Regulation

Developers could be punished for code created to commit crime, says Dutch regulator

“Tornado Cash was routinely used for legitimate purposes. While we are still waiting for the specific charges against the developer to be released,...

Do Kwon hires lawyer in preparation for defense in South Korea

Terra co-founder Do Kwon has hired a lawyer in preparation for his defense against South Korea’s legal actions, South Korea-based Naver reported Aug. 17.Kwon...

Crypto.com eyes security via regulation as it secures UK FCA approval amid global compliance tour

Major crypto exchange Crypto.com secured approval from the U.K. Financial Conduct Authority (FCA) in its most recent addition to its list of newly...

Dutch Authority says arrested Tornado Cash developer suspected of involvement in financial crimes

The Fiscal Information and Investigation Service (FIOD) has confirmed that the arrested Tornado Cash developer was suspected of being involved in the hiding...

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 leverage its data...

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 master accounts and...

Tornado Cash contributor reveals DAO shut down as it “can’t fight the US”, need to keep contributors safe

CryptoSlate spoke exclusively with a member of the Tornado Cash team who has been granted anonymity for their own protection and will be...

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 from its local...

Decentralized exchange dYdX blocks user accounts associated with Tornado Cash

Decentralized exchange (DEX) dYdX confirmed it had blocked customer accounts associated with Tornado Cash to comply with U.S. sanctions.dYdX has a compliance provider...
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