After a public consultation completed last year, the Hong Kong Government has gazetted draft legislation which is expected to implement a...

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...

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...

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

In a global race to digitise national currencies, the EU has kept good on its earlier promises to explore implementing the CBDC.

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