PYMNTS

NOVEMBER 20, 2019

The world seems to be divided into two camps, at least when speaking generally: Those who think bitcoin and other digital currencies provide the promise of transactional efficiency in the coming year, and those who view cryptocurrency as mainly a way for drug dealers, terrorists, fraudsters and others to operate in the shadows.

Travel Rule 49

Travel Rule Rules Digital Currency Cryptocurrency 49

PYMNTS

JUNE 18, 2020

More than 40 different FinTechs, digital currency companies and nonprofits are teaming up to launch a universal payment ID in a bid to make transferring money akin to sending an email. We are excited to facilitate borderless, frictionless instant transactions for free for users.”.

Bank Routing Number 98

Bank Routing Number Fincen Cross-Border Payments Payments 98

The Fintech Times

APRIL 11, 2025

Taurus-NETWORK creates an ecosystem covering public and permissioned DLTs, as well as all types of assets whether cryptocurrencies, tokenised securities, and digital currencies. Furthermore, looking at embedded compliance, travel rule compliance and proof of reserves are embedded by design.

Participant 59

Participant Settlement Irrevocability Compliance 59

Fintech News

FEBRUARY 27, 2024

The Reserve Bank of Australia (RBA) also played a crucial role by exploring the concept of retail and wholesale Central Bank Digital Currencies (CBDC) through its eAUD pilot programme , which focused on a wide array of use cases and essential legal aspects.

APACS 132

APACS Regulations Stablecoins Cryptocurrency 132

Fintech News

JANUARY 24, 2024

Per FATF (Financial Action Task Force) standards, compliance with the Travel Rule mandates DPT services to share client information for transactions, ensuring further safety in digital transfers. This is part of MAS’s broader strategy to strengthen consumer safeguards and mitigate risks in the digital currency domain.

Service Provider 98

Service Provider Cryptocurrency Payments Institute Blockchain 98

PYMNTS

DECEMBER 9, 2020

as the FATF Travel Rule solution. XREX offers all the infrastructure that MTOs require to help allow for global trade finance for purposes such as offering fiat bridges for offshore dollar banking or serving international commodity trading, per the report.

AML 70

AML Travel Rule Money Laundering Blockchain 70

Global Fintech & Digital Assets

JANUARY 8, 2024

Certain financial instruments such as deposits, securities or futures contracts, SVFs, central bank digital currency, and limited-purpose digital currency would be exempt from the regime. Controllers, chief executives, and directors of an FRS issuer must be fit and proper persons and would need to be approved by the HKMA.

Stablecoins 59

Stablecoins Consulting Issuers Non-Bank 59