AML

Here's What's Standing in the Way of a Tokenized Economy

The challenges of digital identity, AML/KYC and common technical standards must be overcome to deliver on the promise of blockchain technology.

During a speech Friday, a member of US Congress called for tighter anti-money laundering controls for cryptocurrencies.

By Wolfie ZhaoJul 14, 2017

A pair of US senators have filed a new anti-money laundering bill aimed at beefing up oversight of digital currency activities.

By Stan HigginsMay 31, 2017

The Australian government is looking to update its anti-money laundering laws to include bitcoin and other digital currency exchanges.

By Stan HigginsOct 27, 2016

How does bitcoin shape our perception of privacy in the digital age? Chainalysis co-founder Jonathan Levin explores.

By Jonathan LevinApr 30, 2016

After an eventful 2015 for bitcoin and the blockchain, what’s in store on the regulatory and enforcement front in 2016?

The European Union (EU) is years away from implementing a consistent framework for cryptocurrency regulation, according to a new report by SWIFT.

Drinker Biddle & Reath's Charles Cowan looks at why insurance companies have so far hesitated to work with bitcoin companies.

By Charles CowanJun 28, 2015

Bitcoin startup Elliptic has announced a new transaction visualization tool that draws connections between several dark markets and exchanges.

By Stan HigginsJun 18, 2015

The Financial Action Task Force (FATF) has taken note of the issues hindering partnerships between bitcoin businesses and banks.

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