@ircrp 3 July 2021 more from that month

Binance Deploys Crypto Monitoring 'Traveler' System to Comply With The Financial Action Task Force (FATF) Travel Rule 📜https://news.bitcoin.com/binance-deploys-crypto-monitoring-traveler-system-to-comply-with-fatf-travel-rule/ The FATF Travel Rule comes from a recommendation on international standards on combating money laundering and financing of terrorism & proliferation for financial institutions and crypto companies. It requires collection of personal data on participants in transactions exceeding 1,000 USD/EUR, also requiring banks and crypto platforms to share sender and recipient data with each other during transactions FATF Recommendations Source: http://www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/FATF%20Recommendations%202012.pdf #CryptoTrading