FinCEN 'Travel Rule' Update Sets Challenges For Crypto Cos.

By Katherine Kirkpatrick, Jeffrey Telep, Shaswat Das and Jacob Gerber
October 11, 2019, 5:28 PM EDT

The regulation known as the "travel rule," first issued by the Financial Crimes Enforcement Network in 1995 with fiat currency in mind (and amended in 2013 to include electronic funds transfers),...

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