US to Sanction Business That Provides Crypto Ransomware Payments: Report
17 September 17 September
Russia's Ponzi Scheme Received Over $1.5B in Bitcoin: Chainalysis
1 September 1 September
China Lost Over $2.2B in Crypto Scams Between 2019-2021
4 August 4 August
Hong Kong Shuts Down $150M+ Crypto Syndicate
15 July 15 July
Elliptic Warns on New Bitcoin Cash-out Services on Darknet
22 March 22 March
Austria Warns on Crypto Scams as Prices Go Higher
19 February 19 February
Onchain Data Shows Only 270 Addresses Drive 55% of Criminal Activity in Crypto
11 February 11 February
Report: North Korea Uses Cryptocurrencies to Update Nukes
9 February 9 February
Cybercriminals Turn to Privacy Wallets for Laundering Crypto
Dec. 10, 2020 10 dec 20
FATF Reveals Key Indicators of Suspicious Crypto Transactions
Sept. 14, 2020 14 sep 20
Crypto Trading in Venezuela Primarily Used by People Close to Maduro Regime
Aug. 27, 2020 27 aug 20
Estonian Regulator Cracks Down on Crypto Companies
June 12, 2020 12 jun 20
Cryptocurrencies May Create Open Financial System, Coinbase CEO Says
April 11, 2020 11 apr 20
Tether Adds Support for Chainalysis KYT Tech
Feb. 12, 2020 12 feb 20
UK Wants to Track Multibillion Crypto Economy with $130K Cost Tool
Jan. 20, 2020 20 jan 20
Bitfinex Integrates Suspicious Transaction Tracking Solution
Dec. 13, 2019 13 dec 19
UN: North Korea is Using Blockchain to Launder Money
Nov. 6, 2019 6 nov 19
Thailand Regulator Sees Threat in Cryptocurrencies
Aug. 5, 2019 5 aug 19
Ripple Partners with Coinfirm to Comply with New AML Policy
June 27, 2019 27 jun 19
Vancouver is Considering Ban on Bitcoin ATMs in Fight Against Money Laundering
June 7, 2019 7 jun 19
LocalBitcoins Disables Face-to-Face Trading Feature to Comply with AML Policy
June 4, 2019 4 jun 19
New Anti-Money Laundering Regulations & the Future of Cryptocurrencies in Europe
March 19, 2019 19 mar 19
FATF Crypto Regulation Standards to Appear in 2019
Oct. 20, 2018 20 oct 18
Binance Recruits Chainalysis to Fight Money Laundering
Oct. 17, 2018 17 oct 18 Load more