Maybe one day, drawing distinctions between crypto and traditional finance will seem quaint.
Laundering money with Bitcoin is actually an ineffective strategy because of its complexity and high risk
The DoJ, lawmakers and even Federal Reserve Chairman Jerome Powell have voiced concern about the misuse of digital currencies.
By Stephanie Brooker and Linda Noonan
The French National Assembly has published a report about virtual currencies suggesting that privacy-preserving coins should be banned. Zcash disagrees.
The FinCEN Files show trillions in tainted dollars flow freely through major banks, swamping a broken enforcement system.
Big banks want you to know that reports they processed hundreds of billions of dollars of potentially dodgy funds are old and not necessarily relevant to the current money-laundering fight. ...
FinCEN receives more than 1,500 reports every month from financial institutions regarding cryptocurrencies, a top official said Thursday.
U.S. regulators are warning crypto businesses to follow anti-money laundering regs, but some of these regs will not address new types of illicit flows if crypto scales.
Thousands of secret “suspicious activity reports” offer a never-before-seen picture of corruption and complicity — and how the government lets it flourish.
A leak of thousands of “suspicious activity reports” that banks filed with regulators shows the widespread nature of illicit money flows.
Banking shares tumbled on Monday following the leak of reports on $2 trillion worth of suspicious transactions facilitated by major lenders and other financial institutions.
The Financial Crimes Enforcement Network has issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. What do ...
Cryptocurrency exchanges will likely have to reckon with VPN access as part of any regulatory or law enforcement actions for market manipulation.