暗号資産トラベルルール適用直前!
知っておきたい記事特集

こんにちは。今日は次のYouTube動画を作っているため、ニュース・記事の紹介だけをさせてください。次回の動画は『トラベルルール』です。ここでどれだけ『個人ウォレット』の役割が大切かをお伝えしていきます。

その前に、今回はこのトラベルルールに関して知っておいて損のない記事やツイートを6つ紹介させていただきます。次の動画ではこのことも踏まえて解説していきます。(もうチェック済の方、恐れ入ります。)

 仮想通貨取引所のコンプラ担当から見たトラベルルール 10の回答】

仮想通貨取引所のコンプラ担当から見たトラベルルール 【9の回答】|@pirika_upas

はじめに 日本の取引所からトラベルルールの案内が出始めていますが、肝心なことがわからないと思います。そこで、知人などからよく聞かれるトラベルルールに関する10の…

こちらの続編が先程出ていました。

 仮想通貨取引所のコンプラ担当から見たトラベルルール その2 【取引所比較編】

仮想通貨取引所のコンプラ担当から見たトラベルルール その2 【取引所比較編】|@pirika_upas

はじめに 前回のnoteでは、幸いにもたくさんの方にお読みいただけました。その一方で、トラベルルールに関してはやはり周知が全く足りてないよねと強く思いました。いく…

