CipherTrace is teaming with Shyft on a blockchain solution to help crypto firms meet tough new standards from the Financial Action Task Force.
Chainalysis has hired a FinCEN official to help crypto firms comply with tough new FATF data-sharing requirements.
The Financial Action Task Force has officially ruled that crypto firms worldwide must share client data with each other.
The crypto industry can fight money launderers effectively, but not the way FATF wants it to, a CEX.IO compliance officer writes.
Binance has partnered with blockchain analytics startup Elliptic to combat money laundering as it continues to expand.
The international watchdog's draft recommendation for KYC compliance are unrealistic and may be harmful to the crypto industry, says Chainalysis.
Binance is partnering with the blockchain analytics firm CipherTrace to beef up its anti-money laundering procedures.
Online payments giant PayPal has taken a stake in Cambridge Blockchain – its first investment in the blockchain space.
Regtech startup Coinfirm has found that only 26 percent of crypto exchanges have a "high" level of anti-money laundering procedures.