FATF Travel Rule 3 min read Feb 5, 2025 Understanding the EU Crypto Travel Rule: Key Compliance Insights for CASPs EU TFR & Travel Rule: CASP Compliance From 30 Dec 2024, CASPs must ensure full transparency in crypto transactions by collecting originator & beneficiary data, enforcing the zero-threshold Travel Rule, and verifying self-hosted wallets.
Fraud Prevention 6 min read Jan 9, 2025 Global KYC and AML Reforms: Impacts on Gambling, and Digital Identity Regulatory reforms are reshaping gambling, financial services, and digital identity, driving the need for greater transparency, security, and compliance.
