#Travel Rule — FinScans

News ₿ Crypto

Thailand adopts crypto Travel Rule, mandates self-custodial wallet checks

September 2, 2026 (69 days ago)

Thailand enforces crypto Travel Rule with self-custodial wallet verification and five-year data retention, aligning with FATF standards to curb illicit finance.

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News ₿ Crypto

South Korea Scraps 1M Won Travel Rule Threshold for Crypto Transfers

August 11, 2026 (91 days ago)

South Korea removes the 1 million won Travel Rule threshold, mandating comprehensive information-sharing for all crypto transfers between registered VASPs to strengthen…

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News ₿ Crypto

Taiwan Imposes Travel Rule on Domestic Crypto Transfers in October, Overseas by 2027

August 5, 2026 (97 days ago)

Taiwan’s domestic crypto Travel Rule starts in October, adding new compliance burdens for VASPs and potentially curbing crypto demand in the Asia-Pacific…

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News ₿ Crypto

Australia's new crypto travel rule prompts data collection from exchanges July 1

June 30, 2026 (133 days ago)

Starting July 1, Australian crypto exchanges must collect sender and receiver details for all transfers under the new travel rule, impacting Bitcoin…

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News ₿ Crypto

South Korea urges FATF to broaden crypto Travel Rule for small transfers

June 22, 2026 (141 days ago)

South Korea’s financial watchdog urges FATF to extend crypto travel rule to smaller transfers, highlighting offshore AML risks and uneven global enforcement…

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