Financial Crimes Compliance for Cryptocurrency: Why Can’t We All Agree? | FTI Consulting

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Regulators are not on the same page when it comes to applying the “Travel Rule” to digital assets. That’s stifling growth in the crypto industry and opening the door to bad actors.
On January 7th of this year, the value of the cryptocurrency market surpassed USD$1 trillion for the first time ever. Six weeks later on February 19, bitcoin, perhaps the best-known cryptocurrency, exceeded the USD$1 trillion mark on its own.
The remarkable speculation of crypto markets is not surprising given the s…

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