Crypto-Asset Regulation · glossary
The EU law, nicknamed the Travel Rule, that makes the sender's and receiver's details travel with every crypto transfer, from 30 December 2024. Between two crypto firms there is no minimum amount. A transfer above €1,000 with a self-hosted address needs proof that the client controls it. Definition: Travel Rule · Binder §7.4 · Chapter 7
Explained in Chapter 7, AML and the Travel Rule, of Crypto-Asset Regulation.
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the Transfer of Funds Regulation (Regulation (EU) 2023/1113), from 30 December 2024: the originator's CASP sends originator and beneficiary information with every transfer (Article 14); the beneficiary's CASP checks it (Article 16);Read the definition in the document →
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