Travel Rule Implementation in Crypto: Pre-Transaction vs. Post-Transaction Flow
The EU’s Transfer of Funds Regulation (Regulation (EU) 2023/1113), part of the broader MiCA framework, has introduced stringent requirements to bring crypto markets in line with anti-money laundering (AML) standards. At the heart of these efforts lies the Travel Rule: the requirement for crypto-asset service providers (CASPs) to collect and transmit originator and beneficiary information […]
