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With a passion for untangling the complexities of the financial world, I’ve spent over four years in financial journalism, covering everything from traditional equities to the cutting edge of venture capital. “The financial markets are a fascinating puzzle,” I often say, “and I love helping people make sense of them.” That’s what drives me to bring clear and insightful financial journalism to the readers of Coincu.
OFAC
ISIS Terror Affiliates Raising Millions Of Through Cryptocurrencies
Blockchain analytics firm TRM Labs reports that terrorist groups associated with ISIS are increasingly using
Jul
Binance Sanctioned Wallet Receives $2M in Crypto With North Korea Allegations
According to an OFAC statement, a swath of Binance crypto-holding wallets was sanctioned for possible
May
Poloniex Settles $7.6 Million Breach Charges With OFAC
Poloniex will pay $7.6 million in fines for numerous sanctions breaches.
May
Circle CEO Blames The US Policy After USDC’s Massive Fall
According to Circle CEO Jeremy Allaire, the regulatory burden and regulators' efforts to debunk the
Apr
Coinbase Joins Fight Against Tornado Cash Ban – Will You?
The legal challenge against the United States Treasury over its decision to sanction Tornado Cash
Apr
Tornado Cash: A Better Understanding Of The Platform’s Important Things
Many cryptocurrency initiatives have gained popularity before running into some sort of controversy. Many of
Jan
Can Tornado Cash “Save Itself” After 4 Months Of Santraction?
OFAC has made it clear that all applications similar to Tornado Cash will be sanctioned
Jan
Coinbase Law Enforcement Requests Increased By 66%
Through September 30 of this year, Coinbase had received 12,320 inquiries from law enforcement, an
Dec
Kraken Agrees To Pay $362,158 Fine For Iran Sanctions Violation
U.S. crypto exchange Kraken settled with the U.S. Treasury Department’s Office of Foreign Assets Control
Nov
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