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Why do we need the travel rule in addition to transaction monitoring?

2022-07-12T10:52:51+00:00July 12th, 2022|

In June 2019, the Financial Action Task Force (FATF) formally adopted an important new interpretation of its Recommendation 16 on financial transfers. This so-called "crypto travel rule" requires countries to [...]

Is Lithuania the best European Union country to get a crypto exchange and crypto wallet license?

2022-06-07T08:46:35+00:00June 7th, 2022|

As one of the leading FinTech countries in Europe, Lithuania is quickly becoming a destination for startups and other tech companies around the world. The country has become a digital [...]

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