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EU Markets in Crypto-Assets (MiCA) with Seth Hertlein, Patrick Hansen, & Rebecca Rettig
Bankless
The Different Scenarios of Financial Transfers and Travel Rule Application
The Transfer of Funds Regulation (TFR) was attached to MICA and deals with self-custody./nThere are four scenarios the TFR envisions, including a cast-to-casp transfer and a pure peer-to-peer transaction./nThe TFR does not apply in the pure peer-to-peer transaction scenario./nThe two middle scenarios involve a cast transfer to the cast's own customer and a cast transfer to any other self-hosted wallet not belonging to its customer./nTo understand the middle scenarios, one must understand the politics that led to them.
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