Robinhood’s crypto arm to pay a $30 million fine after New York state probe July 21, 2021, 4:55PM EDT • Startups
Interactive Brokers to pay more $38 million in penalties for transactional violations August 10, 2020, 12:06PM EDT • Startups
Elliptic's Liat Shetret: Congress risks losing the tech war to China if it imposes stringent regulations on crypto January 16, 2020, 10:39AM EST • Regulation
ECB builds proof-of-concept for anonymous transactions using central bank-backed digital currency December 18, 2019, 12:30AM EST • Regulation
Bitfinex now using compliance tool from Chainalysis to keep ‘bad actors off’ its platform December 13, 2019, 1:05AM EST • Exchanges
Over 80 Japanese banks plan to join JPMorgan’s blockchain payments network December 10, 2019, 4:55AM EST • Layer 1s
CipherTrace adds support for BNB and Binance Chain to enable tracing for potential money laundering risks November 5, 2019, 9:01AM EST • Cryptocurrency
Malta finance regulator to ‘actively monitor’ crypto firms to prevent money laundering September 6, 2019, 7:55AM EDT • Regulation
UK’s new economic crime plan includes action on cryptocurrencies July 15, 2019, 3:42AM EDT • Regulation
Bitcoin ATMs being used for drug-money laundering in Spain, as dealers exploit loophole in existing EU law July 11, 2019, 8:15AM EDT • Bitcoin
