The European Banking Authority (EBA) Travel Rule is a critical part of anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations, applied to cryptocurrencies to ensure the traceability of transactions. Initially introduced by the Financial Action Task Force (FATF) in 2019, this rule mandates that crypto-asset service providers (CASPs) share specific information about the sender and recipient of cryptocurrency transactions, much like banks do for wire transfers. Th...

The European Banking Authority (EBA) Travel Rule is a critical part of anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations, applied to cryptocurrencies to ensure the traceability of transactions. Initially introduced by the Financial Action Task Force (FATF) in 2019, this rule mandates that crypto-asset service providers (CASPs) share specific information about the sender and recipient of cryptocurrency transactions, much like banks do for wire transfers. Th...