Travel Rule for Crypto: What does implementation look like?
from TRM Talks Hosted by TRM Labs
Over the last few years, we have seen global regulators — from Singapore to Hong Kong, the U.S. to the U.K — zero in on crypto transactions. And much of that discussion has centered around one regulation: the Travel Rule. While the Travel Rule has been discussed and debated, we are now hearing a louder drumbeat for implementation. What does that mean for crypto compliance and how should firms think about approaching implementation? Watch this TRM Talk to hear a panel of compliance experts discuss: The implications of FATF's recent call for the implementation of the Travel Rule Challenges and considerations on the path to compliance Guidance as to how firms can approach implementation If you don't want to get called for traveling, tune in and read more about the Travel Rule here. This podcast is hosted by TRM Labs, a blockchain analytics company. We work with crypto businesses, financial institutions and government agencies to monitor, detect and investigate fraud and financial crime in crypto. Learn more about our mission to build a safer financial system for billions of people here: https://www.trmlabs.com/about
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