什么是 the 旅行 Rule? Remittance Restrictions and 最新 Rules

Wed, 17 Jun 2026 16:00:00 +0900

If you tried transferring crypto to another platform recently, you likely noticed extra declaration forms. This is caused by the FATF’s international “Travel Rule” AML guidelines. We explain how this rule impacts your transactions.

What is the Travel Rule?

An international regulatory framework requiring financial exchanges to share customer information (sender/recipient names and addresses) when assets move between platforms.

Multi-Network Split in Japan (Sygna vs. TRUST)

Japanese exchanges operate under two split notification protocols (TRUST and Sygna):

最新 US SEC 加密货币监管趋势 and Market Impact Report

Sun, 29 Mar 2026 14:45:00 +0900

The US regulatory climate dictating digital asset guidelines centers on the Securities and Exchange Commission (SEC). We analyze the SEC’s classifications and check the economic impacts of its enforcement actions on token markets.

Core Legal Conflict: The Security Question

The SEC asserts that many altcoins (especially Proof of Stake tokens yield programs) qualify as unregistered securities under US laws.

The Howey Test Framework: Whether a transaction involves an investment of money in a common enterprise with a reasonable expectation of profits derived from the efforts of others.

Broader Economic Impacts

Short-Term Price Drops: Assets explicitly named by the SEC often face delistings from US brokerage apps, causing temporary price drops.
Capital Flight to Asia and Europe: Strict US enforcement has driven Web3 founders and capital toward crypto-friendly hubs like Singapore, Hong Kong, Dubai, and the EU.