Treasury Department report warns NFTs could be used in money launderingFebruary 4, 2022, 4:31PM EST • Web3
Congressman and crypto lobby scale back new Treasury surveillance authority in COMPETES ActJanuary 31, 2022, 5:50PM EST • Regulation
Crypto advocates sound alarm on America COMPETES bill over new financial surveillance provisionsJanuary 27, 2022, 2:51PM EST • Regulation
Estonia's government circulates FAQs amid concern over new crypto rulesJanuary 3, 2022, 5:32PM EST • Regulation
Robinhood onboards Chainalysis in preparation for crypto wallet launchDecember 13, 2021, 4:00AM EST • Markets
Blockchain forensics outfit TRM Labs secures $60 million in Series B fundingDecember 7, 2021, 11:37AM EST • Deals
Biden admin spotlights digital assets in global corruption, calling for greater AMLDecember 6, 2021, 1:26PM EST • Regulation
Yellen says some non-custodial entities won't be subject to FATF standardsNovember 30, 2021, 6:17PM EST • Regulation
FCA seeks crypto forensics help amid AML registration backlogNovember 22, 2021, 8:25AM EST • Regulation