21:11News 0 + CipherBlade Report Disputes Wall Street Journal’s Claims against Shapeshift18:53Regulation 0 + Israeli Court Rules Against One-Size-Fits-All Bitcoin Ban by Bank00:37Hollywood 0 + Hollywood Made Another Bitcoin Movie, but It’s Full of Bias and Misconceptions03:01Wallets 0 + Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto Transactions23:53Regulation 0 + Canadian Federal Tax Agency Targets Bitcoin Investors21:50law and legislation 0 + Russia’s Crypto Users May Need Special ID21:30YLE 0 + Nordea Bank Faces Allegations of Laundering Russian Millions23:03Law 0 + FATF Issues Preliminary Guidelines on Digital Assets to Combat Money Laundering13:00hard fork 0 + 1.6% of money laundering cases in Japan involved cryptocurrency in 201822:21Law & justice 0 + QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know20:21Cryptocurrency Exchange 0 + Huobi Korea to Strengthen Anti-Money Laundering Protections
18:54hard fork 0 + Switzerland inches closer to cryptocurrency regulation18:42Regulation 0 + After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works00:14Regulation 0 + CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes14:42hard fork 0 + Here are the 3 ways OneCoin defrauded cryptocurrency investors for billions23:43Law 0 + US District Attorney Charges OneCoin Founders With ‘Billions’ in Alleged Fraud01:55Turkey 0 + Turkish Real Estate Agency Sells 9 Houses for BTC20:20hard fork 0 + Cryptocurrency exchange WEX/BTC-e tied to Bitcoin ransomware hackers, report22:00National Police Agency 0 + Japan Police: 98.3% of Money Laundering Cases Don’t Involve Cryptocurrency11:49Fraud 0 + Japan: Reported Cases of Crypto-Related Money Laundering Increase 10-Fold in 201810:31trading platform 0 + In the Daily: Huobi AML Measures, New OTC Desk, Bank Card Deposits00:38law and legislation 0 + Cyprus Securities Regulators Ask For Adoption Of EU’s Anti-Money Laundering Directive
22:00National Police Agency 0 + Japan Police: 98.3% of Money Laundering Cases Don’t Involve Cryptocurrency
00:38law and legislation 0 + Cyprus Securities Regulators Ask For Adoption Of EU’s Anti-Money Laundering Directive
12:58monero 0 + WSJ Claim of $9 Mln Laundered Via Shapeshift Based on Flawed Investigation, Analysts Say16:49Op-ed 1 + Op Ed: Hanging Money Launderers Out to Dry: The Role of KYC/AML in Blockchain03:00KYC 0 + Binance-Backed OTC Firm Releases Anti-Money Laundering Compliance-as-a-Service Product20:00OneCoin 0 + OneCoin Ponzi Scam Ringleaders Charged in United States15:15Fraud 0 + Australia: Financial Regulator Suspends Two Crypto Exchanges in Drug Trafficking Case03:10Money Laundering 0 + Revolut CEO Refutes Claims of Negligence and Money Laundering Breach12:49hard fork 0 + Moonday Mornings: Banks hate Malta, crypto CEO crashes Lambo21:30police 0 + Cryptocurrency Accounts for Less Than 2% of All Japanese Money Laundering Cases23:09Court 0 + Russian Supreme Court Classifies Illicit Crypto Use Under Money Laundering Laws13:53Ernst & Young 0 + Canadian Banks Wary of QuadrigaCX Assets’ Origins, Cite Money Laundering Concerns
12:58monero 0 + WSJ Claim of $9 Mln Laundered Via Shapeshift Based on Flawed Investigation, Analysts Say
13:53Ernst & Young 0 + Canadian Banks Wary of QuadrigaCX Assets’ Origins, Cite Money Laundering Concerns
