Skip to main content

What Is the ‘Travel Rule’ and How Does It Affect Cryptocurrency Exchanges?

The Travel Rule, established by the Financial Action Task Force (FATF), requires financial institutions to share specific identifying information about the sender and receiver for transactions above a certain threshold. For crypto exchanges, this means they must collect and transmit originator and beneficiary information for transfers, creating a major technical and privacy challenge for cross-border crypto transactions.

What Is the ‘Travel Rule’ and How Does It Impact Privacy Coins?
How Does the FATF ‘Travel Rule’ Impact Institutional Crypto Custodians?
What Is the “Travel Rule” and How Does It Apply to Stablecoins?
What Is the Travel Rule in Crypto and How Does It Apply to Large Trades?