The Fintech Times

JUNE 3, 2024

Users will be able to send cross-border and domestic transfers across multiple currencies and blockchains. Mastercard Crypto Credential supports the exchange of travel rule information for cross-border transactions.

Credential 64

Credential Visa Cross-Border Travel Rule 64

Fintech News

JANUARY 24, 2024

Per FATF (Financial Action Task Force) standards, compliance with the Travel Rule mandates DPT services to share client information for transactions, ensuring further safety in digital transfers. It also lays out a modular licensing framework comprising three different license classes. It claims 50 million customers.

Service Provider 98

Service Provider Cryptocurrency Payments Institute Stablecoins 98

The Payments Association

JANUARY 31, 2025

As crypto reshapes finance, the FATF’s Travel Rule struggles to keep pacecan global regulators close the gap on illicit transactions? Unlike traditional banking, crypto transactions often involve pseudonymous addresses, decentralised platforms, and non-custodial wallets, making it far more difficult to enforce the Travel Rule.

Travel Rule 88

Travel Rule Wire Transfer Rules Compliance 88