Over the Counter digital currency exchange, Suex, has the dubious honour of being the first of its kind to be sanctioned by the US...

Chainanalysis recently released a mid-year update on the still small, but growing threat of ransomware. Ransomware continues to be a...

If you're a registered as a registered digital currency exchange (DCE) with AUSTRAC, you'll know that amongst other obligations, you need...

Despite Bitcoin having been created in 2009, and the recent anniversary of the first retail bitcoin transaction, which occurred on May 22...

In the last month, AUSTRAC has published guidance in the following areas: How to submit more effective suspicious matter reports (SMRs)...

Chainalysis' Australia Country Manager Todd Lenfield spoke at the final day of Australian #AusBlockchainWeek to discuss the challenges of...

In a press release last week, Bruno Le Maire, the French Minister of Finance, commanded all digital currency providers to enforce strict...

Recently, blockchain analysis firm Chainalysis announced it was launching a program designed to manage and store cryptocurrency seized...

The Brazilian Minister of Economic Affairs, Paulo Guedes, envisions Brazil will step into the new age through issuing its own CBDC.

Lawsuit alleges BitMex officers 'looted' $440M from parent company, following investigations by the CFTC and the DOJ

The US Financial Crimes Enforcement Network (FinCEN) has issued its first-ever financial penalty against a Bitcoin mixer. FinCEN, the US...

BitMEX has been hit with multiple significant claims in the US, for various breaches of the Commodity Exchange Act and the Bank Secrecy Act

The Chinese digital yuan is set to be rolled out in an area with over 70 million residents in coming weeks.

Alleged operator of notorious digital asset exchange BTC-e, Alexander Vinnik has been extradited from Greece by French authorities

Project Participate is a collaboration of the world's leading digital asset companies to discuss indicators of suspicion.