Tornado Cash Sanctions Are Spiraling Into Compliance Nightmares

2022-8-17 18:30

Crypto privacy mixer Tornado Cash drew attention last week after the U.S. Treasury Department sanctioned the service last week. The implications of complying with the sanctions are starting to sink in with the rest of the industry, raising questions about just what compliance looks like.

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compliance week tornado cash sanctions starting rest

Источник: coindesk.com

compliance week → Результатов: 34


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RegTank Invited to the Paris Blockchain Week Summit (PBWS), Empowering Compliance Transformation within the Cryptocurrency Industry

RegTank, a one-stop compliance solution provider was invited to the Paris Blockchain Week Summit (PBWS). The leading European blockchain conference was recently held from 9th to 10th December 2020 and has gathered more than 1700 entrepreneurs, investors, and media personnel from all over the world.

2020-12-14 14:43


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RegTank invited to attend the Paris Blockchain Week Summit 2020

RegTank Technology is honored to be invited to present our Revolutionary compliance tool, Protego at the upcoming Paris Blockchain Week Online Summit (PBWS) 2020 happening on 9-10 December 2020. PBWS is Europe’s leading Blockchain conference and it has brought together 1,700+ entrepreneurs, investors and media from all over the world to talk about blockchain and […]

2020-12-9 21:35


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Researchers Say Coinbase, BitGo, and Binance Can Find Attackers Behind Twitter Scam

Coinbase, BitGo, and Binance might know the attackers behind the Twitter scam that perpetuated a bitcoin “giveaway” this week, as per one on-chain analytics firm. Tracking Bitcoin Trails Crystal Blockchain, a BitFury division that provides money laundering and on-chain compliance tools through its products, tracked bitcoin trails associated with the hacker’s addresses.

2020-7-17 13:00


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Facebook hires lobbying firm to help sweet talk cryptocurrency regulators

Facebook‘s “cryptocurrency” Libra is facing an ever growing mountain of regulatory challenges. It seems it needs a helping hand, as it’s hired a specialist firm to lobby Washington directly. According to registration documents filed earlier this week, Facebook will be represented by Washington, DC-based FS Vector LLC, a firm that specializes in regulatory compliance and public policy.

2019-8-27 14:31


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Huobi Joins OKEx in Adding Four New Stablecoins

Huobi Global has announced its decision to list four USD-pegged stablecoins by the end of the week. In a support notice published on its platform, the company noted that users will be able to make deposits for Paxos Standard Token (PAX), True USD (TUSD), Circle’s (USDC), and Gemini exchange’s (GUSD) on its exchange starting from Friday, October 19, 2018 (GMT +8).

2018-10-17 21:15


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