CipherTrace adds support for BNB and Binance Chain to enable tracing for potential money laundering risksNovember 5, 2019, 9:01AM EST • Markets
exclusiveA crown jewel for crypto money laundering is emerging, but no one is paying attentionOctober 22, 2019, 12:15PM EDT • Ecosystems
Malta finance regulator to ‘actively monitor’ crypto firms to prevent money launderingSeptember 6, 2019, 7:55AM EDT • Regulation
UK’s new economic crime plan includes action on cryptocurrenciesJuly 15, 2019, 3:42AM EDT • Regulation
Bitcoin ATMs being used for drug-money laundering in Spain, as dealers exploit loophole in existing EU lawJuly 11, 2019, 8:15AM EDT • Ecosystems
Deutsche Bank fails to report suspicious activity in Trump and Kushner accounts, former staff reportsMay 20, 2019, 6:00AM EDT • Business
Malta Financial Services Authority partners with CipherTrace for crypto business complianceMarch 13, 2019, 9:21PM EDT • Regulation
Japan: 2018 saw 10 times more suspected crypto laundering reports than the year beforeFebruary 28, 2019, 12:00PM EST • Regulation
QuadrigaCX customers are still looking for their money; a portion might have gone missingFebruary 20, 2019, 6:12AM EST • Business