Bitcoin ATMs being used for drug-money laundering in Spain, as dealers exploit loophole in existing EU law July 11, 2019, 8:15AM EDT • Bitcoin
Deutsche Bank fails to report suspicious activity in Trump and Kushner accounts, former staff reports May 20, 2019, 6:00AM EDT • Startups
Malta Financial Services Authority partners with CipherTrace for crypto business compliance March 13, 2019, 9:21PM EDT • Security
Japan: 2018 saw 10 times more suspected crypto laundering reports than the year before February 28, 2019, 12:00PM EST • Hacks
QuadrigaCX customers are still looking for their money; a portion might have gone missing February 20, 2019, 6:12AM EST • Startups
LocalBitcoins will comply with the EU's new anti-money laundering laws February 12, 2019, 4:46PM EST • Regulation
