FCA Asks Crypto Firms to Prepare for New Promotion Rule
[ad_1] The UK’s financial market supervisor, the Financial Conduct Authority (FCA Financial Conduct Authority (FCA) The Financial Conduct Authority (FCA) is the largest financial regulator for all financial markets in the United Kingdom (UK).The UK regulator is responsible for the conduct of firms authorized under the Financial Services and...
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PayPal joins the TRUST Travel Rule Solution | by Coinbase | Aug, 2022
[ad_1] Coinbase is pleased to share the addition of PayPal to the Travel Rule Universal Solution Technology (TRUST) network. TRUST is a global, industry-driven solution designed to increase compliance with a requirement known as the Travel Rule while prioritizing the security and privacy of customers. PayPal has been a...
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Reporting ‘limited progress,’ FATF urges countries to introduce legislation for travel rule
[ad_1] The Financial Action Task Force (FATF) reported that 11 out of 98 responding jurisdictions have started enforcing its standards on Combating the Financing of Terrorism, or CFT, and Anti-Money Laundering, or AML. In an update released Thursday on the “Implementation of the FATF Standards on Virtual Assets and...
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Introducing the Travel Rule Universal Solution Technology (“TRUST”) | by Coinbase | Feb, 2022
[ad_1] Coinbase is proud to announce the launch of the Travel Rule Universal Solution Technology (TRUST), an industry-driven solution designed to comply with a requirement known as the Travel Rule while protecting the security and privacy of our customers. TRUST is a platform that allows cryptocurrency exchanges to securely...
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