Travel Rule Guidelines

Highlights: Turkey will now require detailed transaction descriptions and withdrawal delays to reduce crypto-linked financial crimes. Stablecoin transfers will face daily and monthly limits unless platforms meet full Travel Rule compliance. Exemptions apply to crypto activities like market making if […]

Highlights: The EBA has extended Travel Rule guidelines to crypto service providers since December 30 to enhance AML measures. Crypto-asset service providers must declare multi-intermediary and cross-border transfer policies under new EU regulations. EU Travel Rule Guidelines require crypto exchanges […]