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” Anonymous user sends ETH from Tornado Cash to prominent figures following sanctions “ On Tuesday, one day after the U.S. Treasury sanctioned cryptocurrency mixer Tornado Cash for its alleged role in cryptocurrency money laundering operations, intervals of 0.1 Ether (ETH) transactions began materializing from the smart contract to prominent figures such as Coinbase CEO Brian Armstrong and…
” Total value locked in DeFi dropped by 66%, but multiple metrics reflect steady growth “ The aggregate total value locked (TVL) in the crypto market measures the amount of funds deposited in smart contracts and this figure declined from $160 billion in mid-April to the current $70 billion, which is the lowest level since…
” The Reserve Bank of Australia to explore use cases for CBDC “ The Reserve Bank of Australia weighs in the central bank digital currencies (CBDCs) race to explore use cases for a CBDC in the country. It will collaborate with the Digital Finance Cooperative Research Centre (DFCRC) on a respective research project. As stated…
” Circle freezes blacklisted Tornado Cash smart contract addresses “ Crypto data aggregator Dune Analytics said that, on Monday, Circle, the issuer of the USD Coin (USDC) stablecoin, froze over 75,000 USDC worth of funds linked to the 44 Tornado Cash addresses sanctioned by the U.S. Office of Foreign Assets Control’s Specially Designated Nationals and…
” Two more lawsuits for Coinbase: Law decoded, Aug. 1–8 “ The Coinbase drama, which started at the end of July, continues with new developments. Last week, former Coinbase Global product manager Ishan Wahi pleaded not guilty to two counts of wire fraud conspiracy and two counts of wire fraud in a Manhattan federal court….
” US Treasury sanctions USDC and ETH addresses connected to Tornado Cash “ The United States Treasury Department has added several cryptocurrency addresses allegedly connected to controversial mixer Tornado Cash to the Specially Designated Nationals list of the Office of Foreign Asset Control, or OFAC. In a Monday announcement, the OFAC effectively barred U.S. residents…
” KBW 2022: Crypto.com hits key regulatory milestone in South Korea “ Crypto exchange Crypto.com says it achieved a key milestone in South Korea after securing two local companies, giving it access to crypto and payments registration in the country. The news came during Korea Blockchain Week 2022 after the company announced it acquired payment…
” The UK cannot afford to send mixed messages on crypto “ The United Kingdom is paving the road for cryptocurrency services, courting startups and established players alike while leading the way in pioneering regulation on stablecoins and nonfungible tokens. But a lot has changed. After two years of deliberations, European Union lawmakers achieved agreement…
” Indian authorities freeze $8.1M in WazirX funds as part of AML investigation “ India’s Directorate of Enforcement, or ED, has announced it froze roughly $8.1 million in funds and conducted a search connected to cryptocurrency exchange WazirX as part of an investigation into instant personal loan fraud. In a Friday announcement, the Directorate of…
” US lawmakers request crypto firms provide info on diversity and inclusion “ A group of five lawmakers from the United States House of Representatives has requested data on the diversity and inclusion practices of 20 major firms dealing with cryptocurrencies and Web3. In a Thursday notice, House Financial Services Committee chair Maxine Waters along…