‘Evil VASP’ Simulation Preps Crypto Exchanges for FATF Travel Rule

source: CoinDesk

2021. Feb. 18. 14:00

‘Evil VASP’ Simulation Preps Crypto Exchanges for FATF Travel Rule Backed by CipherTrace, TRISA looks to get virtual asset service providers (VASPs) ready for new anti-money laundering rules.

Keywords

Business Policy & Regulation FATF Anti-Money Laundering CipherTrace Travel Rule VASPs