The EU crypto travel rule (Regulation 2023/1113) became fully applicable December 30, 2024. Analysis of requirements, self-hosted wallet provisions, and compliance steps for US firms.
EU Regulation 2023/1113 extends travel rule to all crypto transfers with no minimum threshold. CASPs must transmit sender/beneficiary data immediately.
Complete guide to MiCA regulation: EU’s comprehensive crypto-asset framework covering CASP authorization, stablecoin rules, market abuse provisions, and practical compliance guidance.
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.
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.
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.
MiCA is now fully effective across all 27 EU member states. US crypto firms serving EU customers face immediate compliance obligations.
MiCA regulation now fully effective for CASPs in EU. Key authorization, capital, and conduct requirements explained for US practitioners.
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.
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.
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.
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.
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