さて、次は国内の対応について。❸と❹を比較してみてください。

 GMOコイン【重要】トラベルルール対応に関するお知らせ

 bitbank.cc】トラベルルールへの対応に伴う暗号資産の出金(送付)について

お知らせ一覧

bitbankからのお知らせです。

対応が微妙に違うのが分かります。このように各自の取引所を見ておくことが大切です。

次に、海外の対応も少し紹介します。

❺韓国の取引所Upbit Globalの対応

一見厳しそうな処置ですが、きちんと抜け道があります。

❻スイスでのトラベルルール対応

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data-module-version="1.0.0" data-module-instance="default" class="article-content-wrapper flex flex-col gap-4 row-start-2"><div class="flex flex-col gap-2"><h1 class="font-headline-lg font-medium">Trezor Adopts Swiss Travel Rule Protocol for Private Crypto Wallets</h1><h2 class="font-sans text-black text-lg leading-[26px] tracking-normal mb-4">The protocol automatically identifies an unhosted wallet when crypto is withdrawn from a Swiss exchange.</h2><div class="font-sans text-black text-sm leading-[22px] tracking-normal">By<!-- --> <a class="underline" href="/author/ian-allison">Ian Allison</a></div><div class="font-sans text-sm leading-[22px] tracking-normal flex gap-4 text-charcoal-600 flex-col md:block"><span>Updated<!-- --> <!-- -->May 11, 2023, 4:58 p.m. </span><span class="md:ml-2">Published<!-- --> <!-- -->Jan 27, 2022, 12:50 p.m. </span></div></div></div><div class="article-content-wrapper flex flex-col justify-end gap-4 row-start-3 empty:hidden"><figure><img alt="Trezor wallet (SatoshiLabs)" loading="lazy" width="1920" height="1080" decoding="async" data-nimg="1" class="rounded-md aspect-video object-cover" style="color:transparent;background-size:cover;background-position:50% 50%;background-repeat:no-repeat;background-image:url("data:image/jpeg;base64,/9j/2wBDAAYEBQYFBAYGBQYHBwYIChAKCgkJChQODwwQFxQYGBcUFhYaHSUfGhsjHBYWICwgIyYnKSopGR8tMC0oMCUoKSj/2wBDAQcHBwoIChMKChMoGhYaKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCj/wAARCAAIABQDASIAAhEBAxEB/8QAFgABAQEAAAAAAAAAAAAAAAAAAAUG/8QAIRAAAgIABQUAAAAAAAAAAAAAAQIAAwQFERIhFCIxUWH/xAAWAQEBAQAAAAAAAAAAAAAAAAACAAH/xAAXEQADAQAAAAAAAAAAAAAAAAAAAQIR/9oADAMBAAIRAxEAPwC9XTv47lK/Zk1vzjJc1sqxL9XgrdWVidCvoCIgp4hStZQwzu9QbYQG5A3eIiJhH//Z")" srcSet="/_next/image?url=https%3A%2F%2Fcdn.sanity.io%2Fimages%2Fs3y3vcno%2Fproduction%2F3fef0a5b2c5138b400b03a0f2f89ee3611bac439-630x266.jpg%3Fauto%3Dformat&w=1920&q=75 1x, /_next/image?url=https%3A%2F%2Fcdn.sanity.io%2Fimages%2Fs3y3vcno%2Fproduction%2F3fef0a5b2c5138b400b03a0f2f89ee3611bac439-630x266.jpg%3Fauto%3Dformat&w=3840&q=75 2x" src="/_next/image?url=https%3A%2F%2Fcdn.sanity.io%2Fimages%2Fs3y3vcno%2Fproduction%2F3fef0a5b2c5138b400b03a0f2f89ee3611bac439-630x266.jpg%3Fauto%3Dformat&w=3840&q=75"/><div class="flex justify-between font-body-sm text-charcoal-600 mt-1 leading-[1.3125rem] tracking-normal"><figcaption class="whitespace-nowrap overflow-hidden text-ellipsis w-[calc(100%_-12ch)]">Trezor wallet (SatoshiLabs)<!-- --> </figcaption></div></figure><div class=" lg:hidden [&_.amt-item]:justify-between "></div><div></div></div><div data-module-name="article-body" data-module-version="1.0.0" data-module-instance="default" class="article-content-wrapper"><div class="document-body font-body-lg "><p>An automated way of sharing proof that a user owns a private cryptocurrency wallet when transacting with a regulated exchange in Switzerland is being integrated by hardware wallet Trezor.</p><p>Developed by <a href="/markets/2020/08/21/swiss-crypto-firms-say-first-automated-aml-compliant-bitcoin-transfer-completed/">crypto startup 21 Analytics,</a> the Address Ownership Proof Protocol (<a href="https://aopp.group/" target="_blank">AOPP</a>), which also works with wallets like BitBox and Edge, was designed to accommodate the Swiss Financial Market Supervisory Authority's (FINMA) implementation of anti-money laundering <a href="/policy/2020/07/07/fatf-plans-to-strengthen-global-supervisory-framework-for-crypto-exchanges/">(AML) requirements for cryptocurrency firms.