7 stories mentioning it. Newest first.
The Travel Rule requires sender and recipient data on crypto transfers above $1,000. Stablecoins are the main target because they are traceable and freezable by design.
323M $TRX (≈105.4M) moved from unknown wallet to unknown wallet.
323M $TRX (≈105.3M) moved from unknown wallet to unknown wallet.
344.4M $TRX (≈112.6M) moved from unknown wallet to unknown wallet.
323.3M $TRX (≈105.4M) moved from unknown wallet to unknown wallet.
1.1B $TRX (≈347.7M) moved from unknown wallet to unknown wallet.
The FATF Travel Rule forces VASPs to send sender and recipient data with transfers above roughly $1,000, and stablecoins are squarely in scope.
Whale Alert