Every Zipp story tagged #TravelRule, newest first.
The Thai SEC's draft rules confine stablecoin activity to same-owner wallets and licensed venues, with Travel Rule checks and analytics screening, in the country's widest anti-laundering sweep of…
The rollback trims a prospective US compliance burden, but the EU's no-threshold regime leaves smaller transfers exposed to delays, screening, and possible rejection.
The reversal removes a sweeping compliance burden and signals that future digital-asset recordkeeping rules will be reassessed against current industry conditions.
The proposal would clarify how UK firms assess self-custody transfers without creating new rules, while putting opaque risk scores and rigid tracing limits under scrutiny.
Thailand's proposal would tighten wallet-level AML checks while exempting Travel Rule-compliant transfers between Thai-regulated operators from the daily limit.
Travel Rule-aligned venues and BoT-authorized market makers get carved out, while peer-to-peer transfers stay entirely outside the rule.
The 30,000 baht threshold and proof-of-control checks on self-hosted wallets push Thai supervised crypto venues onto a globally-aligned Travel Rule footing, with offshore-corridor operators carrying…
The move extends travel-rule obligations to exchange off-ramps, a structural compliance cost that pulls Australia closer to the UK and EU model and reshapes how venues screen routine withdrawals.
The rule applies to every transfer, not just the FATF's $1,000 ceiling, putting Australia among the stricter FATF-aligned jurisdictions and forcing AUSTRAC-registered exchanges to overhaul…
The new sender- and beneficiary-data requirement lands as Australia's AML/CTF framework finishes rolling out — and it's a preview of the friction every AU exchange is about to inherit.
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