</a></p><div class="w-full min-h-[250px]"><div class="w-full h-full animate-pulse rounded-lg bg-gray-200 aspect-video"></div></div><div class="flex flex-col gap-2"><div class="flex justify-center gap-4"><svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" viewBox="0 0 16 16" fill="none"><mask id="mask0_2495_4451" style="mask-type:alpha" maskUnits="userSpaceOnUse" 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data-react-aria-pressable="true" class="z-0 group relative inline-flex items-center justify-center box-border appearance-none select-none whitespace-nowrap font-normal subpixel-antialiased overflow-hidden tap-highlight-transparent data-[pressed=true]:scale-[0.97] outline-none data-[focus-visible=true]:z-10 data-[focus-visible=true]:outline-2 data-[focus-visible=true]:outline-focus data-[focus-visible=true]:outline-offset-2 px-6 min-w-24 h-12 text-medium gap-3 rounded-large [&>svg]:max-w-[theme(spacing.8)] transition-transform-colors-opacity motion-reduce:transition-none text-default-foreground data-[hover=true]:opacity-hover w-full md:w-auto bg-new-yellow"><div class="flex gap-2 p-4 pl-6 items-center"><span class="text-color-dark-grey font-label font-medium">Sign me up</span><svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" viewBox="0 0 16 16" fill="none"><mask id="mask0_2411_93" style="mask-type:alpha" maskUnits="userSpaceOnUse" x="0" y="0" width="16" height="16"><rect x="0.5" y="0.50061" width="16" height="16" fill="#D9D9D9"></rect></mask><g mask="url(#mask0_2411_93)"><path d="M3.16669 12.834V4.1673L13.4487 8.50063L3.16669 12.834ZM3.83335 11.834L11.7334 8.50063L3.83335 5.1673V7.75696L7.06419 8.50063L3.83335 9.2443V11.834Z" fill="#262626"></path></g></svg></div></button></div><span class="block pt-4 font-metadata text-charcoal-600"><span class="text-color-dark-grey ">By signing up, you will receive emails about CoinDesk products and you agree to our </span><a class="border-b-[1px] border-black !no-underline" href="/terms"><span class="text-color-dark-grey ">terms of use</span></a><span class="text-color-dark-grey "> and </span><a class="border-b-[1px] border-black !no-underline" href="/privacy"><span class="text-color-dark-grey ">privacy policy</span></a><span class="text-color-dark-grey font-metadata text-charcoal-600">.</span></span></div></div><p>Going beyond the recommendations made by global AML watchdog, the Financial Action Task Force (FATF), 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38.0055 74.6857C42.9788 74.3265 47.0113 70.286 47.3698 65.2579C47.773 59.287 43.1133 54.3486 37.2438 54.3486C34.4658 54.3486 31.9119 55.4709 30.0749 57.3116C28.5067 58.8829 26.4009 59.8257 24.2054 59.8257H23.2645C21.069 59.8257 18.9184 58.9727 17.3502 57.3565C17.3054 57.3116 17.3054 57.3116 17.2606 57.2667C15.6476 55.6954 14.7067 53.5854 14.7067 51.3407V50.4428C14.7067 48.1981 15.6476 46.0881 17.2606 44.5168C19.1424 42.6761 20.2626 40.1171 20.2626 37.2888C20.2626 34.4605 19.0976 31.9015 17.2606 30.0608C15.6476 28.4895 14.7067 26.3795 14.7067 24.1348V23.3267C14.7067 21.082 15.6476 18.9719 17.2158 17.4006C17.2606 17.3558 17.2606 17.3558 17.3054 17.3109C17.3502 17.266 17.3502 17.266 17.395 17.2211C18.9632 15.6498 21.069 14.707 23.3093 14.707H24.1158C26.3561 14.707 28.4619 15.6498 30.0301 17.266C31.8671 19.1515 34.421 20.2739 37.2438 20.2739C40.0665 20.2739 42.6204 19.1066 44.4574 17.266C46.0256 15.6498 48.1315 14.707 50.3717 14.707H51.0886C53.3289 14.707 55.4347 15.6498 57.0029 17.266C58.8399 19.1515 61.3938 20.2739 64.2166 20.2739C70.0413 20.3188 74.701 15.3804 74.2978 9.40948Z" fill="#F8BF1E"></path></svg></div></div></div></div><p>The march of AML requirements into the realm of private or non-custodial wallets is something most countries are only at the initial stage of mulling over – often <a href="/layer2/2022/01/11/the-mnuchin-files-new-documents-shed-light-on-trump-era-crypto-policy/">to the horror of crypto advocates</a>. But Switzerland and Singapore are already requiring identification for transactions over $1,000 with what the FATF calls “unhosted wallets.”