FCA enforces ‘Travel Rule’ for crypto firms to share data

The Financial Conduct Authority (FCA) is ramping up its crypto guidelines by announcing that from September cryptoasset businesses must comply with the ‘Travel Rule’.  The change to the money laundering legislation, which was amended to preside over cryptoasset companies, will now enforce that firms will be required to collect, verify and share information on crypto … Continue reading FCA enforces ‘Travel Rule’ for crypto firms to share data