Patrick Thompson talks to Lance Morginn about Blockchain Intelligence Group, and the future of blockchain analytics sector.

Chief amongst the proposals is a separation of “qualified” and “non-qualified” investors, with separate rules relating to each class.

A bill is in the works that would require Spanish taxpayers to submit information to the authorities concerning their dealings...

Financial regulators in the world’s seven biggest economies will continue to oppose the launch of Facebook’s digital currency Libra until...

The new framework would help increase transparency in digital currency trading and ensure gains were appropriately reported to the authorities...

Malcom Wright brings three decades’ worth of experience in compliance and anti-money laundering practices to embattled BitMEX.