22:00UK 0 + FCA Ban on Retail Crypto Derivatives Trading Will Be in Full Effect Today23:12SEC 0 + Financial Law Firm Creates Unified Bitcoin And Crypto Crime Database14:54hard fork 0 + UK drafts collaborative plan to crack down on cryptocurrency crime21:33Regulation 0 + Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges18:00Regulation 0 + LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC
16:13FinCEN 0 + FinCEN Wants US Citizens to Disclose Offshore Crypto Holdings of Over $10K23:00United States 0 + United States Regulators Begin Crack Down on Crypto and Bitcoin Crime18:55Law & justice 0 + Man Sentenced for Illegal Money Transmission Services on LocalBitcoins20:16Op-ed 0 + Debunking Bitcoin Myths: "It’s Only for Criminals"16:49Op-ed 1 + Op Ed: Hanging Money Launderers Out to Dry: The Role of KYC/AML in Blockchain
14:57Law 0 + Chainalysis to Provide Bitfinex With ‘Privacy-Safe’ Tools to Combat Crime18:20Unbanked 0 + Unbanked for Buying Bitcoin: How the Financial System Criminalizes Crypto12:25hard fork 0 + 55,000 Brazilians scammed out of $200M+ worth of fake cryptocurrency21:13Regulation 0 + Paxful Introduces AI-Powered, Biometric Verification to Improve KYC and AML18:00USDT 0 + Circle to Integrate NICE Actimize’s Market Surveillance System
