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Cybersecurity firm Chainalysis is unveiling its new compliance platform for Bitfinex, one of the world’s leading and most popular cryptocurrency exchanges.
Chainalysis and Bitfinex Working...
It looks like more and more countries are banding together to potentially fight against cryptocurrency fraud.
Some Countries Are Examining New Ways to Fight
As we...
Several regulators in the crypto space fear that digital currencies will be used to launder money. After cases like these, we can understand why.
Money...
Law enforcement in Japan says cryptocurrency money laundering constitutes only a minor portion of the total cases of money laundering in the country. This...
A 27-year-old American woman has pled guilty to supporting ISIS with the use of Bitcoin, money laundering, and bank fraud.
Using Bitcoin to Fund Terrorism
According...
New York's Department of Financial Services has given Bitcoin ATM provider, Coinsource, a BitLicense for operating in the state.
Live Bitcoin News has reported on the...