HomeCrypto GamingJapan's bitFlyer Implements Money Laundering Measures in Line With FATF 'Travel Rule'

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


The alternate has set notification necessities for receiving and sending crypto to TRUST-compliant platforms in a listing 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 belongings reminiscent of bitcoin (BTC), ether (ETH) and several other ERC-20 tokens.


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