</p><p>“Switzerland has some extra harsh regulations when it comes to the 'travel rule,' and FINMA was always at the forefront implementing everything the FATF publishes very quickly,” 21 Analytics CEO Lucas Betschart said in an interview. “So we have the Travel Rule actually being enforced here.”</p><p>When it comes to determining ownership of private wallets, VASPs in Switzerland have been asking users to submit a screenshot of their wallet, or conduct a “Satoshi Test,” whereby a specific amount of coins is sent to a verified wallet to confirm their receipt. Another way is manual signing in using a private key, Betschart said. AOPP streamlines and automates that manual signing process, he added.</p><p>“We’re glad to see more individuals taking custody of their crypto assets,” Marek Palatinus, CEO of SatoshiLabs, the maker of the Trezor hardware wallet, said in a statement. “AOPP makes it simpler and faster for users to withdraw to the safest place for their coins: their Trezor.”</p><p>Betschart also pointed out that 95% of transactions from Swiss VASPs don’t go to another Swiss VASP, but rather to a top 20 crypto exchange such as Binance, BitMEX or Bitfinex, most of which have no travel rule solution in place yet. The result is that customers of Swiss VASPs send and receive a lot of crypto via their own non-custodial wallets, often using AOPP, Betschart said.</p><div class="article-ad ad-desktop relative w-[calc(100vw-10px)] md:translate-x-[-50%] md:left-[49.5%] lg:left-[75.5%] xl:left-[49.75%]"><div class="color-black relative flex items-start justify-center h-[var(--ad-height)]" style="--ad-width:1440px;--ad-height:280px"><div id="article_desktop_2" class="transition-box duration-250 align-center background-repeat relative flex justify-center ease-in [&>iframe]:m-auto items-start w-[var(--ad-width)] h-[var(--ad-height)]"></div><div class="min-w-full animate-pulse absolute mb-0 ml-auto mr-auto mt-0 flex items-center justify-center bg-[#f6f7f8] opacity-100 w-[var(--ad-width)] h-[var(--ad-height)]"><div class="max-w-[40%] max-h-[40%] w-auto h-auto flex items-center justify-center"><svg xmlns:xlink="http://www.w3.org/1999/xlink" width="100" height="75" viewBox="0 0 100 75" fill="none" xmlns="http://www.w3.org/2000/svg" class="opacity-30 [&>path]:fill-[#DCDCDD]"><path d="M37.1542 40.7009C39.0349 40.7009 40.5594 39.1733 40.5594 37.2889C40.5594 35.4045 39.0349 33.877 37.1542 33.877C35.2736 33.877 33.749 35.4045 33.749 37.2889C33.749 39.1733 35.2736 40.7009 37.1542 40.7009Z" fill="#F8BF1E"></path><path d="M64.3066 40.7009C66.1872 40.7009 67.7118 39.1733 67.7118 37.2889C67.7118 35.4045 66.1872 33.877 64.3066 33.877C62.4259 33.877 60.9014 35.4045 60.9014 37.2889C60.9014 39.1733 62.4259 40.7009 64.3066 40.7009Z" fill="#F8BF1E"></path><path d="M64.3066 67.9515C66.1872 67.9515 67.7118 66.4239 67.7118 64.5395C67.7118 62.6552 66.1872 61.1276 64.3066 61.1276C62.4259 61.1276 60.9014 62.6552 60.9014 64.5395C60.9014 66.4239 62.4259 67.9515 64.3066 67.9515Z" fill="#F8BF1E"></path><path d="M74.2978 9.40948C73.9393 4.42622 69.9517 0.385744 64.9783 0.0265903C61.7971 -0.197881 58.9295 1.01426 56.9133 3.0794C55.3899 4.65069 53.3289 5.59347 51.1334 5.59347H50.3269C48.0867 5.59347 45.9808 4.65069 44.4126 3.0345C42.5756 1.14894 40.0217 0.0265903 37.199 0.0265903C34.3762 0.0265903 31.8223 1.19384 29.9853 3.0345C28.4171 4.65069 26.3113 5.59347 24.071 5.59347H23.3093C21.1139 5.59347 19.008 4.74048 17.4846 3.16919C17.171 2.85493 16.8573 2.54067 16.5437 2.2713C12.7353 -0.8264 7.13459 -0.736612 3.46056 2.54067C-0.975169 6.44646 -1.15439 13.2704 2.9677 17.4006C3.01251 17.4455 3.05731 17.4904 3.10212 17.5353C4.71511 19.0617 5.56641 21.2167 5.56641 23.4165V24.1797C5.56641 26.4244 4.6255 28.5344 3.0125 30.1057C1.13068 31.9464 0.0105495 34.5053 0.0105495 37.3337C0.0105495 40.162 1.17549 42.721 3.0125 44.5617C4.6255 46.133 5.56641 