02:00Regulation 0 + Bitfinex Crypto Exchange Adopts Chainalysis KYT to Combat Money Laundering21:13Regulation 0 + Paxful Introduces AI-Powered, Biometric Verification to Improve KYC and AML18:00Regulations 0 + Financial Supervisory Authority of Finland to Supervise Cryptocurrency Exchange LocalBitcoins11:00Regulations 0 + Localbitcoins Warns Over ‘Major Changes’ For Users in AML/KYC Crackdown04:05Vlad Nistor 0 + Owner of Romanian Exchange Coinflux to Be Extradited to the US
18:00Regulations 0 + Financial Supervisory Authority of Finland to Supervise Cryptocurrency Exchange LocalBitcoins
17:28hard fork 0 + Japan finance regulator raids cryptocurrency exchanges in money laundering sweep18:00Regulation 0 + LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC18:42Regulation 0 + After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works18:00Money Laundering 0 + Florida Judge Overturns Ruling That Bitcoin Isn’t ‘Money’19:29Digital assets 2 + Mexican Startup Wants to Support Venezuelans With $1 Million Crypto Airdrop
19:57Regulation 0 + Bittrex Goes on the Offensive After BitLicense Rejection18:08Investing 0 + Binance Partners With IdentityMind for Enhanced Compliance and Security21:30police 0 + Cryptocurrency Accounts for Less Than 2% of All Japanese Money Laundering Cases00:50Startups 6 + Binance Expands Fiat-to-Crypto Exchange Into Europe Via Jersey01:20vinnik 0 + BTC-e Operator Alexander Vinnik to Go on Hunger Strike, Lawyer Says