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Sumsub, a global verification and compliance provider, announced its partnership with crypto exchange Binance to integrate its TravelRule solutio n through the Global TravelRule (GTR) Alliance.
Sumsub , a global full-cycle verification and compliance provider, has completed the integration of its TravelRule solution with Binance , the crypto exchange platform, through the Global TravelRule (GTR) Alliance. This alliance amplifies the trust, security, and transparency that our users can expect at Binance.”
Japan Japan, as a forerunner in the adoption of customised cryptocurrency regulations, rolled out both the TravelRule and stablecoin regulations in June 2023. Emphasising interoperability, MAS announced its support for three forms of digital money: tokenised bank liabilities, wholesale CBDCs , and regulated stablecoins.
This trend highlights how criminals are exploiting the interoperability of different blockchain networks to further obscure the trail of illicit funds. In January 2024, nearly US$234 million in illicit inflows were recorded moving through bridges – the highest value to date.
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