48.243 5.56641 50.4877V51.5203C5.56641 53.7201 4.6255 55.7852 3.05731 57.3116C1.08588 59.2421 -0.123866 61.9806 0.0105495 64.9885C0.234576 70.286 4.53588 74.551 9.77811 74.7306C12.8249 74.8204 15.558 73.6082 17.4846 71.588C19.008 70.0167 21.069 69.029 23.2645 69.029H24.1158C26.3113 69.029 28.3723 69.9718 29.8957 71.588C31.9119 73.698 34.8243 74.9101 38.0055 74.6857C42.9788 74.3265 47.0113 70.286 47.3698 65.2579C47.773 59.287 43.1133 54.3486 37.2438 54.3486C34.4658 54.3486 31.9119 55.4709 30.0749 57.3116C28.5067 58.8829 26.4009 59.8257 24.2054 59.8257H23.2645C21.069 59.8257 18.9184 58.9727 17.3502 57.3565C17.3054 57.3116 17.3054 57.3116 17.2606 57.2667C15.6476 55.6954 14.7067 53.5854 14.7067 51.3407V50.4428C14.7067 48.1981 15.6476 46.0881 17.2606 44.5168C19.1424 42.6761 20.2626 40.1171 20.2626 37.2888C20.2626 34.4605 19.0976 31.9015 17.2606 30.0608C15.6476 28.4895 14.7067 26.3795 14.7067 24.1348V23.3267C14.7067 21.082 15.6476 18.9719 17.2158 17.4006C17.2606 17.3558 17.2606 17.3558 17.3054 17.3109C17.3502 17.266 17.3502 17.266 17.395 17.2211C18.9632 15.6498 21.069 14.707 23.3093 14.707H24.1158C26.3561 14.707 28.4619 15.6498 30.0301 17.266C31.8671 19.1515 34.421 20.2739 37.2438 20.2739C40.0665 20.2739 42.6204 19.1066 44.4574 17.266C46.0256 15.6498 48.1315 14.707 50.3717 14.707H51.0886C53.3289 14.707 55.4347 15.6498 57.0029 17.266C58.8399 19.1515 61.3938 20.2739 64.2166 20.2739C70.0413 20.3188 74.701 15.3804 74.2978 9.40948Z" fill="#F8BF1E"></path></svg></div></div></div></div><p>“It’s an interesting effect of activating the travel rule in Switzerland that more people are forced to use their own wallet,” Betschart said. “So it’s not like everyone is sharing data, but just that everyone is sending to their own wallet before they can send assets to Binance, for example.”</p><p><em><strong>UPDATE (Jan. 27, 13:18 UTC)</strong>: Removes sub phrase "which is obviously a security risk" in the second line of the sixth paragraph.</em></p></div></div><div data-module-name="article-tags" data-module-version="1.0.0" data-module-instance="default" class="article-content-wrapper"><div class="flex gap-2 flex-wrap mb-4"><a class="px-4 py-2 rounded border bd-charcoal-300 hover:bg-charcoal-25 focus:border-charcoal-600 font-metadata text-xs text-charcoal-600 hover:text-charcoal-900 focus:text-charcoal-900 leading-4 tracking-wide transition-background whitespace-nowrap capitalize max-w-[38ch] inline-block overflow-hidden text-ellipsis" href="/tag/trezor">Trezor</a><a class="px-4 py-2 rounded border bd-charcoal-300 hover:bg-charcoal-25 focus:border-charcoal-600 font-metadata text-xs text-charcoal-600 hover:text-charcoal-900 focus:text-charcoal-900 leading-4 tracking-wide transition-background whitespace-nowrap capitalize max-w-[38ch] inline-block overflow-hidden text-ellipsis" href="/tag/travel-rule">Travel Rule</a><a class="px-4 py-2 rounded border bd-charcoal-300 hover:bg-charcoal-25 focus:border-charcoal-600 font-metadata text-xs text-charcoal-600 hover:text-charcoal-900 focus:text-charcoal-900 leading-4 tracking-wide transition-background whitespace-nowrap capitalize max-w-[38ch] inline-block overflow-hidden text-ellipsis" href="/tag/switzerland">Switzerland</a><a class="px-4 py-2 rounded border bd-charcoal-300 hover:bg-charcoal-25 focus:border-charcoal-600 font-metadata text-xs text-charcoal-600 hover:text-charcoal-900 focus:text-charcoal-900 leading-4 tracking-wide transition-background whitespace-nowrap capitalize max-w-[38ch] inline-block overflow-hidden text-ellipsis" href="/tag/fatf">FATF</a></div></div><div data-module-name="promotional-article" data-module-version="1.0.0" data-module-instance="default" class="article-content-wrapper relative mt-8 border-t border-color-charcoal-600 pt-8 pb-3"><p class="absolute top-[-17px] left-[30%] md:left-[38%] font-sans font-title bg-white px-5">More For You</p><div class="flex flex-col gap-4"><div class="flex flex-col gap-2"><p class="font-headline font-medium">Protocol Research: GoPlus Security</p><div class="flex flex-col sm:flex-row sm:items-center gap-2 py-3"><div class="font-metadata-lg font-normal">By<!