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BUSINESS

CipherTrace’s Cryptocurrency AML Report Details $4.3 Billion in Schemes

Landon Manning -
The digital security firm has compiled some of cryptocurrency’s most recent exit scams and frauds.
BUSINESS

Crypto Crimes Cost South Korea More Than $2 Billion

Jimmy Aki -
South Korea has detained 132 suspects believed to be involved in cryptocurrency crime.
BUSINESS

U.K. Releases Economic Crime Plan That Addresses Crypto Assets

Ipecdunmanintern -
The U.K.’s Economic Crime Plan outlines AML and CFT regulations for crypto assets to be implemented in January 2020.
CULTURE

Spanish Officials: AML Regulations Lack Bitcoin ATM Guidelines

Ipecdunmanintern -
Due to a lack of crypto-specific regulations in European laws, Spanish officials say it's hard to prove links between bitcoin ATMs and laundered funds.
BUSINESS

Canadian Government Releases Final AML Regulations for Crypto Businesses

Jessie Willms -
Canada has introduced AML regulations in response to concerns about money laundering and terrorist financing.
CULTURE

CipherTrace, Shyft Unveil ID Protecting Solution to FATF Crypto Guidance

Colin Harper -
The blockchain analytics company and attestation platform will introduce an anonymous identity scheme for protecting user identities.
BUSINESS

EU Warns Malta of the Dangers of Ignoring Money Laundering

Jimmy Aki -
Having attracted millions in crypto money to its island, Malta has been taking steps to limit the risk of crypto crimes.
BUSINESS

Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges

Aaron Van Wirdum -
Following a consultive forum this month, there is no indication that the FATF will change its recent position on stricter KYC rules for cryptocurrency service providers.
BUSINESS

Binance Teams Up With Elliptic to Bolster AML Compliance

Jimmy Aki -
As part of its efforts to be regulatory compliant, Malta-based crypto exchange Binance has partnered with Blockchain startup Elliptic.
CULTURE

Indictments Issued for Two Individuals for Running “Shadow Banking” Operation

Jimmy Aki -
U.S. Attorney's office for the Southern District of New York has charged two individuals of providing “shadow banking” services for crypto exchanges.
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