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Suspected Bitcoin double-spend spotted in the wild

Ethereum will become the main asset for investors in 2021

Why did Bitcoin fall below $33K? Coinbase whales might have the answer

Ultra-rare alien CryptoPunk NFT sells for 605 ETH, or $750,000

Analysts warn of 'institutional exhaustion' with Bitcoin price clinging to $32K

U.S. Anti-Money Laundering and Combating the Financing of Terrorism laws: Where will these updates lead the crypto space?

The United States updates its crypto AML/CFT laws

2021-01-24T15:41:00+00:00

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A bipartisan group of representatives has introduced a bill to the House that seeks to create a task force focused on combating terrorist financing via cryptocu...

Crypto anti-terrorism bill introduced in the US House of Representatives

Osato Avan-Nomayo

2021-01-15T11:57:14+00:00

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France is preparing new frameworks to prevent anonymity in crypto.

France moves to ban anonymous crypto accounts to prevent money laundering

2020-12-10T13:07:08+00:00

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David Lewis, executive secretary and G20 deputy at the Financial Action Task Force, says crypto firms still have a long way to go before they're compliant.

Crypto firms still not widely adopting ‘travel rule,’ says FATF deputy

2020-11-16T10:23:54+00:00

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Regulators are addressing the growing threat of transnational cybercrimes in the financial industry.

Cybercrime task force monitoring the global digital financial system

2020-10-24T14:00:00+01:00

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FinCEN is preparing to modernize its AML requirements for financial institutions to greater respond to the dynamic threats posed by “illicit finance.”

FinCEN announces sweeping money laundering regulations overhaul

2020-09-17T06:21:04+01:00

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A U.S. circuit court has concluded its review of a terrorism financing case that begin in 2010, saying that the NSA's phone tapping was illegal but that it was ...

US federal court calls NSA’s mass phone data collection illegal

2020-09-02T21:53:40+01:00

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G20 member countries will reportedly meet to discuss international cryptocurrency anti-money laundering regulation in June in Fukuoka, Japan.

G20 to Establish Crypto AML and Counter-Terrorism Financing Regulations in June: Report

Adrian Zmudzinski

2019-04-07T11:34:00+01:00

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