-- --> <a class="underline underline-offset-2 decoration-1" href="/author/coindesk-research">CoinDesk Research</a></div><div class="font-sans text-charcoal-600 font-metadata-lg font-normal">Nov 14, 2025</div></div><div class=" rounded-md p-2 pr-4 inline-flex gap-2 items-center font-metadata border w-fit h-10 border-[#d9d9d9] "><img alt="" loading="lazy" width="96" height="32" decoding="async" data-nimg="1" class="w-auto h-[25px]" style="color:transparent" srcSet="/_next/image?url=https%3A%2F%2Fcdn.sanity.io%2Fimages%2Fs3y3vcno%2Fproduction%2F65dffb3cda6296584bedac4903feece4a5cd79b7-2230x450.png%3Fw%3D192%26h%3D64&w=96&q=75 1x, /_next/image?url=https%3A%2F%2Fcdn.sanity.io%2Fimages%2Fs3y3vcno%2Fproduction%2F65dffb3cda6296584bedac4903feece4a5cd79b7-2230x450.png%3Fw%3D192%26h%3D64&w=256&q=75 2x" src="/_next/image?url=https%3A%2F%2Fcdn.sanity.io%2Fimages%2Fs3y3vcno%2Fproduction%2F65dffb3cda6296584bedac4903feece4a5cd79b7-2230x450.png%3Fw%3D192%26h%3D64&w=256&q=75"/><div><span class="inline-block mr-1">Commissioned by</span><a class="font-medium hover:underline" target="_blank" href="https://gopluslabs.io/">GoPlus</a></div></div></div><div class="flex flex-col"><figure class="pb-6"><img alt="GP Basic Image" loading="lazy" width="1920" height="1080" decoding="async" data-nimg="1" class="rounded-md aspect-video object-cover" style="color:transparent;background-size:cover;background-position:50% 50%;background-repeat:no-repeat;background-image:url("data:image/png;base64,iVBORw0KGgoAAAANSUhEUgAAABQAAAALCAIAAADwazoUAAAACXBIWXMAAAsTAAALEwEAmpwYAAABxklEQVR4nGWPTW8TMRCG3xnbM7Y3u8muvelmNylJSamExKcqEBxa8SFxKQiVGxIIceLAqUdO/AB+NHK4ldfPbfS8M4b3SK3r87zv+9R1VRWsYWfgHYJDrUgRY4Ntwi7RuqV+RvNAM0UlQF3RZgwnu3G/35/sdqlr1Vm1FC0qh1qQPKYGu472mU+yOU52mNtUURcAFbRz2+fZ0XKxzIt6FsSyGvJMgREMckUPt/zmsXn/Qq5fNZ/eDpdP8zZLHwgq3C1ktQzrIYy97xa+ihq99yKO2QCpoYsn5tuVvfnif//s//y69+Pz9mwdW0cIQcahO91PZ6fru7vheHO0Wg2r1SqlpCIAvGIz0KNTfvnAfLgMN9/T14/tncEFS1CVlNI0TetpGotWzHEcc86qSiUwBmLhBZuBr17ruws9ylyamdk58f9FRJgZhxAVmKnr7LPn9fn5rG3t4awyxGHD7fwbFbhAhuLCHd9vNmd1bKyT0sci4kPZ5oK6oOLViSNDxbGAAwRQwMPU7JcastjIVgFjTFVVi3l5sa1DW9fzJlbRiCmOByJQHYgHAnEgozBS/kPOORVVVefFeVGvokJKt81w6BKwFJMt/gKsjyMW9F5dGwAAAABJRU5ErkJggg==")" srcSet="/_next/image?url=https%3A%2F%2Fcdn.sanity.io%2Fimages%2Fs3y3vcno%2Fproduction%2F84a8eb9a12b91c3b7656ac7b18dcf5f1e79f21e2-3840x2160.png%3Fauto%3Dformat&w=1920&q=75 1x, /_next/image?url=https%3A%2F%2Fcdn.sanity.io%2Fimages%2Fs3y3vcno%2Fproduction%2F84a8eb9a12b91c3b7656ac7b18dcf5f1e79f21e2-3840x2160.png%3Fauto%3Dformat&w=3840&q=75 2x" src="/_next/image?url=https%3A%2F%2Fcdn.sanity.io%2Fimages%2Fs3y3vcno%2Fproduction%2F84a8eb9a12b91c3b7656ac7b18dcf5f1e79f21e2-3840x2160.png%3Fauto%3Dformat&w=3840&q=75"/></figure><p class="font-body text-charcoal-900 pb-6"></p><div class="pb-6"><p class="flex font-sans font-title text-charcoal-900">What to know<!-- -->: </p><div class="document-body font-body-lg font-body [&_ol_li::before]:text-medium [&_ol_li::before]:leading-9 [&_ol_li::before]:content-[counter(ol-counter)] "><ul class="unordered-list"><li>As of October 2025, GoPlus has generated $4.7M in total revenue across its product lines. The GoPlus App is the primary revenue driver, contributing $2.5M (approx. 53%), followed by the SafeToken Protocol at $1.7M.</li><li>GoPlus Intelligence's Token Security API averaged 717 million monthly calls year-to-date in 2025 , with a peak of nearly 1 billion calls in February 2025. Total blockchain-level requests, including transaction simulations, averaged an additional 350 million per month.</li><li>Since its January 2025 launch , the $GPS token has registered over $5B in total spot volume and $10B in derivatives volume in 2025. Monthly spot volume peaked in March 2025 at over $1.1B , while derivatives volume peaked the same month at over $4B.