North Korea suspected of using blockchain firm to launder money, says UNNovember 6, 2019, 8:20AM EST • Markets
CipherTrace adds support for BNB and Binance Chain to enable tracing for potential money laundering risksNovember 5, 2019, 9:01AM EST • Markets
President of Crypto Capital arrested in alleged money laundering operationOctober 24, 2019, 6:10PM EDT • Regulation
exclusiveA crown jewel for crypto money laundering is emerging, but no one is paying attentionOctober 22, 2019, 12:15PM EDT • Ecosystems
FATF chief says stablecoins, including Libra, could hinder efforts to halt criminal activitiesOctober 18, 2019, 11:11AM EDT • Markets
CipherTrace adds support for over 700 crypto assets, including bitcoin cash, ether and tetherOctober 15, 2019, 9:30AM EDT • Regulation
U.S. Treasury Secretary says firms dropped out of Libra as it's not "up to par" with regulatory standardsOctober 14, 2019, 11:00AM EDT • Business
Crypto exchange civil asset forfeiture and the long tail of the lawOctober 9, 2019, 12:57PM EDT • Ecosystems
Chainalysis adds support for 10 ERC-20 tokens; support for XRP to be includedOctober 3, 2019, 9:00AM EDT • Regulation
Blockchain data analytics firm Elementus raises $3.5M in new fundingSeptember 23, 2019, 8:45AM EDT • Deals