US prosecutors requested records on Binance CEO, Reuters reportsSeptember 1, 2022, 8:44AM EDT • Regulation
Canadian federal police seek blockade of crypto wallets tied to 'Freedom Convoy'February 16, 2022, 12:39PM EST
Biden admin spotlights digital assets in global corruption, calling for greater AMLDecember 6, 2021, 1:26PM EST
Interactive Brokers to pay more $38 million in penalties for transactional violationsAugust 10, 2020, 12:06PM EDT
Elliptic's Liat Shetret: Congress risks losing the tech war to China if it imposes stringent regulations on cryptoJanuary 16, 2020, 10:39AM EST • Regulation
ECB builds proof-of-concept for anonymous transactions using central bank-backed digital currencyDecember 18, 2019, 12:30AM EST • Regulation
Bitfinex now using compliance tool from Chainalysis to keep ‘bad actors off’ its platformDecember 13, 2019, 1:05AM EST
Over 80 Japanese banks plan to join JPMorgan’s blockchain payments networkDecember 10, 2019, 4:55AM EST
CipherTrace adds support for BNB and Binance Chain to enable tracing for potential money laundering risksNovember 5, 2019, 9:01AM EST