22:00KYC 0 + Japan FSA Investigates Security Lapses at Cryptocurrency Exchanges19:00Regulations 0 + Danish Man Laundered $500,000 in Dirty Money through Bitcoin, Says Authorities18:00Regulations 0 + Financial Supervisory Authority of Finland to Supervise Cryptocurrency Exchange LocalBitcoins00:14Regulation 0 + CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes06:00venture capital 1 + Blockchain Detective Startup Chainalysis Collects $30 Million Funding14:00G20 0 + $1.7B Stolen in 2018 – Cryptocurrency Theft Skyrockets as Prices Dropped16:55IMF 0 + International Monetary Fund Says Growth of Blockchain in Malta Poses Significant Risks
18:00Regulations 0 + Financial Supervisory Authority of Finland to Supervise Cryptocurrency Exchange LocalBitcoins
11:45security 0 + Binance Partners with Blockchain Security Firm CipherTrace, Bolsters AML Measures09:00South Korea 0 + G-20 Members To Meet Over Crypto Regulations21:11News 0 + CipherBlade Report Disputes Wall Street Journal’s Claims against Shapeshift12:49hard fork 0 + Moonday Mornings: Banks hate Malta, crypto CEO crashes Lambo15:29Cryptocurrency 6 + LocalBitcoins Issues a Statement on Upcoming Anti-Money Laundering Regulations and Compliance12:00Upbit 0 + Major South Korean Crypto Exchanges Launch AML Initative00:50Startups 6 + Binance Expands Fiat-to-Crypto Exchange Into Europe Via Jersey
15:29Cryptocurrency 6 + LocalBitcoins Issues a Statement on Upcoming Anti-Money Laundering Regulations and Compliance
19:00QuadrigaCX 0 + New Evidence Ties Late QuadrigaCX CEO to Money Laundering Scheme18:08Investing 0 + Binance Partners With IdentityMind for Enhanced Compliance and Security16:49Op-ed 1 + Op Ed: Hanging Money Launderers Out to Dry: The Role of KYC/AML in Blockchain22:21Law & justice 0 + QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know09:17WBTC 0 + Op-Ed: The Bitcoin Monstrosity WBTC16:04Cryptocurrency 2 + Crypto Goes Beyond Speculation, the 8 Most Common Crypto Transaction Types20:54cryptocurrencies and tokens 2 + Having A Gas: This Week In Crypto Pop Culture, January 14-18
