Money laundering

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Crime
5 August 2021

Russian federal agency working on a Bitcoin tracking tool
Policy and Regulation
4 August 2021

HSBC to halt credit card payments to Binance exchange

Policy and Regulation
4 August 2021

Crypto exchange gains in-principle approval in Singapore

En bild av Bitcoin bredvid en skattekalkylator
Policy and Regulation
29 July 2021

US Senators propose crypto tax to raise $28BN for infrastructure

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Crime
27 July 2021

DOJ probe investigates Tether execs for alleged bank fraud

En bild av orden
Markets
23 July 2021

Weekly Report: Digital Yuan concerns resurface as EU considers more strict crypto regulation

Tesla logo with a Bitcoin
Markets
23 July 2021

Weekly Report: Elon Musk holds Bitcoin, Ether and DOGE

Image of Paysafe website on a screen under a magnifying glass
Financial Technology
23 July 2021

Paysafe uses Elliptic to support crypto payments compliance

An image of the EU flag
Policy and Regulation
21 July 2021

European Commission looking to outlaw anonymous crypto transactions

Financial Technology
15 July 2021

European Central Bank is launching a digital euro project

An image showing handcuffs and bitcoin
Crime
13 July 2021

British police seize $250 million worth of cryptocurrency

An image of bitcoin and a judge’s gavel with the brazil flag
Crime
6 July 2021

Brazil detains ‘Bitcoin King’ as police probe $300M BTC Scam

An image of the flag of Vietnam
Policy and Regulation
5 July 2021

Vietnam set to pursue a blockchain-based cryptocurrency project

Image of Aave symbol in front of price chart
Business
5 July 2021

AAVE makes weekly gains of 37% ahead of Aave Pro launch

The Binance logo on a phone
Markets
2 July 2021

Weekly Report: Binance scrambles to provide services in the UK

The FinCEN website
Policy and Regulation
1 July 2021

Cryptocurrencies are a national priority for FinCEN

Image of Bitcoin on map of Australia
Policy and Regulation
30 June 2021

Australian regulator consults on crypto investment products

Image of Coinbase on a screen under a magnifying glass
Policy and Regulation
29 June 2021

Coinbase receives BaFin approval while it lists more assets

An image of the Binance logo on a phone screen
Policy and Regulation
28 June 2021

The FCA flags Binance operations in the UK

Image of someone looking at Bitcoin under a magnifying glass
Business
25 June 2021

Chainalysis valued at $4.2bn following latest funding round

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