UK Crypto Companies Now Have to Submit Financial Crime Reports

The new FCA policy will see the number of companies required to submit financial crime reports increase from 2,500 to 7,000.

Russia to Track Bitcoin Cash-Outs: Report

Russia's anti-money laundering agency is going to identify and track down bitcoin-to-fiat sales, the government official said.

Crypto Exchange OKEx Korea to Close as New AML Rules Come Into Force

An exchange spokesperson said the new anti-money laundering regime would make it too tough to continue operating.

Central Bank of Ireland Expands Anti-Money Laundering Regime

The new requirements take effect in April.

UK Crypto Trade Group Calls for Action Over Chronic Delays to FCA Registrations

Only four out of 200 crypto businesses' applications to the FCA's Money Laundering Registration regime have seen a decision, said CryptoUK.

Blockchain Sleuth Says OKEx, Huobi Stonewalled Him in Child Porn Investigation

"Why would an exchange or any service in this industry that's claiming to want to do the right thing refuse to speak at all?" says CipherBlade's Rich Sanders.

Seychelles, Longtime Home of BitMEX, Is Bending to US Pressure on KYC

When it comes to island-hopping crypto exchanges with relaxed know-your-customer rules, BitMEX could be just the tip of the iceberg.