacyCoins #TravelRule https://sc.tarnkappe.info/69ad70

📬 Wenn der Bitcoin schwächelt und ein zweiter Markt im Schatten wächst
#Bitcoin #Blockchain #Krypto #EUCrim #HochschuleMittweida #MiCA #Mimblewimble #PrivacyCoins #TravelRule https://sc.tarnkappe.info/69ad70

📬 Wenn der Bitcoin schwächelt und ein zweiter Markt im Schatten wächst
#Bitcoin #Blockchain #Krypto #EUCrim #HochschuleMittweida #MiCA #Mimblewimble #PrivacyCoins #TravelRule https://sc.tarnkappe.info/69ad70

📬 Wenn der Bitcoin schwächelt und ein zweiter Markt im Schatten wächst
#Bitcoin #Blockchain #Krypto #EUCrim #HochschuleMittweida #MiCA #Mimblewimble #PrivacyCoins #TravelRule https://sc.tarnkappe.info/69ad70

📬 Wenn der Bitcoin schwächelt und ein zweiter Markt im Schatten wächst
#Bitcoin #Blockchain #Krypto #EUCrim #HochschuleMittweida #MiCA #Mimblewimble #PrivacyCoins #TravelRule https://sc.tarnkappe.info/69ad70

Crypto AML Firm Notabene Introduces Compliance Platform for Stablecoin Payments - Cryptocurrency anti-money laundering (AML) specialist Notabene has introduced Notabene Fl... - https://www.coindesk.com/business/2025/09/29/crypto-anti-money-laundering-firm-notabene-launches-compliance-platform-for-stablecoin-payments #cryptocurrencyamlstrategies #travelrule #notabene #finance #news

The European Payments Council (EPC) launches today a call for interest inviting organisations to express their intention to offer services as a Verification of payee (VOP) scheme-compliant Routing and/or Verification Mechanism (RVM) in the EPC VOP scheme

#Wtr #TravelRule

https://www.europeanpaymentscouncil.eu/news-insights/news/call-interest-routing-andor-verification-mechanisms-services-verification-payee

Three-Quarters of Jurisdictions Partially or Not Compliant with VASP Sector Recommendation, Says FATF - Three-quarters of the jurisdictions surveyed by the Financial Action Task Force (F... - https://news.bitcoin.com/three-quarters-of-jurisdictions-partially-or-not-compliant-with-vasp-sector-recommendation-says-fatf/ #decentralizedfinance #fatfrecommendation15 #fatfcryptostandards #cryptocurrencies #virtualassets #stablecoins #regulation #travelrule #vasps

South Africa’s FIC Unveils Draft Directive for Travel Rule Implementation; Crypto Industry Leader Issues Warning - The South African Financial Intelligence Centre recently issued a draft directive ... - https://news.bitcoin.com/south-africas-fic-unveils-draft-directive-for-travel-rule-implementation-crypto-industry-leader-issues-warning/ #cryptocurrency #unhostedwallet #cryptoasset #regulation #fatfcrypto #travelrule #crypto

European Banking Authority Launches New Consultation on Crypto Travel Rule - The European Banking Authority (EBA) has recently launched a new consultation proc... - https://news.bitcoin.com/european-banking-authority-launches-new-consultation-on-crypto-travel-rule/ #europeanbankingauthority #cryptocurrency #travelrule #crypto #news

Gemini’s Travel Rule measures reflect ‘worrying creep’ of overregulation - Gemini will be restricting its UK users to sending only to 58 vir... - https://cointelegraph.com/news/gemini-travel-rule-trust-crypto-transfer-restrictions-hurt-self-custody-trezor #travelruleuniversalsolutiontechnology #virtualassetserviceproviders #financialactiontaskforce #unitednations #travelrule #joseftetek #trezor

UK's Travel Rule comes into effect, could halt certain crypto transfers - The crypto Travel Rule, which came into effect on Sept. 1, aims t... - https://cointelegraph.com/news/uk-crypto-travel-rule-comes-into-effect #ukfinancialconductauthority #financialactiontaskforce #cryptoassetbusinesses #customerfunds #travelrule #vasp

UK Regulator: Crypto Asset Businesses Expected to Comply with the Travel Rule Starting in September - According to the United Kingdom’s Financial Conduct Authority, crypto asset firms ... - https://news.bitcoin.com/uk-regulator-crypto-asset-businesses-expected-to-comply-with-the-travel-rule-starting-in-september/ #financialconductauthority(fca) #cryptoasset #regulation #travelrule #fcacrypto #fatf

Crypto travel rule implementation ‘remains relatively poor,’ says FATF - The United Nations body called on all member states to implement ... - https://cointelegraph.com/news/crypto-travel-rule-implementation-remains-poor-fatf #financialactiontaskforce #weaponsofmassdestruction #anti-moneylaundering #financingofterrorism #illegaltransactions #jurisdictions #travelrule #regulation #criminals

Paris FATF Plenary: Global Implementation of Virtual Asset Standards Remains ‘Relatively Poor’ - The third plenary of the Financial Action Task Force (FATF), held in Paris, found ... - https://news.bitcoin.com/paris-fatf-plenary-global-implementation-of-virtual-asset-standards-remains-relatively-poor/ #virtualassetserviceproviders(vasps) #financialactiontaskforce(fatf) #regulation #travelrule #rajakumar #g7

Crypto Exchange bitFlyer Aligns Itself With FATF 'Travel Rule' With New Restrictions - The company is only allowing crypto and transfers to platforms that comply with Coinbase-... - https://www.coindesk.com/policy/2023/05/30/crypto-exchange-bitflyer-aligns-itself-with-fatf-travel-rule-with-new-restrictions/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #regulations #travelrule #bitflyer #bitcoin #policy #japan #ether #news #fatf