The travel rule: 2021 compliance guidance for cryptocurrency exchanges

[Emily Clarke]

Following the dramatic rise in investment in cryptocurrencies and Bitcoin over the last few years, regulators are now setting their sights on this dynamic, rapidly evolving corner of the financial services industry. The Financial Action Task Force (FATF), an independent inter-governmental body that develops and promotes Anti-Money Laundering (AML) and Know Your Customer (KYC), has published further guidance on how its 37 members should regulate cryptocurrency exchanges read more