Tether adds compliance tool from Chainalysis to track suspicious transactionsFebruary 12, 2020, 5:15AM EST • Markets
Social media, messenger companies building cryptocurrencies 'cannot turn a blind eye to illicit transactions': FinCEN officialFebruary 9, 2020, 10:18AM EST • Markets
Gemini snags former Circle compliance head as it expands into UK and EuropeJanuary 28, 2020, 4:15AM EST • Markets
UK’s tax authority wants to deploy a blockchain analytics tool to catch crypto cybercriminalsJanuary 20, 2020, 11:00AM EST • Markets
Alleged 'shadow banker' for crypto exchanges moves toward guilty plea on unlicensed money transmission business chargeJanuary 17, 2020, 5:47PM EST • Regulation
exclusiveAnother crypto firm moving out of the EU in response to 5AMLD, this time non-custodial exchange KyberSwapJanuary 17, 2020, 7:45AM EST • Markets
Elliptic's Liat Shetret: Congress risks losing the tech war to China if it imposes stringent regulations on cryptoJanuary 16, 2020, 10:39AM EST • Regulation
UN experts warn to stay away from North Korea’s upcoming crypto conferenceJanuary 15, 2020, 4:15AM EST • Markets
AMLD5 fills 'regulatory void' for crypto firms, but state-by-state rules pose challengesDecember 30, 2019, 5:46PM EST • Regulation