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Japan’s bitFlyer Implements Money Laundering Measures in Line With FATF ‘Travel Rule’

by The Dao Makers
May 30, 2023
in Crypto Updates
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The change has set notification necessities for receiving and sending crypto to TRUST-compliant platforms in an inventory of 21 nations, which incorporates Japan, Israel, Gibraltar, Hong Kong, the Bahamas and Switzerland. BitFlyer additional restricts transfers to criticism platforms in these nations to TRUST-compatible crypto property akin to bitcoin (BTC), ether (ETH) and a number of other ERC-20 tokens.



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Tags: BitFlyerFATFImplementsJapansLaunderingLineMeasuresMoneyruletravel
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