TRM Labs ‘does not engage in any’ blocking of sanctioned addresses, only provides ‘risk data’
TRMIn the wake of dusting attacks following the Tornado Cash sanction, TRM Labs issued a statement clarifying how DeFi platforms...
Regulations
Federal Reserve to finalize guidelines on crypto access to master account
The U.S. Federal Reserve said on August 15 that it plans to publish guidelines for crypto firms to access Fed...
Cryptocurrency Advocacy Group Says Regulators Overstepped Authority by Sanctioning Tornado Cash
Crypto advocacy group Coin Center is looking into challenging the U.S. Office of Foreign Assets Control (OFAC) over Tornado Cash...
UN Urges Developing Countries To Restrict Adoption of Crypto, Citing Risks to Financial and Social Stability
An intergovernmental body of the United Nations (UN) established to promote the interest of developing countries is asking emerging markets...
Kevin O’Leary Says Arrest of Tornado Cash Developer Worth the ‘Sacrifice’ – Here’s Why
Shark Tank investor Kevin O’Leary says that the recent arrest of the suspected developer of coin mixing service Tornado Cash...
Tornado Cash DAO shuts down as it “can’t fight the US” and keep contributors safe
CryptoSlate spoke exclusively with a member of the Tornado Cash team who has been granted anonymity for their own protection...
Suspected Developer of Crypto Mixer Tornado Cash Arrested in Netherlands for Alleged Money Laundering
The suspected developer of recently-banned crypto mixer Tornado Cash is reportedly being arrested in Amsterdam over an alleged money laundering...
India’s ED freezes $46 million of Vauld’s funds on money-laundering charges
Singapore-based Crypto Lender Vauld is facing money laundering charges in India after $46.5 million (3.70 billion Indian rupees) was frozen...
Top US Regulatory Agencies Seek To Mandate New Crypto Disclosure Guidelines for Private Funds
Two prominent US regulators are looking to add beefed-up crypto disclosure guidelines for private hedge funds. According to a recent...
CFTC Reportedly Approving Over-the-Counter Crypto Derivatives Trading Products From SBI Group-Supported Platform
The Commodity Futures Trading Commission (CFTC) is reportedly giving the green light for new financial products from the US subsidiary...
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