Tag: Notabene
Crypto Compliance: Navigating the Travel Rule with Eagerness and Challenges
Explore the crypto industry’s eagerness and challenges in complying with the FATF Travel Rule, as recent surveys shed light on compliance readiness.
Bitfinex Tests New AML Tool to Coincide with FATF’s Travel Rule
Bitfinex partners with Notabene to test an AML tool for compliance with FATF’s Travel Rule, enhancing regulatory measures in cryptocurrency transactions.
