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Home/News/Anti-Money Laundering

Anti-Money Laundering News

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Companies propose travel rule solutions, but governance question remains

Companies propose travel rule solutions, but governance question remains

September 13, 2019, 5:34PM EDT • Regulation
FATF closely monitoring Facebook's Libra crypto, official says

FATF closely monitoring Facebook's Libra crypto, official says

September 11, 2019, 2:25AM EDT • Business
US Treasury official: Facebook Libra and other cryptocurrencies have to satisfy US regulation standards

US Treasury official: Facebook Libra and other cryptocurrencies have to satisfy US regulation standards

September 10, 2019, 1:27PM EDT • Regulation
Malta finance regulator to ‘actively monitor’ crypto firms to prevent money laundering

Malta finance regulator to ‘actively monitor’ crypto firms to prevent money laundering

September 6, 2019, 7:55AM EDT • Regulation
Blockchain analytics firm Elliptic raises $23M Series B to fund Asia expansion

Blockchain analytics firm Elliptic raises $23M Series B to fund Asia expansion

September 3, 2019, 11:00PM EDT • Deals
In first, Swiss regulator issues banking license to two blockchain firms

In first, Swiss regulator issues banking license to two blockchain firms

August 26, 2019, 6:00AM EDT • Regulation
25-year-old pleads guilty to operating unlicensed crypto exchange, money laundering

25-year-old pleads guilty to operating unlicensed crypto exchange, money laundering

August 25, 2019, 3:09PM EDT • Regulation
Chainalysis launches real-time alerts for 'suspicious transactions' across 15 cryptocurrencies

Chainalysis launches real-time alerts for 'suspicious transactions' across 15 cryptocurrencies

August 22, 2019, 11:55AM EDT • Ecosystems
U.S. Treasury blacklists cryptocurrency addresses associated with Chinese "drug kingpins"

U.S. Treasury blacklists cryptocurrency addresses associated with Chinese "drug kingpins"

August 21, 2019, 2:09PM EDT • Regulation
Dark Web vendor forfeits 'millions of dollars' in cryptocurrencies; sentenced to 70 months in prison

Dark Web vendor forfeits 'millions of dollars' in cryptocurrencies; sentenced to 70 months in prison

August 20, 2019, 11:18AM EDT • Regulation
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