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Alleged bitcoin launderer Alexander Vinnik, who is wanted by several countries, has filed in Greece for extradition to Russia.
Blockchain analytics firms say money laundering accusations against ShapeShift don’t match up.
Malta is turning to crypto sleuthing startup CipherTrace for technical help addressing the risk of financial crimes in its digital asset industry.
Cryptocurrency exchange WEX, formerly called BTC-e, may have been used to launder illicit gains from the SamSam ransomware, according to PwC.
Reports of suspicious cryptocurrency transactions in Japan soared last year, but were a tiny fraction of the overall total.