EU Transfer of Funds Regulation: Crypto ‘Travel Rule’ Compliance Requirements for US Operators
The EU’s crypto Travel Rule is now law with no minimum threshold. Here’s what US operators must know about compliance with Regulation 2023/1113.
-
-
EUEU Transfer of Funds Regulation (TFR): Complete Guide to Travel Rule Compliance for Crypto-Assets
Complete guide to EU Transfer of Funds Regulation (TFR) Travel Rule compliance for crypto-assets. No threshold exemption, self-hosted wallet rules, and implementation checklist.
-
EUUSEU Crypto Travel Rule Takes Effect: Zero-Threshold Requirements for US Firms Serving EU Customers
EU Regulation 2023/1113 applies crypto travel rule to ALL transfers with no threshold. US firms serving EU customers face immediate compliance obligations for self-hosted wallets.
-
EUUSEU MiCA Regulation Now in Force: What US Crypto Firms Must Know
MiCA is now fully effective across all 27 EU member states. US crypto firms serving EU customers face immediate compliance obligations.
-
EUEU MiCA Regulation: Understanding the Foundation of Europe’s Comprehensive Crypto Framework
MiCA regulation now fully effective for CASPs in EU. Key authorization, capital, and conduct requirements explained for US practitioners.
-
UKUK Crypto Regulation: FCA Consultation CP26/4 Part 2 Extends Handbook Rules to Cryptoasset Firms
FCA’s CP26/4 Part 2 consultation proposes extending Handbook rules to UK crypto firms. Analysis of prudential, conduct, and client asset requirements for cryptoasset businesses.
-
USCrypto.com Receives Conditional OCC Approval for National Bank Charter: Legal Analysis and Industry Implications
OCC grants Crypto.com conditional approval for national bank charter—the first major crypto exchange to reach this milestone. Analysis of legal requirements, multi-agency process, and industry implications.
-
EUGLOBALEU Transfer of Funds Regulation (TFR): The Crypto Travel Rule That Changes Everything for Global Compliance
The EU Transfer of Funds Regulation extends FATF Travel Rule requirements to all crypto transfers with no threshold. Here’s what global CASPs must know.
-
EUEU Crypto Travel Rule: Complete Guide to Regulation 2023/1113 Compliance for CASPs
Complete compliance guide to EU Regulation 2023/1113—the crypto travel rule now in effect. Covers CASP obligations, self-hosted wallet requirements, and US comparison.
-
Privacy Coins & Legal Risk: Regulatory Exposure Analysis
Assessment of AML/sanctions risks for privacy-preserving cryptocurrencies and mitigation strategies.
-
GLOBALCross-Border Crypto Transactions: Jurisdictional Conflicts
Navigating conflicting regulatory requirements for international cryptocurrency transactions.
-
Decentralization as a Legal Defense: Standards & Tests
How courts and regulators assess decentralization and its impact on securities classification.
