What Is the Travel Rule? A Complete Guide for Crypto VASPs
Key Takeaways The Travel Rule requires crypto businesses, officially designated as Virtual Asset Service Providers (VASPs), to attach verified sender and receiver identity data to every qualifying transaction, matching the compliance standards already enforced on traditional wire transfers. If you run a crypto exchange, wallet service, OTC desk, or payment platform, this rule applies directly […]
Travel Rule Compliance: Why Institutional Custodians Are Your Best Ally
As crypto moves deeper into the financial mainstream, regulators are bringing it in line with traditional finance rules. One of the most important is the FATF Travel Rule — requiring Virtual Asset Service Providers (VASPs) to securely share sender and recipient information for qualifying transactions. For many in the digital asset space, the Travel Rule […]