</li></ul></div></div><div class="w-full flex justify-center"><a class="flex justify-center items-center font-medium text-charcoal-900 py-2 pl-4 pr-[9px] border border-[#A6A6A6] hover:bg-charcoal-25 focus:border-charcoal-600 font-sans text-xs text-charcoal-600 hover:text-charcoal-900 focus:text-charcoal-900 leading-4 tracking-wide transition-all whitespace-nowrap capitalize w-auto inline-block overflow-hidden text-ellipsis" href="/research/protocol-research-goplus-security">View Full Report<svg xmlns="http://www.w3.org/2000/svg" width="21" height="21" viewBox="0 0 21 21" fill="none"><mask id="mask0_2473_9121" style="mask-type:alpha" maskUnits="userSpaceOnUse" x="0" y="0" width="21" height="21"><rect x="0.5" y="0.500366" width="20" height="20" fill="#D9D9D9"></rect></mask><g mask="url(#mask0_2473_9121)"><path d="M12.0385 15.2119L11.1602 14.3081L14.3429 11.1254H4.25V9.8754H14.3429L11.1602 6.69269L12.0385 5.78894L16.75 10.5004L12.0385 15.2119Z" fill="#262626"></path></g></svg></a></div></div></div></div><div data-module-name="read-next" data-module-version="1.0.0" data-module-instance="default" class="article-content-wrapper relative mt-8 border-t border-color-charcoal-600 pt-8 pb-3"><p class="absolute top-[-17px] left-[30%] md:left-[38%] font-sans font-title bg-white px-5">More For You</p><div class="flex flex-col"><p class="font-headline font-medium">Stripe-Backed Blockchain Tempo Starts Testnet; Kalshi, Mastercard, UBS Added as Partners</p><div class="flex flex-col sm:flex-row sm:items-center gap-2 py-3"><div class="font-metadata-lg font-normal">By<!-- --> <a class="underline underline-offset-2 decoration-1" href="/author/krisztian-sandor">Krisztian Sandor</a>, <a class="underline underline-offset-2 decoration-1" href="/author/ai-boost">AI Boost</a><span class="mx-1">|</span><span>Edited by<!-- --> </span><a class="underline underline-offset-2 decoration-1" href="/author/stephen-alpher">Stephen Alpher</a></div><div class="font-sans text-charcoal-600 font-metadata-lg font-normal">20 hours ago</div></div><figure class="pb-6"><img alt="Art installation reminiscent of digital ecosystems" loading="lazy" width="1920" height="1080" decoding="async" data-nimg="1" class="rounded-md aspect-video object-cover" style="color:transparent;background-size:cover;background-position:50% 50%;background-repeat:no-repeat;background-image:url("data:image/jpeg;base64,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")" srcSet="/_next/image?url=https%3A%2F%2Fcdn.sanity.io%2Fimages%2Fs3y3vcno%2Fproduction%2F5a7570ee7ddb098d12df6e70c9c9498a57586c01-1920x1080.jpg%3Fauto%3Dformat&w=1920&q=75 1x, /_next/image?url=https%3A%2F%2Fcdn.sanity.io%2Fimages%2Fs3y3vcno%2Fproduction%2F5a7570ee7ddb098d12df6e70c9c9498a57586c01-1920x1080.jpg%3Fauto%3Dformat&w=3840&q=75 2x" src="/_next/image?url=https%3A%2F%2Fcdn.sanity.io%2Fimages%2Fs3y3vcno%2Fproduction%2F5a7570ee7ddb098d12df6e70c9c9498a57586c01-1920x1080.jpg%3Fauto%3Dformat&w=3840&q=75"/></figure><p class="font-body text-charcoal-900 pb-6">Tempo, built by Stripe and Paradigm, has started testing payment-focused blockchain and has onboard a slew of institutional partners.</p><div class="pb-6"><p class="flex font-sans font-title text-charcoal-900">What to know<!-- -->: </p><div class="document-body font-body-lg font-body [&_ol_li::before]:text-medium [&_ol_li::before]:leading-9 [&_ol_li::before]:content-[counter(ol-counter)] "><ul class="unordered-list"><li>Stripe and Paradigm’s Tempo blockchain has launched its public testnet for real-world payment testing.</li><li>Kalshi, Klarna, Mastercard and UBS are among a wave of new institutional partners now involved in the project.</li><li>Tempo aims to offer low-cost, fast-settlement infrastructure for global payments as stablecoin adoption is accelerating globally.