It’s FATF’s Way or the Highway for Crypto Exchanges. That’s a Big Mistake
The crypto industry can fight money launderers effectively, but not the way FATF wants it to, a CEX.IO compliance officer writes.
The blockchain analytics provider now offers a window into the data of more than 87 percent of the top 100 cryptocurrencies.
Bittrex's implementation of the intelligence software may help prevent bad actors from operating on the American exchange.
Reddit founder Alexis Ohanian’s Initialized Capital, Blockchain Capital and PayPal Ventures are backing TRM Labs in its effort to help financial firms manage crypto risk.
A large donation to a non-profit working to protect the Amazon rainforest has been blocked by compliance hurdles at crypto payments firm BitPay.
The world's largest exchange, Binance, announced 30 potential cryptos and a compliance framework for its U.S. subsidiary.