18:08Investing 0 + Binance Partners With IdentityMind for Enhanced Compliance and Security14:12hard fork 0 + New EU regulations put an end to buying Bitcoin anonymously12:58monero 0 + WSJ Claim of $9 Mln Laundered Via Shapeshift Based on Flawed Investigation, Analysts Say23:53Regulation 0 + Canadian Federal Tax Agency Targets Bitcoin Investors10:31trading platform 0 + In the Daily: Huobi AML Measures, New OTC Desk, Bank Card Deposits15:29Cryptocurrency 6 + LocalBitcoins Issues a Statement on Upcoming Anti-Money Laundering Regulations and Compliance01:54Regulation 3 + European Banking Regulators Call for Unity in Crypto Regulations
12:58monero 0 + WSJ Claim of $9 Mln Laundered Via Shapeshift Based on Flawed Investigation, Analysts Say
15:29Cryptocurrency 6 + LocalBitcoins Issues a Statement on Upcoming Anti-Money Laundering Regulations and Compliance
14:00KYC 0 + Binance Partners with IdentityMind to Bolster its KYC and AML Measures14:01hard fork 0 + Alleged Russian boss of Bitcoin ‘money-laundering scheme’ wants to go home18:42Regulation 0 + After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works20:20hard fork 0 + Cryptocurrency exchange WEX/BTC-e tied to Bitcoin ransomware hackers, report13:53Ernst & Young 0 + Canadian Banks Wary of QuadrigaCX Assets’ Origins, Cite Money Laundering Concerns23:32users 2 + Localbitcoins to Introduce New User Verification Rules
13:53Ernst & Young 0 + Canadian Banks Wary of QuadrigaCX Assets’ Origins, Cite Money Laundering Concerns
18:00Regulations 0 + Financial Supervisory Authority of Finland to Supervise Cryptocurrency Exchange LocalBitcoins21:11News 0 + CipherBlade Report Disputes Wall Street Journal’s Claims against Shapeshift16:49Op-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 Know17:23#scams 0 + Crypto Crime Trends Evolving as Users Wise Up: Exchange Hacks, Darknet and Money Laundering00:50Startups 6 + Binance Expands Fiat-to-Crypto Exchange Into Europe Via Jersey
18:00Regulations 0 + Financial Supervisory Authority of Finland to Supervise Cryptocurrency Exchange LocalBitcoins
17:23#scams 0 + Crypto Crime Trends Evolving as Users Wise Up: Exchange Hacks, Darknet and Money Laundering
