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The Bitcoin Mixing Case at the Center of the Fight for Transaction Privacy

FinCEN doesn’t make a distinction between something like Helix or something like Wasabi or CoinJoin, and this could be seen as a warning shot to all mixers and tumblers.

Binance Welcomes Back U.S. Clients With Dedicated, Compliant Platform

Binance has announced the launch of Binance.US, an American-focused, fiat-to-cryptocurrency trading platform.

Gemini Adds Former Morgan Stanley Executive as Chief Compliance Officer

Cryptocurrency exchange Gemini has announced that the former global head of financial crimes at Morgan Stanley will be its chief compliance officer.

Binance Teams Up With Elliptic to Bolster AML Compliance

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

Binance Partners With IdentityMind for Enhanced Compliance and Security

Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols.

Canada’s First All-Crypto Legal Firm Opens Its Doors to Global Clientele

Cameron-Huff said that he is happy to accept bitcoin as payment (as well as fiat) and, in what he sees as another pioneering step forward, he has a fixed-fee payment system for his clients.

BlockFi Announces Global Expansion of Its Crypto-Backed Loan Services

This expansion will add to its offerings in 46 states of the United States, something that required “quite a bit of work,” according to CEO Zac Prince.

BitMEX’s New COO Angelina Kwan Joins the Crypto Space at “An Exciting Time”

An interview with the new COO of cryptocurrency exchange BitMEX, Angelina Kwan: "It is very exciting time for me to be joining the company."

AxiomLevel Targets Institutional Investors With Investor Onboarding Platform

AxiomLevel’s investor onboarding platform serves as a finance industry solution that caters toward institutional players.

DMG Blockchain Solutions Launches BitScore AML Risk API for Crypto Exchanges and Payment Platforms

Vancouver-based blockchain and cryptocurrency firm DMG Blockchain Solutions Inc. has announced the official launch of its BitScore web API. The platform is designed to...
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