Project Participate is a collaboration of the world's leading digital asset companies to discuss indicators of suspicion.

Paypal is reportedly planning to offer direct sale of Bitcoin, and potentially other digital assets, according to rumours

Blockchain records have been used as evidence in the arrest of an alleged money launder who liked to post pictures of cash on social media..

India's blockchain scene has continued to expand this year, and BitGo is now providing custody for a leading exchange...

The Marshall Island's SOV digital currency is an exciting experiment those interested in Central Bank Digital Currencies should watch...

The Netherlands Ministry of Finance is considering a 5AMLD implementation proposal that could have consequences for digital currency firms

Across the globe, central banks have been experimenting, and implementing central bank digital currencies (CBDCs).

Chief Technical Counsel of Chainalysis, Michael Mosier, will return to FINCen in a new role as Deputy Director.

Is crypto and blockchain a world of cyber criminals? How much darket money is sloshing around? Chainalysis' 2020 report is a must read

The 5th Anti-Money Laundering Directive (AMLD5) is now in effect, and extends the EU’s AML/CTF rules to include virtual currencies.

The Ukranian government has approved the final version of a money laundering law that will handle virtual assets and VASPs.

A local German news outlet, Handelsblatt, has reported that banking institutions in Germany can now provide digital assets to their clients.

Director of FinCEN has stated that anti-money laundering (AML) laws will be strictly enforced when it comes to cryptocurrencies.

An interview with Bougartchev Moyne Associés, revealed new regulatory developments in the French crypto space.

Following revelations of serious AML/CTF breaches by major Australian banks, blockchain is being identified as a possible solution.