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Educational Byte: How the Travel Rule Applies to Crypto (and Who It Affects)
This story was originally published on HackerNoon at: https://hackernoon.com/educational-byte-how-the-travel-rule-applies-to-crypto-and-who-it-affects.
It may sound ominous and it may have its downsides, but the travel rule (in crypto and beyond) isn’t that limiting. Let's discover what it is, exactly.
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The Travel Rule was introduced by the U.S. Bank Secrecy Act (BSA) in 1996. It was later adopted by the Financial Action Task Force (FATF) as a global anti-money laundering (AML) standard. The rule is primarily targeting Virtual Asset Service Providers (VASPs) — which means crypto businesses.
Published on 2 months, 3 weeks ago