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

South Korea has detained 132 suspects believed to be involved in cryptocurrency crime.

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

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.

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

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

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

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.

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

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