Bitcoin Whale Moves $222 Million amid Market Decline
A major Bitcoin holder shifted $222 million in BTC to new wallets, signaling potential strategic moves during a market downturn.
European Banking Authority Finalizes Travel Rule Guidelines for Crypto Asset Transfers
EU CASPs must immediately integrate EBA guidelines into AML/CFT compliance architecture to ensure transaction tracing and meet the December 30, 2024, enforcement deadline.
EU Enacts Landmark MiCA and Travel Rule for Digital Asset Oversight
Firms must now navigate a unified EU regulatory framework, integrating enhanced AML/CFT and consumer protection measures across operations.
FATF Strengthens Travel Rule, Mandating Enhanced VASP Data Transparency
The FATF's updated Travel Rule necessitates immediate VASP operational adjustments for global AML compliance and data exchange protocols.
PayPal Launches P2P Crypto Payments with New Links Feature
PayPal's new Links feature integrates P2P crypto payments, streamlining digital asset transfers and significantly reducing a key tax friction for mainstream Web3 adoption.
