Chainalysis Raises $100M, Underscoring Surging Demand for Blockchain Surveillance

The compliance-minded crypto data firm, is now valued at $2 billion after a Series D raise from Paradigm, Ribbit and others.

CipherTrace Releases Its FATF-Friendly AML Tools for Crypto Exchanges

Cryptocurrency firms in Singapore already need to have a Travel Rule solution in place to get a license.

Shyft Network Wraps Token Sale Ahead of FATF ‘Travel Rule’ Implementation

Backed by BlockTower and others, the shyft token helps a decentralized network of exchanges comply with anti-money laundering rules.

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.

Coinbase Hires Former Stripe Exec as Chief Compliance Officer

Melissa Strait will take charge of Coinbase's compliance initiatives ahead of its planned public listing.

BitMEX Introduces Data Storage Framework for FATF’s Travel Rule

Compliance chief Malcolm Wright led the development of BitMEX’s data storage principles for crypto exchanges.

China’s BSN Onboards EY for Ethereum Compliance Tools

The new compliance services could further boost China’s efforts in the blockchain race against the U.S.