Policy
FinCEN and the Fed drop the 2020 plan to cut the travel rule threshold to $250
The 2020 proposal would have lowered the cross-border threshold from $3,000 to $250 and written crypto into the definition of "money." FinCEN pulled it on November 6, 2026.
Guides
Crypto travel rule explained: what exchanges must send with your transfer
The travel rule requires crypto exchanges and other providers to send the sender's and recipient's details along with a transfer, as banks do with wires. In the EU it applies to every crypto transfer regardless of amount, and 83% of jurisdictions surveyed by the FATF have passed travel rule laws.