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TORNADO CASH SANCTIONS
Hacker behind $234 million India crypto theft starts washing fundsThe perpetrator on Monday moved 2,500 Ether tokens worth about $6.3 million to Tornado Cash — a sanctioned service that blurs the origin of...- US Treasury unit proposes stepping up scrutiny of crypto mixersThe U.S. Treasury Department's FinCEN has proposed a rule that would require financial firms to report transactions involving cryptocurrenc...
- Tornado Cash cofounder Roman Storm pleads not guilty to laundering over $1 billionThe US Treasury banned Tornado Cash last November, saying North Korea's Lazarus Group, which is also under US sanctions, used it the previo...
- Crypto must end anonymity for illicit finance, says US regulatorLegally compliant crypto companies should not be using "mixers" or software tools that effectively anonymise users by pooling and scramblin...
- Crypto detectives are cleaning up by cracking downWhen cryptocurrencies hit the mainstream in the 2010s, the technology was widely viewed as a perfect vehicle for crime. A drug dealer or sc...
- Crypto crime hits record $20 billion in 2022, report saysThe United States also imposed sanctions last year on cryptocurrency mixing services Blender and Tornado Cash, which it said were being use...
- Crypto Price Today: Bitcoin holds $19k; Cardano, XRP& Dogecoin drop up to 5%Terra is a highly controversial blockchain project that blew up this year and arguably took down the entire crypto market with it. After it...
- Coinbase backs lawsuit against US Treasury over Tornado Cash sanctionsThe Treasury Department imposed sanctions on Tornado Cash last month over allegations it had laundered more than $7 billion worth of virtua...
- Crypto firms say US sanctions limit use of privacy softwareThe Biden administration issued an executive order on digital assets in March that calls, in part, for regulations on the industry.
- NFTs worth $100 million stolen in past year, Elliptic saysNFTs are blockchain-based assets that represent digital files such as images, video, or text.
- Bankrupt crypto lender Celsius sues ex-money manager over alleged theftIn a complaint filed in Manhattan bankruptcy court, Celsius accused Jason Stone and his company KeyFi Inc of "gross negligence" and "extrao...
- Ethereum overhaul risks creating a new class of crypto kingpinsFlashbots is already the dominant way for miners to collect fees from traders by letting their transactions front-run and otherwise step ar...
- Crypto Price Today Live: Bitcoin holds $24,000; Solana and Uniswap drop 8% eachThe ED probe into alleged money laundering by crypto exchange WazirX and the subsequent squabbling among its promoters has revealed the 'da...
- Crypto nomads: Surfing the world for risk and profitCryptocurrency — digital money not backed by any nation — is famous for its wild and frequent gyrations. But FTX, the cryptocurrency tradin...
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