MEPS have voted in favour of EU anti-money laundering reforms, which propose tighter regulations for cryptocurrency trading.
A review of Russia’s “On Digital Financial Assets” draft bill specifies that large crypto to fiat exchanges are subject to certain regulations, local sources re...
When allegations of fraud and money laundering were leveled at Bitfinex, they denied it, but how much of a link was there to start?
Kazakh National Bank brings up crypto exchange and mining ban, citing lack of regulation and potential for money laundering.
IMF Chief Christine Lagarde further states the need for crypto market regulation to protect customers and prevent money laundering in an IMF blog post.
Japan’s crypto policy makers will call on the G20 countries to focus on anti-money laundering measures during the upcoming forum in Buenos Aires.
Payment processor BitPay has started enforcing the ban on “prohibited activities” on its platform, including explicit content, narcotics and weapons sales.
Austrian Finance Minister Hartwig Löger is considering crypto regulations, based on the trading rules for gold and derivatives to prevent money laundering in cr...
Japanese cryptocurrency exchanges reported 669 suspected money laundering cases in 2017 — compared to 347,000 from banks.
Financial investigators of over 30 nations discussed how to combat the misuse of cryptocurrencies by criminals
Recent reports indicate that less than one percent of Bitcoin transactions involve money laundering or illicit activities.
New US bill calls for the creation of a task force to reward people with information that leads to arrests in cases of cryptocurrency-funded terrorism.
Blame Mexican drug dealers when you have to report your crypto trades to regulators.
The European Union’s plans to tighten up cryptocurrency regulation is in the interest of big banks, according to a former MI5 officer.
US woman caught attempting to send $150,000 in cryptocurrency to ISIS. She was charged with bank fraud and money laundering.