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China Saw $11.4 Billion in Crypto-Based Capital Flight Last Year

China Saw $11.4 Billion in Crypto-Based Capital Flight Last Year

According to the Peckshield's study, cryptocurrency-based capital flight stemming from China was around $11.4 billion last year.read more

EU Countries Commence Crypto Regulations as Mandated by New Directive

EU Countries Commence Crypto Regulations as Mandated by New Directive

Kraken Reveals 49% Increase in Law Enforcement Investigations

Kraken Reveals 49% Increase in Law Enforcement Investigations

Germans Rush to Buy Gold as Draft Bill Threatens to Restrict Purchases

Germans Rush to Buy Gold as Draft Bill Threatens to Restrict Purchases

A Bitcoin War Is Brewing Over KYC

A Bitcoin War Is Brewing Over KYC

Utorg Exchange Grants Access to Traders With Limited Verification

Utorg Exchange Grants Access to Traders With Limited Verification

Poloniex Restores Unverified Accounts With Unlimited Trading

Poloniex Restores Unverified Accounts With Unlimited Trading

Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches

Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches

Ciphertrace Says Banks Unknowingly Process $2 Billion in Crypto per Year

Ciphertrace Says Banks Unknowingly Process $2 Billion in Crypto per Year

European AML Directive Pushes Crypto Startup Bottle Pay Out of Business

European AML Directive Pushes Crypto Startup Bottle Pay Out of Business

New Ukrainian Law Says ‘Virtual Assets’ Can Be Used for Payments

New Ukrainian Law Says ‘Virtual Assets’ Can Be Used for Payments

Bad for Business: How KYC/AML Makes Everyone a ‘Terrorist’

Bad for Business: How KYC/AML Makes Everyone a ‘Terrorist’

How to Trade Crypto in Person Safely

How to Trade Crypto in Person Safely

NIXT - Nexinter Launches Exchange Offering Using SLP

NIXT - Nexinter Launches Exchange Offering Using SLP

Traders Bemoan New Localbitcoins Identity Requirements

Traders Bemoan New Localbitcoins Identity Requirements

Crypto Needs Less Government Regulation – Not More

Crypto Needs Less Government Regulation – Not More

EU Members Adopt Tougher Crypto Rules Than AML Directive Requires

EU Members Adopt Tougher Crypto Rules Than AML Directive Requires

Can the Fed Kill Bitcoin? Navigating the Chokepoints of Tax Law and KYC

Can the Fed Kill Bitcoin? Navigating the Chokepoints of Tax Law and KYC

Money Laundering Fines Help Bankers Avoid Prosecution

Money Laundering Fines Help Bankers Avoid Prosecution

Money Laundering Scandals Bring Court Charges and Record Job Cuts to Euro Banks

Money Laundering Scandals Bring Court Charges and Record Job Cuts to Euro Banks

New Crypto Guidelines From FATF Have Far-Reaching Implications

New Crypto Guidelines From FATF Have Far-Reaching Implications

Finland Begins Regulating Crypto Service Providers

Finland Begins Regulating Crypto Service Providers

Lithuania to Adopt Crypto Regulations Even Stricter Than the EU's

Lithuania to Adopt Crypto Regulations Even Stricter Than the EU's

Finland's Regulatory Watchdog Plans to Supervise Localbitcoins Operations

Finland's Regulatory Watchdog Plans to Supervise Localbitcoins Operations

How the World's Leading Banks Help Launder $2 Trillion a Year

How the World's Leading Banks Help Launder $2 Trillion a Year

In the Daily: Tokenized ETFs, Chainalysis, Binance Labs in Argentina

In the Daily: Tokenized ETFs, Chainalysis, Binance Labs in Argentina

Coinbase Severs Ties With Hacking Team Members While Data-Sharing Backlash Intensifies

Coinbase Severs Ties With Hacking Team Members While Data-Sharing Backlash Intensifies

Crypto Exchange Circle Partners With Financial Surveillance Provider Nice Actimize

Crypto Exchange Circle Partners With Financial Surveillance Provider Nice Actimize

In the Daily: Huobi AML Measures, New OTC Desk, Bank Card Deposits

In the Daily: Huobi AML Measures, New OTC Desk, Bank Card Deposits

Utorg Exchange Grants Access to Traders With Limited Verification

Utorg Exchange Grants Access to Traders With Limited Verification

Poloniex Restores Unverified Accounts With Unlimited Trading

Poloniex Restores Unverified Accounts With Unlimited Trading

Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches

Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches

Ciphertrace Says Banks Unknowingly Process $2 Billion in Crypto per Year

Ciphertrace Says Banks Unknowingly Process $2 Billion in Crypto per Year

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