TravelRule
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🏛️ FATF tightens the Travel Rule for crypto exchanges: identification from 0 $
FATF Report:
All transactions > 0$ require sender/receiver data transfer
23 countries have implemented the standard (including Switzerland and Singapore)
Exception: transfers within a single VASP (e.g., between Binance wallets)
#FATF #TravelRule #kyc #Регуляция $SOL
FATF Report:
All transactions > 0$ require sender/receiver data transfer
23 countries have implemented the standard (including Switzerland and Singapore)
Exception: transfers within a single VASP (e.g., between Binance wallets)
#FATF #TravelRule #kyc #Регуляция $SOL
Toobit Joins VerifyVASP Network—Cross-Border Crypto Gets Safer!
Toobit has become a verified member of the VerifyVASP network, enabling compliant, transparent cross-border crypto transfers under the FATF’s Travel Rule.
Why It Matters:
Enhances global compliance for trade across jurisdictions.
Aligns Toobit with FATF-regulated standards—now embraced by 85 jurisdictions (98% of global virtual asset markets).
Vital leap in protecting users amid rising crypto crime—over $2.17 billion stolen in H1 2025 alone.
$BTC
$ETH
$SOL
Does VerifyVASP make cross-border crypto safer? Comment like share and follow
#Binance #CryptoSecurity #Toobit #TravelRule @binance #VerifyVASP
Why It Matters:
Enhances global compliance for trade across jurisdictions.
Aligns Toobit with FATF-regulated standards—now embraced by 85 jurisdictions (98% of global virtual asset markets).
Vital leap in protecting users amid rising crypto crime—over $2.17 billion stolen in H1 2025 alone.
$BTC
$ETH
$SOL
Does VerifyVASP make cross-border crypto safer? Comment like share and follow
#Binance #CryptoSecurity #Toobit #TravelRule @binance #VerifyVASP
The EU’s 2025 #MiCA and #TravelRule regulations are another blow to financial freedom. 🛑
These measures aren’t about safety—they’re about control. While we can’t avoid them yet, we can outsmart them. Stay sharp, stay free, and choose #Bitcoin ⚡
These measures aren’t about safety—they’re about control. While we can’t avoid them yet, we can outsmart them. Stay sharp, stay free, and choose #Bitcoin ⚡
FATF Opens Feedback on Updated Travel‑Rule
🌍 FATF seeks industry input on updated virtual‑assets guidance
FATF is consulting updated crypto‑asset recommendations—especially the travel‑rule—review expected by June
Universal compliance may ease cross‑border transfers—but will demand data sharing.
Exchanges, prepare for tighter KYC/transaction record standards.
#FATF #AML #TravelRule #Salma6422
🌍 FATF seeks industry input on updated virtual‑assets guidance
FATF is consulting updated crypto‑asset recommendations—especially the travel‑rule—review expected by June
Universal compliance may ease cross‑border transfers—but will demand data sharing.
Exchanges, prepare for tighter KYC/transaction record standards.
#FATF #AML #TravelRule #Salma6422
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