"EU companies will have to report if they're not getting travel information from, say, a large, unregulated offshore exchange. This is really pushing the industry into compliance globally. So these EU rules are not just about the EU, it's really about getting this working globally on that particular front."
"Notabene's network effect is growing with 165 companies using the platform, including some of the largest virtual asset service providers (VASPs) globally such as Copper, OKX, and Ramp."
"Bringing crypto into line with the rest of the financial world, global AML watchdog the Financial Action Task Force (FATF) has set out recommendations for regulators - known as the 'Travel Rule' - that requires crypto companies like exchanges, wallet providers, and payment processors to securely exchange information about sender and receiver of transactions."
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