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Chainalysis Adds More ERC-20 Tokens to Crypto Sleuthing Service
3.10.2019
Chainalysis’ expansion brings its compliance and tracking software – a favorite among federal investigators – to a larger swath of ERC-20 tokens
Attorneys Seek Bank of Ireland Execs’ Testimony Against OneCoin Scammer
30.9.2019
U.S. attorneys have submitted a motion seeking testimony from former Bank of Ireland execs in the case of a OneCoin cryptocurrency scammer
Traders Bemoan New Localbitcoins Identity Requirements
28.9.2019
Recent data shows that countries with corrupt governments have a strong correlation with Localbitcoins trade volumes. However, even though the over-the-counter (OTC) marketplace Localbitcoins has grown massive over the years, traders are complaining about heightened know-your-customer/anti-money...
ABN AMRO in Money-Laundering Scandal After Calling Bitcoin ‘Risky’
26.9.2019
Dutch bank ABN AMRO finds itself in the midst of a major alleged money laundering scandal, having leveled criticisms at “unregulated cryptocurrencies” earlier this year
US House Passes Bill for FinCEN to Study Blockchain Use
24.9.2019
The House of Representatives passed legislation calling for FinCEN to study its use of “innovative technologies” — including blockchain
Seba And Sygnum Bitcoin Banks Granted License By Swiss Financial Regulator (Finma)
17.9.2019
Recently, the Swiss Financial Market Supervisory Authority (FINMA) has made an announcement that has come as a relief to two “pure-play blockchain service providers” who can now serve as crypto banks for the industry. This is being perceived as a giant step for the digital asset industry as one...
Libra Must Comply with Anti-Money Laundering Standards: US Treasury
10.9.2019
Facebook’s Libra stablecoin must meet the highest Anti-Money Laundering and terrorism financing norms, according to a United States Treasury official
Bitcoin Exchange PrimeXBT Partners With Bitfury to Ensure Compliance
9.9.2019
Bitcoin exchange PrimeXBT announced that it partnered with blockchain development firm Bitfury to ensure compliance
Netki Retools Digital ID Service for FATF’s New Crypto ‘Travel Rule’
9.9.2019
Nekti has upgraded its digital ID service to help crypto firms meet the FATF's tough new standards for combating money laundering.
Crypto Needs Less Government Regulation – Not More
2.9.2019
A recent opinion article by Peter Lin, “Why Regulation Is The Best Thing For Crypto,” presents common arguments on why the state and state-affiliated institutions should administer cryptocurrency. Underlying the arguments is an assumption: the free market cannot provide necessary...
UN Official: Cryptocurrency Makes Criminals Harder to Catch
29.8.2019
Cryptocurrencies have made combating money laundering significantly harder, according to a United Nations official
Why Regulation Is the Best Thing for Crypto
28.8.2019
Regulation is coming to the crypto space and we should embrace it. Do you agree?
Chainalysis Executive: Transparency and Analytics Build Trust in Crypto
27.8.2019
Speaking with Cointelegraph, Jesse Spiro, global head of policy at Chainalysis, says that transparency and analytics help fight ‘wild west’ image of crypto
Swiss Regulator Licenses Two New Blockchain Companies As It Shores Up Legal Requirements
26.8.2019
Two Swiss startups received broker dealer licenses as FINMA hardens its AML requirements
Swiss Regulator Releases AML, KYC Guidance for Blockchain Payments
26.8.2019
Switzerland’s financial regulator has released guidance on regulatory requirements for payments on the blockchain
Chainalysis Rolls Out Real-Time Threat Detector for 15 Major Cryptos
25.8.2019
Blockchain analytics firm Chainalysis launches alerts for suspicious cryptocurrency transaction
7,000+ Sign Petition Against Drafted Cash Restrictions in Australia
22.8.2019
An online petition against proposed limits on transactions of over 10,000 AUD in Australia has gathered more than 7,000 signatures
Binance to Launch US Platform Soon, Helped by a Little-Known Partner
22.8.2019
Despite Binance planning to launch its U.S. exchange by 2020, little is known of its partner, BAM Trading Services
How Do Crypto Exchanges Select Coins, What Does It Take to Get Listed?
20.8.2019
Here’s how exchange platforms pick new digital assets and delist others
EU Members Adopt Tougher Crypto Rules Than AML Directive Requires
13.8.2019
Europe is gradually tightening the rules for the crypto space. A wave of new regulations are introducing stricter requirements for companies operating in the industry and cryptocurrency users are going to feel the difference in the coming months. The measures stem from the obligation of member...