Russia’s Ministry of Finance proposes higher reporting standards for cryptocurrencySeptember 24, 2020, 12:10PM EDT • Regulation
Binance is sued by Japanese crypto exchange Fisco for allegedly facilitating the laundering of $9 millionSeptember 15, 2020, 4:15AM EDT • Regulation
Shyft joins forces with Tether, Bitfinex and more to create governance task force for VASP platformSeptember 2, 2020, 3:29PM EDT • Markets
U.S. prosecutors unseal charges against five people accused of running crypto mining Ponzi schemeAugust 18, 2020, 5:25PM EDT • Regulation
UK woman arrested for 'fraudulently obtaining' £115,000 worth of cryptocurrencyAugust 14, 2020, 1:42PM EDT • Regulation
Interactive Brokers to pay more $38 million in penalties for transactional violationsAugust 10, 2020, 12:06PM EDT • Business
LocalBitcoins further tightens compliance via Elliptic's blockchain monitoring toolsJuly 28, 2020, 3:05AM EDT • Markets
Department of Justice charges California man who operated 'illegal' bitcoin ATM networkJuly 23, 2020, 10:38AM EDT • Regulation
Singapore regulator proposes new stricter rules for the crypto sectorJuly 21, 2020, 7:50AM EDT • Regulation
exclusiveCoinbase and other crypto exchanges are designing a P2P system for sharing user info under FATF rulesJuly 20, 2020, 5:01PM EDT • Markets