Cryptocurrency Q&A
What is the travel rule on Coinbase?
What is the travel rule on Coinbase?
CryptoEnthusiast
Tue Sep 03 2024
|
5
answers
1143
Could you please explain to me what exactly is the travel rule on Coinbase and how does it affect cryptocurrency transactions? I'm particularly interested in understanding how it ensures compliance with anti-money laundering regulations and what steps Coinbase takes to implement this rule.
0 answers
Related questions
- What is the travel rule for crypto in Hong Kong?｜Hong Kong Crypto Travel Rule Specifications . This means certain information must be obtained and shared with the participating VASPs: The name of the business or individual making the transaction (the originator).All virtual asset transfers that exceed 8,000 HKD (1,000 USD) must be subjected to the terms of the rule
- What is a crypto travel rule?
- What is the travel rule for crypto in Europe?｜The so-called “travel rule”, already used in traditional finance, will in future cover transfers of crypto assets. .Information on the source of the asset and its beneficiary will have to “travel” with the transaction and be stored on both sides of the transfer
