Cryptocurrency exchange WEX tied to ransomware scheme, PwC claimsMarch 6, 2019, 4:51AM EST • Regulation
Challenger bank Revolut accused of possible compliance violation, denies allegationsMarch 4, 2019, 8:00AM EST • Markets
Japan: 2018 saw 10 times more suspected crypto laundering reports than the year beforeFebruary 28, 2019, 12:00PM EST • Regulation
Blockchain analytics company raises $15 million to expand global AML solutionsFebruary 20, 2019, 1:45PM EST • Deals
QuadrigaCX customers are still looking for their money; a portion might have gone missingFebruary 20, 2019, 6:12AM EST • Business
LocalBitcoins will comply with the EU's new anti-money laundering lawsFebruary 12, 2019, 4:46PM EST • Regulation
Chainalysis scores $30 million to expand into UK with new research and development labFebruary 12, 2019, 9:00AM EST • Markets
Bloomberg maps out the most notable money-laundering crackdowns in recent historyFebruary 5, 2019, 11:57AM EST • Regulation
Court reverses the dismissal of an alleged money launderer two years laterFebruary 3, 2019, 8:00AM EST • Regulation
Florida court issues new ruling regarding unregulated cryptocurrency salesFebruary 2, 2019, 2:00PM EST • Regulation