Travel Rule Blog
Our insights on crypto compliance and market movements.
CryptoSwift Strengthens Leadership with Appointment of Uve Poom as COO and Co-founder
TALLINN, ESTONIA – CryptoSwift, a fast-growing provider of digital currency compliance solutions, has announced the appointment of Uve Poom as Chief Operating Officer and late
Case Study: Fast-Track Travel Rule Integration with Striga
At CryptoSwift, we always emphasize that security and compliance don’t need to come at the cost of speed or developer experience. Recently, we had the
Introducing the Self-Hosted Wallet Verification Widget
Book a demo 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
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