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What Is the “Travel Rule” and How Does It Affect Crypto Transfers?

The FATF Travel Rule mandates VASPs to share originator and beneficiary data for transfers above a threshold, increasing compliance complexity.
Greeks.Live23.11.25

What Is the “Travel Rule” and How Does It Affect Crypto Transfers?

The Travel Rule, mandated by the Financial Action Task Force (FATF), requires financial institutions, including Virtual Asset Service Providers (VASPs) like exchanges, to share identifying information about the originator and beneficiary of a crypto transfer above a certain threshold. This affects transfers by imposing new compliance requirements, making peer-to-peer and unhosted wallet transfers more complex for regulated entities.

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What Is the “Travel Rule” and How Does It Impact Crypto Transactions?

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