Search
What to Expect at G-20: Money Laundering and Crypto Discussion
9.6.2019
Cryptocurrency, privacy and money laundering: What to expect at the G-20 in Japan this weekend?
Malta Needs to Up Its AML Game As Crypto Sector Grows, Says EU
5.6.2019
Malta should increase its anti-money laundering policing to match the growth in financial and crypto services, according to the EU
German Regulator Has No Info on ‘Cyber Incidents’ on German Crypto Trading Platforms
28.5.2019
Germany’s financial watchdog, BaFin, reports it has “no information that cyber incidents have occurred on trading platforms for cryptoassets in Germany”
Cryptocurrency Mixers and Why Governments May Want to Shut Them Down
28.5.2019
While law enforcement agencies go after cryptocurrency transactions anonymizers, some stakeholders are clamoring for more on-chain solutions
Japan Scrutinizing Crypto Exchanges Ahead of G20 Summit
23.5.2019
Japan’s financial watchdog is said to be inspecting crypto exchanges over anti-money laundering measures ahead of June's G20 meeting
Japan to Check Money Laundering Policies of Crypto Exchanges Ahead of FATF Inspection
23.5.2019
Japan’s FSA is reviewing crypto exchange anti-money laundering policies in preparation for an investigation visit from the FATF
EU Authorities Shut Down Bitcoin Transaction Mixer
22.5.2019
A bitcoin transaction mixer has been seized and shut down by authorities in the European Union
Europol Shuts Down $200 Million Crypto Mixing Service Bestmixer
22.5.2019
Europol, along with Dutch and Luxembourg authorities, have shut down one of the three largest cryptocurrency tumblers, Bestmixer.io
ETH Stolen From Crypto Exchange Cryptopia Moved, Portion Deposited on Exchange
21.5.2019
Of the ether stolen from hacked New Zealand-based cryptocurrency exchange Cryptopia, a portion has been moved and deposited to a different crypto exchange
Beyond KYC: Global Regulators Appear Set to Adopt Tough New Rules for Crypto Exchanges
20.5.2019
Exchanges will likely have to collect information about their clients' crypto transactions under new global standards expected in June
Deepdotweb Duo Indicted for Linking to Darknet Markets
10.5.2019
Federal indictments unsealed on May 8 have revealed further details of the case against Deepdotweb’s operators. Tal Prihar, 37, an Israeli citizen residing in Brazil, and Michael Phan, 34, an Israeli in Tel Aviv, have technically been charged with money laundering. The feds have made it very...
WSJ Claim of $9 Mln Laundered Via Shapeshift Based on Flawed Investigation, Analysts Say
21.3.2019
Analysts have accused the Wall Street Journal of using flawed investigative methods and grossly overestimating the extent of alleged laundering via crypto exchange ShapeShift