Messari's Unqualified Opinions

Messari's Unqualified Opinions

FATF Cat Bankers

applying the "travel rule" to crypto transactions is a nightmare in the making

Messari Research
Jun 07, 2019
∙ Paid

Your daily snapshot from the OnChainFX markets dashboard.

FATF Cat Bankers

One of the only risks that still scares me in bitcoin is that a stupid regulator will concoct a half-baked and overly burdensome crypto transaction reporting standard - almost certainly in the name of “security” - that makes compliance all but impossible.

Something dumber than the N…

This post is for paid subscribers

Already a paid subscriber? Sign in
© 2026 Messari, Inc · Privacy ∙ Terms ∙ Collection notice
Start your SubstackGet the app
Substack is the home for great culture