Tag: crypto travel rule

Crypto

IMF Urges Kenya Crypto Firms Share Customer Data

The IMF just told Kenya to force crypto platforms to hand over names, IDs and wallet details on every transfer....

10/11/2026

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Crypto

Hana Bank Upbit Travel Rule Crypto Transfers Explained

A major Korean bank and a global crypto operator just agreed to build Travel Rule rails for digital asset transfers....

22/09/2026

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Crypto

Thailand Travel Rule: Five-Year Crypto Transfer Records

Thailand wants every crypto transfer to leave a paper trail for five years, including self-hosted wallets. Licensed firms would have...

03/09/2026

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Crypto

South Korea Crypto Transfer Rules Tighten Overseas Moves

South Korea just approved stricter controls on crypto transfers to overseas platforms and personal wallets. The rules look softer than...

13/08/2026

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Crypto

South Korea Ends Crypto Travel Rule Threshold

South Korea just wiped out the 1 million won threshold for crypto transfers. Every domestic move between registered platforms will...

11/08/2026

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Crypto

Australia Crypto Travel Rule Starts July 1: What Users Need to Know

As Australia activates its crypto travel rule tomorrow, every transfer through regulated exchanges now requires detailed data collection regardless of...

30/06/2026

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