Gemini to limit crypto transfers in the UK to TRUST companies
Gemini’s U.K. branch will limit cryptocurrency transfers exclusively to Travel Rule Universal Solution Technology (TRUST)-registered Virtual Asset Service…
Source: biztoc.com
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Yuan stablecoin team arrested, WeChat's new Bitcoin prices, HK crypto rules: Asia Express – Cointelegraph Magazine
Chinese RMB stablecoin issuer's Shanghai office reportedly deserted after police raid, and WeChat offers Bitcoin prices — but for how long?
Source: cointelegraph.com
BitFlyer adopts crypto deposit limits to comply with Travel Rule
Japanese crypto exchange bitFlyer has adopted measures in response to the enforcement of stricter AML measures targeting crypto transactions in Japan.
Source: cointelegraph.com
Japan's bitFlyer Implements Money Laundering Measures in Line With FATF 'Travel Rule'
Restrictions targeting 21 countries include only allowing select crypto and transfers to platforms that comply with Coinbase-led Travel Rule Universal Solution Technology (TRUST).
Source: coindesk.com
Opportunities, Risks, and Compliance in the Digital Assets Space | K2 Integrity
On 14 September 2022, K2 Integrity hosted a webinar on considerations in the digital assets space. K2 Integrity Board Member Christopher Brummer and AML/CFT experts Mariano Federici and...
Source: jdsupra.com