Report said that Ireland’s crypto businesses have become subject to regulatory oversight for the first time, with local digital asset...

Bithumb, the South Korean cryptocurrency exchange, is toughening its approach to Anti-Money Laundering (AML) enforcement with a series of...

Sri Lanka’s central bank has selected a shortlist of three firms to develop a proof-of-concept (PoC) for a shared Know Your Customer...

Leading blockchain analysis company, Chainalysis is partnering with the institutional digital-asset security specialist, Fireblocks to...

Binance Korea will be monitoring activity on its platform for signs of money laundering based on a solution developed by Coinfirm. On...

The Libra Association on May 6 announced the appointment of Obama’s former under secretary for terrorism as its first CEO. Stuart Levey...

Chainalysis, the blockchain analysis company, announced an extension of its partnership with South Korean digital asset exchange, Upbit...

Paul Chan, the Financial Secretary of Hong Kong, stated that his administration will strengthen its Anti-Money Laundering (AML) and...

Blockchain analytics firm Chainalysis has joined up with digital asset exchange CoinField to help with its Anti-Money Laundering, or AML,...

EPayments Systems Ltd, a United Kingdom-authorized electronic money institution, must suspend online payment operations due to the...

Major global peer-to-peer (P2P) crypto exchanges platform LocalBitcoins is allegedly suspending user accounts with little fanfare, citing...

Securities and Futures Commission (SFC), the securities regulator of Hong Kong has officially released regulations for crypto fund...

Binance, the major cryptocurrency exchange, has partnered with crypto analytics startup Coinfirm to improve its anti-money laundering...