Blockchain News | Swiss-Polish Innovation and Technology Chamber

Travel Rules & FATF – an article by Katharina Lasota Heller & Allison Fromm

by aj_spbch on 7 January 2021 with No Comments

The Travel Rule, established to monitor how money ‘travels’, obliges financial institutions to share information about transaction originators and beneficiaries in order to quickly detect suspicious transactions and fight money laundering. In June 2019, FATF (Financial Action Task Force), an … Read More

Could blockchain’s anticipated regulation put an end to the informal economy?

by aj_spbch on 29 April 2020 with No Comments

Written by Paweł Sobotkowski; Edited by Kasia Pieniądz Within the last 12 years, blockchain went from zero to the financial world’s potential hero, slowly gaining global prominence. It has attracted the attention of both individual clients and big players, … Read More