Travel Rule Blog
Our insights on crypto compliance and market movements.
Introducing the Self-Hosted Wallet Verification Widget
One of the key requirements for meeting Travel Rule compliance is verifying self-hosted (or non-custodial) crypto wallets, a process known as self-hosted wallet verification. While
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
Choosing a Travel Rule Compliance Vendor for VASPs
Regulations in the crypto world can be quite a maze. For Virtual Asset Service Providers (VASPs), understanding the Travel Rule is crucial. This rule isn’t
Complete Guide to Travel Rule Compliance
Understanding the Travel Rule The Travel Rule is a regulatory measure designed to combat money laundering and terrorism financing. Developed by the Financial Action Task
Are You Ready for MiCA and the Travel Rule?
The clock is ticking for crypto-asset service providers (CASPs) in the European Union. With the Markets in Crypto-Assets Regulation (MiCA) and Transfer of Funds Regulation
MiCA and the Travel Rule: key data and self-hosted wallets explained
As crypto service providers begin implementing the Travel Rule, they often encounter challenges due to the complexity of the regulation and the difficulty in navigating various information sources…
