Travel Rule Information Sharing Architecture (TRISA) works to enable compliance with FATF & FinCEN Travel Rules for #cryptocurrency transactions. #TravelRule
Silicon Valley, CA
Joined July 2020
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TRISA retweeted
2021 has been a big year for @TravelRule (TRISA) thanks to the leadership of @davejevans & @johnjefferies and TRISA Working Group. Expect big changes to TRISA as crypto market cap exceed $2.2T and 200m users! #cryptocurrency #cryptotrading trisa.io/
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TRISA retweeted
Today’s required reading. #stablecoin #regulation
1/ Smart stablecoin regulation will be an important piece of modernizing the financial system. Today, we’re releasing a framework with our detailed vision of how policymakers could help usher in the next generation of democratized financial services. future.a16z.com/stablecoins-…
TRISA retweeted
Join us and @CipherTrace tomorrow to learn how to identify organizational exposure to cryptocurrencies, the red flags defined by FinCEN and FATF, and how to mitigate virtual currency risks. #acfcs #fincrime #crypto #fincen
bit.ly/3kkLlOX
TRISA retweeted
Our measures on anti-money laundering take into account technological challenges, such as:
🪙 Virtual currencies
💶 More integrated financial flows in single market
🌍 Global nature of terrorist organisations
Read more in our Q&A: europa.eu/!nBXxBF
Follow: @EU_Finance
TRISA retweeted
The FATF plenary has concluded after five days of talks. Delegates of governments from around the world discussed a range of money laundering and terrorist financing issues. See the outcomes of the plenary here ➡️ bit.ly/35OTYdW #FollowTheMoney
TRISA retweeted
The FATF is working to guard against the money laundering and terrorist financing risks linked to Virtual Assets and their service providers. We have issued guidance to help detect suspicious activity. See more here 👉 bit.ly/3pTymoq #FollowTheMoney
TRISA retweeted
#Germany to Track Crypto Transactions: cryptocoin.news/news/germany…
#AntiMoneyLaundering #Compliance #CryptoRegulation #FATF #OlafScholz #TravelRule
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TRISA retweeted
The @FATFNews #travelrule is coming to #Germany
The Ministry of Finance issued a draft ordinance (open for public comment until June 14) for the implementation of the travel rule for #cryptoassets
#cryptocurrency #crypto #FATF #regulation @lucas_lclc
medium.com/tokyo-fintech/fat…
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TRISA retweeted
#DeFi has rapidly grown over the past year. It didn't do unnoticed by authorities, such as #FATF. New draft #FATF guidance addresses #DApps specifically in the context of #AML & #CFT obligations. Read my new article 👇🏻 in @Cointelegraph.
#DeFi #AML #blockchain #dlt #travelrule
It’s important to mitigate the risks within the DeFi space, and crucial not to drive innovation underground, says professor of law Agata Ferreira, on FATF draft guidance cointelegraph.com/news/fatf-…
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TRISA retweeted
The final guidance expected to be issued by the FATF this summer might determine the next chapter for the decentralized finance space @cointelegraph #FATF #Regulation #DeFi #AML #CTF #VASPs #TravelRule #DApp #DecentralizedFinance cointelegraph.com/news/fatf-…
TRISA retweeted
Crypto.com is the first platform to implement a new specialized compliance tool from CipherTrace, designed to address the FATF's guidelines for crypto firms worldwide. cointelegraph.com/news/crypt…
TRISA retweeted
For Canadian MSBs in the crypto / virtual currency space struggling with the #TravelRule - @TravelRule is putting together a Canadian working group. If you want to be involved email laura@trisa.io.
TRISA retweeted
I am presenting two sessions this morning at the #FATF virtual asset Travel Rule meeting @FATFNews Discussing @TravelRule as well as peer-to-peer virtual currency risks. trisa.io