This is what our lawyer told me:
"The Travel Rule applies when one of the parties involved in the transaction is a CASP (Crypto Asset Service Provider) and for transactions exceeding €1,000. It does not apply to transactions between self-custodial wallets (i.e., when a user sends funds from their own non-custodial wallet to another non-custodial wallet)."
Relai 🇨ðŸ‡
npub1sq…9vk7v
2024-11-28 09:03:37
in reply to nevent1q…g4mw
Author Public Key
npub1sqzr42dj8vx32yd5jcvvl3ytux45kl0etgf6y2ymjvmd7lqmuwmqk9vk7vPublished at
2024-11-28 09:03:37Event JSON
{
"id": "da69bc1897e52b42d8fec1353470267afeb43b73c434928211c56c72f63b40f8",
"pubkey": "80043aa9b23b0d1511b49618cfc48be1ab4b7df95a13a2289b9336df7c1be3b6",
"created_at": 1732784617,
"kind": 1,
"tags": [
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[
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[
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],
"content": "This is what our lawyer told me:\n\n\"The Travel Rule applies when one of the parties involved in the transaction is a CASP (Crypto Asset Service Provider) and for transactions exceeding €1,000. It does not apply to transactions between self-custodial wallets (i.e., when a user sends funds from their own non-custodial wallet to another non-custodial wallet).\"",
"sig": "9668bb429c11cf6d48557460e958881109d1639f141592f778a781743886ceb7e6f8df782ea5b6b060f3ee86b3f72b15103d1440dfb562e1ccb27d4c5dce8c13"
}