Blockchain analytics firm creates API that pools data from Elliptic, CiphertraceJune 21, 2021, 9:00AM EDT • Regulation
California man sentenced to two years in prison for operating a bitcoin transmission businessJune 2, 2021, 6:04PM EDT • Regulation
featureHow the Colonial Pipeline attackers cashed out their bitcoin ransomJune 2, 2021, 3:26PM EDT • Ecosystems
The US Treasury wants to expand crypto reporting to fight offshore tax evasionMay 28, 2021, 2:47PM EDT • Regulation
FinCEN seeks presentations on zero-knowledge proofs, other privacy tech for September eventMay 27, 2021, 11:10AM EDT • Regulation
Dutch Central Bank reverses decision on tighter checks for crypto withdrawalsMay 20, 2021, 11:52AM EDT • Macro
A question for the Financial Action Task Force: What exactly counts as a VASP?April 23, 2021, 11:12AM EDT • Regulation
CipherTrace unveils software that lets DeFi protocols comply with OFAC sanctionsApril 9, 2021, 11:41AM EDT • Regulation