unhosted wallets Tag

With the press release of the European Council of 29 June 2022 (https://www.consilium.europa.eu/de/press/press-releases/2022/06/29/anti-money-laundering-provisional-agreement-reached-on-transparency-of-crypto-asset-transfers/), a preliminary agreement has now been reached in the trilogue negotiations for the so-called travel rule for crypto transactions. The aim of this travel rule is to introduce an obligation for providers of...

Background On March 31, 2022, the European Parliament (EU Parliament) voted on the Transfer of Funds Regulations (TRF). The European TRF regulation is an anti-money laundering and counter-terrorist financing regulation designed to ensure that European Crypto Assets Service Providers (CASPs) pass on information about the originator...

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