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travel rule

Travel Rule

Brendon LimKnowledge base

What is Travel Rule, and how does it affect you?

Table of contentsHow does the Travel Rule affect me?; Discovered funds that may belong to you; I sent my funds, but I don’t see them in my receiving wallet; Depositing and withdrawing to a third-party external wallet Introduced in June 2019 by global regulators, the Travel Rule is designed to prevent money laundering and terrorism […]