트래블 룰 이란 디지털 자산이 어디서 오고, 어디로 가는지를 파악하기 위한 시스템입니다. 자금세탁을 방지하기 위해 기존 금융권에 구축된 ‘자금 이동 추적 시스템’입니다. 은행들이 해외 송금 시에 국제은행간통신협회(SWIFT)가 요구하는 형식에 따라 송금자의 정보 등을 기록하는 것을 뜻합니다. 쉽게 말하면, 가산 자산을 주고받을 때 정보를 공유하는 규칙이죠. 2019년에는 국제자금세탁 방지기구(FATF)가 트래블 룰 대상에 가상자산을 추가해 가상자산 전송 […]
Bitcoin and most major altcoins could consolidate for a few days before starting the next big move. The crypto market has been in a strong bull run over the past few days, and that has pushed Bitcoin (BTC) to its second-best day ever. Almost every trader now seems to be fixated on the magical figure of $20,000
Cryptocurrency exchange alleges “millions of dollars” in losses as a result of what it describes as a “false and misleading” article. Binance has filed a lawsuit in the state of New Jersey against Forbes Media and two of its journalists, Michael del Castillo and Jason Brett, alleging that an article published under the title Leaked
The Kenya Revenue Authority (KRA) has clarified that its planned digital service tax (DST) will be applicable to cryptocurrencies at a rate of 1.5% on gross transaction value, local media reported. In August, the agency announced new rules for the taxation of what it calls “digital marketplaces.” However, with oblique definitions on such key terms,
