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Tag: travel rule

Apr 02 2021

Why Proposed FATF Rules Could Be a Shock for DeFi

□ Apr 02 2021 □ Published at Unchained Podcast under tags  2021 banks blockchain crypto cryptocurrencies

Dave Jevans, CEO of Cipher Trace, talks about what the new draft guidance from the FATF (Financial Action Task Force) means for DeFi, NFTs, and crypto in general. In this show, he breaks down: the six main areas the draft guidance covers, including the expansion of KYC regulatory standards into DeFi (1:07)...

Feb 18 2021

‘Evil VASP’ Simulation Preps Crypto Exchanges for FATF Travel Rule

□ Feb 18 2021 □ Published at CoinDesk under tags  anti-money laundering business ciphertrace fatf policy & regulation

Backed by CipherTrace, TRISA looks to get virtual asset service providers (VASPs) ready for new anti-money laundering rules.

Feb 09 2021

BitMEX Introduces Data Storage Framework for FATF’s Travel Rule

□ Feb 09 2021 □ Published at CoinDesk under tags  bitmex business compliance fatf policy & regulation

Compliance chief Malcolm Wright led the development of BitMEX’s data storage principles for crypto exchanges.

Dec 29 2020

2020 Highlights: The Biggest New Stories of the Year in Crypto

□ Dec 29 2020 □ Published at Unchained Podcast under tags  2020 banks bitcoin blockchain cbdc

Host Laura Shin recaps the biggest stories of the year in crypto, with clips from shows throughout the year. In this episode, we cover how the pandemic drove Bitcoin to new all-time highs, how regulation began to come for the crypto space in a big way, plus new trends in DeFi, corporate structures, and how ETH will change as an asset....

Dec 25 2020

Laura’s Christmas 2020 AMA: Your Questions About Crypto Media and More

□ Dec 25 2020 □ Published at Unchained Podcast under tags  2020 2021 ama bitcoin black swan

For the holidays, I'm doing two AMAs. In this first of two, I cover: how my book is going tips for aspiring podcasters what it's like being an...

Dec 24 2020

The Global Challenge of Regulating Virtual Assets

□ Dec 24 2020 □ Published at CoinDesk under tags  fatf opinion people policy & regulation travel rule

Moving through the high-level confusion of an emergent field of digital assets during a pandemic presented unique challanges.

Dec 22 2020

Why Is the Proposed FinCEN Rule for Unhosted Wallets Being Pushed So Quickly?

□ Dec 22 2020 □ Published at Unchained Podcast under tags  2020 banks bitcoin blockchain crypto

Jeremy Allaire of Circle Pay and Kristin Smith of the Blockchain Association explain the impact of and motivation behind Treasury Secretary Steve Mnuchin’s proposed FinCEN rule that targets “unhosted” wallets. In this episode, they cover: what the new FinCEN rule says, and how it would impact unhosted or self-hosted wallets, as...

Nov 27 2020

Industry Pros Weigh In on Rumors of New Crypto Wallet Regulations

□ Nov 27 2020 □ Published at CoinDesk under tags  ciphertrace crypto wallets fatf fincen netki

From shorter consultations to insider comments, recent rumors about U.S. regulation of private crypto wallets have some compelling context.

Nov 26 2020

Coinbase CEO: Trump Administration May ‘Rush Out’ Burdensome Crypto Wallet Rules

□ Nov 26 2020 □ Published at CoinDesk under tags  brian armstrong business policy & regulation regulation travel rule

Coinbase CEO Brian Armstrong publicly voiced concern that the outgoing Trump Administration may ram through onerous new data-collection requirements for crypto exchanges.

Nov 18 2020

FATF Needs Entirely New Approach to Regulating Crypto, Says V20 Summit

□ Nov 18 2020 □ Published at CoinDesk under tags  business ciphertrace fatf notabene sian jones

Industry players at the Virtual Asset Service Providers Summit urged regulators to rethink their approach in light of DeFi and DEXs.

Nov 17 2020

Everything You Need to Know About the Looming Battle Over Privacy in Crypto

□ Nov 17 2020 □ Published at Unchained Podcast under tags  2020 banks bitcoin blockchain crypto

Jake Chervinsky, general counsel at Compound Labs, and Kristin Smith, executive director of The Blockchain Association, talk about the storm brewing in the cryptosphere involving self-custody and privacy. In this episode, they cover: the differences between hosted and self-hosted wallets and how transactions between them differ...

Nov 16 2020

Why FinCEN Wants Details on All Cross-Border Transactions Over $250

□ Nov 16 2020 □ Published at CoinDesk under tags  fatf fincen news policy & regulation travel rule

At an event Monday, FinCEN staffers discussed the “why” of a new proposal that has crypto fans concerned.

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