Tether is using Chainalysis' "Know Your Transaction" tool to create risk profiles for USDT users and monitor potentially suspicious activity.
WisdomTree was the lead investor in the funding round for Securrency. Other investors include the state-backed Abu Dhabi Investment Office (ADIO).
Reddit founder Alexis Ohanian’s Initialized Capital, Blockchain Capital and PayPal Ventures are backing TRM Labs in its effort to help financial firms manage crypto risk.
The blockchain analytics provider now offers a window into the data of more than 87 percent of the top 100 cryptocurrencies.
Bittrex's implementation of the intelligence software may help prevent bad actors from operating on the American exchange.
A large donation to a non-profit working to protect the Amazon rainforest has been blocked by compliance hurdles at crypto payments firm BitPay.
The world's largest exchange, Binance, announced 30 potential cryptos and a compliance framework for its U.S. subsidiary.
The crypto industry can fight money launderers effectively, but not the way FATF wants it to, a CEX.IO compliance officer writes.
E-commerce giant Rakuten has partnered with blockchain analytics firm CipherTrace to ensure AML compliance for its soon-to-launch exchange platform.
Facebook has hired two Coinbase vets to work in compliance roles, and at least one is involved in the social network's blockchain effort.
Binance has partnered with blockchain analytics startup Elliptic to combat money laundering as it continues to expand.
Binance is partnering with the blockchain analytics firm CipherTrace to beef up its anti-money laundering procedures.
Binance is moving to boost compliance and data security through a new partnership with Medici Ventures portfolio firm IdentityMind.
The U.S. Securities and Exchange Commission is seeking vendors to provide detailed blockchain data in order to improve crypto compliance.
Venture capital firm Blockchain Capital has led a $1.7 million seed round for San Francisco-based crypto compliance startup TRM Labs.