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Research: Binance and Huobi Received Over 52% of Total $2.8B Illicit BTC in 2019Research: Binance and Huobi Received Over 52% of Total $2.8B Illicit BTC in 2019Category: blockchain
Thu Jan 16 2020 17:44:00 GMT+0000 (Coordinated Universal Time)

Chainalysis: Binance and Huobi together received over 52% of total $2.8 billion worth of Bitcoin sent from criminal sources in 2019

US Congress Looks at Role of Crypto and Internet in Funding Hate CrimesUS Congress Looks at Role of Crypto and Internet in Funding Hate CrimesCategory: blockchain
Wed Jan 15 2020 19:19:00 GMT+0000 (Coordinated Universal Time)

U.S. Congress should not discount the future role of cryptocurrencies in funding acts of domestic extremism, the House Financial Services Committee warns

Greek Court Suspends Decision to Extradite Alleged Crypto CriminalGreek Court Suspends Decision to Extradite Alleged Crypto CriminalCategory: blockchain
Tue Dec 24 2019 10:09:00 GMT+0000 (Coordinated Universal Time)

A top Greek court has reportedly suspended the decision to extradite Alexander Vinnik, who is accused of laundering billions through crypto exchange BTC-e

Russia Is Unhappy About Greece Extraditing Money Launderer Vinnik to FranceRussia Is Unhappy About Greece Extraditing Money Launderer Vinnik to FranceCategory: blockchain
Fri Dec 20 2019 17:07:00 GMT+0000 (Coordinated Universal Time)

Russian Embassy is unhappy about Greece again ruling to extradite the alleged $4 billion Bitcoin launderer Alexander Vinnik to France

Russia Is Unhappy About Greece Extraditing Alleged Money Launderer Vinnik to FraRussia Is Unhappy About Greece Extraditing Alleged Money Launderer Vinnik to FraCategory: blockchain
Fri Dec 20 2019 17:07:00 GMT+0000 (Coordinated Universal Time)

Russian Embassy is unhappy about Greece again ruling to extradite the alleged $4 billion Bitcoin launderer Alexander Vinnik to France

Fed’s Brainard: Stablecoins like Libra could ‘put consumers at risk’ without safCategory: blockchain
Wed Dec 18 2019 17:18:40 GMT+0000 (Coordinated Universal Time)

U.S. Federal Reserve Governor Lael Brainard said on Wednesday that Facebook’s proposed cryptocurrency Libra must overcome “a core set of legal and regulatory challenges” before it can be launched as a

After BottlePay, Two More Crypto Firms Shut Down Due to Upcoming EU RulesAfter BottlePay, Two More Crypto Firms Shut Down Due to Upcoming EU RulesCategory: blockchain
Mon Dec 16 2019 11:14:00 GMT+0000 (Coordinated Universal Time)

Two EU-based crypto firms are shutting down because of the upcoming EU Anti-Money Laundering rules

Bitfinex now using compliance tool from Chainalysis to keep ‘bad actors off’ itsCategory: blockchain
Fri Dec 13 2019 06:05:14 GMT+0000 (Coordinated Universal Time)

Cryptocurrency exchange Bitfinex has integrated a compliance tool by blockchain analysis firm Chainalysis to monitor cryptocurrency transactions in “real-time.” Announced Thursday, Chainalysis said it

Blockchain Makes Money Laundering Risks Greater, Says Swiss RegulatorBlockchain Makes Money Laundering Risks Greater, Says Swiss RegulatorCategory: blockchain
Wed Dec 11 2019 10:13:00 GMT+0000 (Coordinated Universal Time)

The Swiss Financial Market Supervisory Authority warned that blockchain exacerbates the country’s money laundering risks

Over 80 Japanese banks plan to join JPMorgan’s blockchain payments networkCategory: blockchain
Tue Dec 10 2019 09:55:10 GMT+0000 (Coordinated Universal Time)

More than 80 banks in Japan have shown interest in joining JPMorgan’s blockchain payments platform, the Interbank Information Network (IIN). Daizaburo Sanai, an executive director at JPMorgan, told Bl



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