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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.”
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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