Binance hires two former IRS cyber investigators in continuing compliance pushSeptember 30, 2021, 10:56AM EDT • Markets
$30M in ETH on the move after authorities confirm arrest of WEX exchange founderSeptember 21, 2021, 11:57AM EDT • Regulation
Mastercard acquires CipherTrace to boost crypto security and complianceSeptember 9, 2021, 10:05AM EDT • Deals
Operator of bitcoin mixing service Helix pleads guilty to laundering more than $300 millionAugust 18, 2021, 6:07PM EDT • Regulation
exclusiveFormer Payza CEO convicted of money laundering is suing Blockchain.com over blocked bitcoin transferAugust 18, 2021, 9:52AM EDT • Regulation
Binance hires former IRS official for money laundering reporting roleAugust 18, 2021, 4:45AM EDT • Markets
Dark web blockchain analysis tool suspended after flurry of media coverageAugust 16, 2021, 7:38AM EDT • Regulation
BitMEX settles with CFTC, FinCEN for $100 million, but criminal cases against former execs continueAugust 10, 2021, 2:56PM EDT • Markets
UK Treasury moves toward implementing FATF's crypto 'travel rule' with public consultationJuly 23, 2021, 11:17AM EDT • Regulation
Robinhood’s crypto arm to pay a $30 million fine after New York state probeJuly 21, 2021, 4:55PM EDT • Business