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traditional-finance

Travel Rule

A FATF regulation requiring financial institutions to share sender and receiver information for transactions above a certain threshold.

Definition

A FATF regulation requiring financial institutions to share sender and receiver information for transactions above a certain threshold. When applied to crypto, exchanges must pass along customer data for qualifying transfers. It's been one of the most controversial regulatory requirements because it conflicts with crypto's privacy ethos.

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Related Terms

KYC (Know Your Customer)

Identity verification required by regulated financial services.

Anti-Money Laundering (AML)

Laws and procedures designed to prevent criminals from disguising illegal funds as legitimate income.

Compliance

Following the laws and regulations that apply to financial activities, including crypto.

Accredited Investor

Someone who meets specific income or net worth thresholds set by regulators, qualifying them for investments not available to the general public.

Asset Allocation

How you divide your investments across different asset classes like stocks, bonds, crypto, and cash.

Blue Chip

A well-established, financially sound company or crypto project with a proven track record.

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