Bitfinex will share more data from its users starting in 2025
Bitfinex, the exchange of bitcoin, USDT (Tether) and other cryptocurrencies, will require, on a mandatory basis, compliance with the regulatory standards of the Financial Action Task Force (FATF), called the “travel rule.” So, starting January 29, 2025, users who make transactions for more than $1,000 will have to share detailed data, such as the amount … Read more