</li></ul></div></div><div class="w-full flex justify-center"><a class="flex justify-center items-center font-medium text-charcoal-900 py-2 pl-4 pr-[9px] border border-[#A6A6A6] hover:bg-charcoal-25 focus:border-charcoal-600 font-sans text-xs text-charcoal-600 hover:text-charcoal-900 focus:text-charcoal-900 leading-4 tracking-wide transition-all whitespace-nowrap capitalize w-auto inline-block overflow-hidden text-ellipsis" href="/tech/2025/12/09/stripe-backed-blockchain-tempo-starts-testnet-kalshi-mastercard-ubs-added-as-partners">Read full story<svg xmlns="http://www.w3.org/2000/svg" width="21" height="21" viewBox="0 0 21 21" fill="none"><mask id="mask0_2473_9121" style="mask-type:alpha" maskUnits="userSpaceOnUse" x="0" y="0" width="21" height="21"><rect x="0.5" y="0.500366" width="20" height="20" fill="#D9D9D9"></rect></mask><g mask="url(#mask0_2473_9121)"><path d="M12.0385 15.2119L11.1602 14.3081L14.3429 11.1254H4.25V9.8754H14.3429L11.1602 6.69269L12.0385 5.78894L16.75 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unhosted wallet when crypto is withdrawn from a Swiss exchange.","mainEntityOfPage":"https://www.coindesk.com/tech/2022/01/27/trezor-adopts-swiss-travel-rule-protocol-for-private-crypto-wallets","thumbnailUrl":"https://cdn.sanity.io/images/s3y3vcno/production/3fef0a5b2c5138b400b03a0f2f89ee3611bac439-630x266.jpg?auto=format&fm=jpg","image":{"@type":"ImageObject","url":"https://cdn.sanity.io/images/s3y3vcno/production/3fef0a5b2c5138b400b03a0f2f89ee3611bac439-630x266.jpg?auto=format&fm=jpg"},"datePublished":"2022-01-27T12:50:53.170Z","dateModified":"2023-05-11T16:58:08.266Z","articleSection":"Tech","author":[{"@type":"Person","name":"Ian Allison","jobTitle":"Senior Reporter","worksFor":{"@type":"Organization","name":"CoinDesk"},"description":[{"_key":"0","_type":"block","children":[{"_key":"0","_type":"span","marks":[],"text":"Ian Allison is a senior reporter at CoinDesk, focused on institutional and enterprise adoption of cryptocurrency and blockchain technology. Prior to that, he covered fintech for the International Business Times in London and Newsweek online. He won the State Street Data and Innovation journalist of the year award in 2017, and was runner up the following year. He also earned CoinDesk an honourable mention in the 2020 SABEW Best in Business awards. His November 2022 FTX scoop, which brought down the exchange and its boss Sam Bankman-Fried, won a Polk award, Loeb award and New York Press Club award. Ian graduated from the University of Edinburgh. He holds ETH."}],"markDefs":[],"style":"normal"}],"url":"https://www.coindesk.com/author/ian-allison","image":{"@type":"ImageObject","url":"https://cdn.sanity.io/images/s3y3vcno/production/2437d782124dff44c48c34d8235f866c44f7ab16-945x945.png?w=64&h=64&fit=crop&crop=focalpoint&auto=format"},"sameAs":["IanAllison123","ian@coindesk.com"]}],"keywords":["trezor","travel-rule","switzerland","fatf"]}</script></section><!--$--><!--/$--><div class="flex"></div><!--$?--><template id="B:4"></template><!--/$--></div></main><div id="drawer-wrapper" class="sticky bottom-0 h-52 temp_prefix_lg:h-32 w-full items-end hidden [&_>div]:w-full"></div><hr class="border-[#D9D9D9]"/><footer data-module-name="footer" data-module-version="1.0.0" data-module-instance="default" class="bottom-0 flex w-full flex-col items-center justify-center pb-16 pt-12 temp_prefix_md:pb-12 px-4 temp_prefix_lg:px-8" id="footer"><div class="w-full max-w-[1280px] flex flex-col gap-8"><div class="flex w-full flex-col items-start 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21 Analytics’ Address Ownership Proof Protocol (AOPP) automatically identifies an unhosted wallet when crypto is withdrawn from a Swiss exchange.

英文の記事ですみません。スイスは一見厳しそうですが、迂回路を使ってスイスの人たちは取引を行なっているのが分かります。

このように、世界のトラベルルールの対応も参考になるかと思います。

今回わたしが作っているのは日本のトラベルルールの対策動画ですが、今回紹介した記事やツイートから、新たな方法が分かればみんなで共有したいですね!では、編集作業に移ります🙇🏻✨

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