QuadrigaCX cofounder Michael Patryn targeted by unexplained wealth order in British ColumbiaMarch 28, 2024, 4:30AM EDT • Regulation
KuCoin sees nearly $800 million in net outflow following DOJ indictmentMarch 27, 2024, 1:31AM EDT • Markets
Crypto exchange KuCoin laundered $9B, 'flouted' anti-money laundering laws: DOJ indictmentMarch 26, 2024, 11:29AM EDT • Regulation
No, the EU is not banning self-custodial crypto transactions or walletsMarch 25, 2024, 10:24AM EDT • Regulation
Netherlands indictment alleges Alexey Pertsev aided in laundering $1.2 billion through Tornado Cash: reportMarch 19, 2024, 5:02PM EDT • Business
House Financial Services panel explores combatting illicit finance in cryptocurrencyFebruary 15, 2024, 8:17PM EST • Regulation
House lawmakers to hash out crypto, illicit finance as AML bills come into focusFebruary 15, 2024, 1:30PM EST • Regulation
US Treasury will outline fears about use of crypto in illicit finance at upcoming hearingFebruary 13, 2024, 3:22PM EST • Regulation
Blockchain Association raises concerns over Warren’s proposed crypto AML bill in letter to CongressFebruary 13, 2024, 3:40AM EST • Regulation