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Podcast: Unchained
Episode: Why The Travel Rule Is One Of The Most Significant Regulations In Crypto
Description: Dave Jevans, CEO of CipherTrace, and Siân Jones, Senior Partner at XReg Consulting, give the lowdown on the Financial Action Task Force’s travel rule and how it applies to businesses in the crypto space. They discuss:
their background and journey into crypto
what the travel rule is
the consequences for countries that are not compliant
whether the regulation will apply to staking providers in the future
the type of companies and transactions that will be covered under the travel rule
the type of information that has to be providedÂ
how banks comply with the travel rule and...