19:57Regulation 0 + Bittrex Goes on the Offensive After BitLicense Rejection19:00Regulations 0 + Danish Man Laundered $500,000 in Dirty Money through Bitcoin, Says Authorities21:13Regulation 0 + Paxful Introduces AI-Powered, Biometric Verification to Improve KYC and AML18:00Regulation 0 + LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC18:00Regulations 0 + Financial Supervisory Authority of Finland to Supervise Cryptocurrency Exchange LocalBitcoins18:54hard fork 0 + Switzerland inches closer to cryptocurrency regulation16:49Op-ed 1 + Op Ed: Hanging Money Launderers Out to Dry: The Role of KYC/AML in Blockchain
18:00Regulations 0 + Financial Supervisory Authority of Finland to Supervise Cryptocurrency Exchange LocalBitcoins
19:00QuadrigaCX 0 + New Evidence Ties Late QuadrigaCX CEO to Money Laundering Scheme09:00South Korea 0 + G-20 Members To Meet Over Crypto Regulations01:33Regulation 0 + Pakistan Introduces Crypto Regulation18:08Investing 0 + Binance Partners With IdentityMind for Enhanced Compliance and Security14:01hard fork 0 + Alleged Russian boss of Bitcoin ‘money-laundering scheme’ wants to go home18:53Regulation 0 + Israeli Court Rules Against One-Size-Fits-All Bitcoin Ban by Bank00:14Regulation 0 + CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes
13:27hard fork 0 + Bittrex: New York’s denial of our BitLicense application contained ‘factual inaccuracies’13:34Money Laundering 0 + G20 to Establish Crypto AML and Counter-Terrorism Financing Regulations in June: Report20:17swedbank 0 + Bitcoin (BTC) Above $4,000 But Swedbank is now “restrictive” to Crypto14:00KYC 0 + Binance Partners with IdentityMind to Bolster its KYC and AML Measures21:11News 0 + CipherBlade Report Disputes Wall Street Journal’s Claims against Shapeshift18:42Regulation 0 + After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works
13:27hard fork 0 + Bittrex: New York’s denial of our BitLicense application contained ‘factual inaccuracies’
13:34Money Laundering 0 + G20 to Establish Crypto AML and Counter-Terrorism Financing Regulations in June: Report
