Exchanges and other regulated crypto providers must already attach sender and recipient details to transfers above a threshold — $1,000 under the global FATF baseline, $3,000 in the US, zero in the EU — and these thresholds are current law, not proposals. A separate set of FATF r...
What the Travel Rule requires when you send crypto, and at what dollar amount
其他语言标题
- EnglishThe Travel Rule requires that when you send crypto, certain information must be shared between the sending and receiving financial institutions, including the sender's and recipient's names, account numbers, and other identifying details. The threshold at which this rule applies is typically $3,000 or more in a single transaction, though this amount can vary by jurisdiction.
- 한국어여행 규칙(Travel Rule)이 암호화폐를 송금할 때 요구하는 사항과 적용되는 달러 금액 기준