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Tag Archives: Traveler

Cipher Trace Seeks Stronger Crypto Compliance with New “Traveler” Statute

Crypto intelligence company Cipher Trace has announced the release of “Cipher Trace Traveler,” a new Travel Rule designed to assist virtual asset service providers (VASPs) such as exchanges, OTC trading desks and banks in becoming more compliant with financial regulators. Cipher Trace Is Bringing About a New Travel Rule Initial travel rules were suggested by the Financial Action Task Force (FATF), which work to ensure all monetary businesses out there are doing what the...

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