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Home/News/Anti-Money Laundering

Anti-Money Laundering News

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'They sent four people who didn't know anything about blockchain:' Bittrex claps back after brutal BitLicense rejection

'They sent four people who didn't know anything about blockchain:' Bittrex claps back after brutal BitLicense rejection

April 15, 2019, 7:47AM EDT • Markets
Chainalysis: Some FATF recommendations would be harmful to crypto exchanges

Chainalysis: Some FATF recommendations would be harmful to crypto exchanges

April 12, 2019, 8:16AM EDT • Markets
Binance teams with CipherTrace to up the exchange's compliance procedures

Binance teams with CipherTrace to up the exchange's compliance procedures

April 12, 2019, 3:57AM EDT • Markets
Bitcoin dealer ordered to forfeit over $800,000 in bitcoin; sentenced to 2 years in prison

Bitcoin dealer ordered to forfeit over $800,000 in bitcoin; sentenced to 2 years in prison

April 9, 2019, 12:57PM EDT • Ecosystems
Drug ring leader instructed distributors how to purchase bitcoin

Drug ring leader instructed distributors how to purchase bitcoin

April 5, 2019, 5:00PM EDT • Regulation
More than half of crypto exchanges still do not have sufficient KYC procedures, report finds

More than half of crypto exchanges still do not have sufficient KYC procedures, report finds

March 28, 2019, 11:00AM EDT • Markets
Binance teams up with IdentityMind to up compliance

Binance teams up with IdentityMind to up compliance

March 27, 2019, 1:00PM EDT • Business
WSJ’s ShapeShift money-laundering claims greatly overstated, says CipherBlade

WSJ’s ShapeShift money-laundering claims greatly overstated, says CipherBlade

March 21, 2019, 5:13AM EDT • Business
Malta Financial Services Authority partners with CipherTrace for crypto business compliance

Malta Financial Services Authority partners with CipherTrace for crypto business compliance

March 13, 2019, 9:21PM EDT • Regulation
Australian exchanges suspended for association with drug trafficking operation

Australian exchanges suspended for association with drug trafficking operation

March 11, 2019, 5:00PM EDT • Regulation
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