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Having emerged in as an alternative to the then-dominant Mt. One example of this relates to the different thresholds and data points set by different regulators. Readers should do their own research before taking any actions related to the company. The Travel Rule, an anti-money-laundering regulation introduced in by the Financial Action Task Force FATF , compels virtual asset service providers VASPs to disclose, collect, screen, and transmit customer personally identifiable information PII when transacting in crypto assets beyond a certain threshold.
