Crypto industry regulation in three sentences:
In June 2019, the Financial Action Task Force (FATF) extended the “Travel Rule” to virtual asset service providers.
Regulatory requirements are often updated as the industry evolves, and implementation varies by location. For specific requirements, refer to the original text of the official regulations in your jurisdiction.
Avoid services that claim they can “bypass identity verification” or “complete verification on your behalf.” These practices can easily lead to account restrictions or even loss of assets.
$BTC 80467.5（-0.63%）
In June 2019, the Financial Action Task Force (FATF) extended the “Travel Rule” to virtual asset service providers.
Regulatory requirements are often updated as the industry evolves, and implementation varies by location. For specific requirements, refer to the original text of the official regulations in your jurisdiction.
Avoid services that claim they can “bypass identity verification” or “complete verification on your behalf.” These practices can easily lead to account restrictions or even loss of assets.
$BTC 80467.5（-0.63%）
