Travel Rule Blog
Our insights on crypto compliance and market movements.
What does it actually take for digital currencies to transition from a niche, crypto-native use case to a reliable payment for B2B payments?
One of the hardest open problems in crypto compliance is deceptively simple: What kind of wallet are we dealing with? Is it a custodial wallet operated by a VASP? Is it a self-hosted wallet controlled by an individual or business? Is there a known entity behind it? Can we trust the attribution? And what should a compliance team do when the answer is not obvious? Today, we are introducing KYW - Know Your Wallet, a new wallet intelligence feature designed to help compliance teams answer these questions with greater operational confidence.
MiCA and the Travel Rule: key data and self-hosted wallets explained
September 18, 2024
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…
Navigating the crypto Travel Rule challenges
July 3, 2024
Let’s go over the challenges VASPs face when it comes to the crypto Travel Rule and look at a solution that will help them accomplish compliance smoothly.