According to security companies PeckShield and CertiK, a DAO Maker miner's Ethereum address last year laundered 500,000 DAI stablecoins via…
The first documented incidence of a nonfungible token (NFT) generated and disseminated by a "terrorist sympathizer" has emerged, raising fears…
Tornado Cash has become a popular money laundering platform with incidents rapidly increasing on Ethereum and Binance Smart Chain on…
According to Cardano founder Charles Hoskinson, the US government's prohibition of Tornado Cash sets a hazardous regulatory precedent. The US…
0.1 ETH was apparently sent to well-known ENS accounts from sanctioned addresses. DeFi platforms such as Uniswap, Aave, and Balancer…
The Tornado Cash mixer has seen a significant drop in deposits, indicating that users withdraw from the platform following US…
Thomas Peterffy – founder and president of Interactive Brokers, an online trading platform – believes that US authorities may ban…
The US Treasury Department has begun accepting letters for comment on President Biden's March executive order to establish a common…
All US crypto exchanges must register with FinCEN, the agency's Financial Crimes Enforcement Network, according to the US Treasury Department.…
This website uses cookies.