Travel Rule: News & Analysis

Coverage of "Travel Rule" on cryptobo.eu: the stories and the context behind them.

Taiwan requires NT$30,000 threshold for crypto platform transfers with new identity checks

Taiwan requires crypto exchanges to verify customer identities for transfers above NT$30,000 starting October, with cross-border expansion planned by end of 2027.

[August 5, 2026]::READ -->

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Taiwan tightens crypto rules with Travel Rule rollout starting this October

[Regulation]August 5, 2026

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FATF Found a $4 Billion Laundering Network and Only 40% of Countries Are Enforcing the Rules

[Crypto]July 25, 2026