Cooperation with the US Treasury sanctions on Tornado Cash was strongest at the user level and weaker further along the settlement chain.
Category: Regulation News
Gov. Tim Walz accepted — and returned — $4K donation from FTX exec
Nishad Singh and Sam Bankman-Fried contributed to the campaigns of two Minnesota policymakers mere days before FTX’s collapse in 2022.
EU watchdog sues Elon Musk’s X over alleged AI data violations
As recently as July 25, the DPC seemed to believe the matter would be resolved without court actions.
UK’s FCA provides more guidance on crypto promotion compliance
The financial regulator is trying to bring companies offering crypto services into line with requirements that came into force in October.
How Chinese traders and miners get around China’s crypto ban
Chinese crypto traders, miners and airdrop farmers aren’t letting an almost total ban on crypto in China stop them from joining the fun.
Crypto Super PACs win big backing candidates in 3 US state primaries
After backing two losing candidates in Arizona primaries on July 30, the crypto-backed Fairshake PAC and its affiliates could claim up to four new victories […]
Eisenberg seeks to have Mango Markets fraud convictions thrown out
Eisenberg has insisted all along that his actions on Mango Markets were legal trading and not fraud or market manipulation.
India has no plans to regulate crypto sales and purchases
Despite tightening measures against money laundering and terror financing, India has no immediate plans to regulate cryptocurrency transactions.
Homeland Security leads to man charged over crypto recovery scam
At least 175 people claim they engaged Coin Dispute Network to help them recover funds but never saw a single cent returned.
CoinDCX introduces protection fund to secure Indian crypto users
CoinDCX’s Crypto Investors Protection Fund will enhance user security by allocating 2% of brokerage income annually to safeguard assets.