Regulation

Erik Voorhees urges MakerDAO community to exit USDC positions after Tornado Cash sanctions

Shapeshift CEO and founder Erik Voorhees recommended the MakerDAO community take precautionary measures after the U.S. Treasury sanctioned Tornado Cash.Specifically, Voorhees advised MakerDAO...

Circle ‘blacklists’ all Tornado Cash ETH addresses effectively freezing USDC

Circle’s USDC has “blacklisted” all Ethereum addresses owned by Tornado Cash listed in the US Treasury Department’s sanction against the protocol.A Twitter bot...

CommerceBlock CEO slams US Treasury Department’s crackdown on Tornado Cash, says it ‘makes little sense’

The U.S. Department of Treasury made Ethereum-based mixer Torando Cash (TORN)the first smart contract to get sanctioned by the U.S. government by banning...

UAE introduces new reporting requirements to counter crypto real estate money laundering

The United Arab Emirates introduced new reporting requirements for real estate transactions involving digital assets in a statement on August 8.The new rules...

Coinbase facing class-action lawsuit amidst SEC investigation

Coinbase is faced with more legal battles as two law firms have filed a lawsuit against the company amidst an ongoing investigation by...

Leak reveals SEC has open case on every US crypto exchange, not just Coinbase

A leak has revealed that the SEC is investigating not just Coinbase but all U.S.-based crypto exchanges and the world’s largest exchange by...

Senator Warren takes aim at changing rules on crypto offerings from banks

Senator Elizabeth Warren (D-Mass.) is circulating a letter among her Senate colleagues that would withdraw legal guidance for banks holding and trading cryptocurrencies,...

Philippines Financial Watchdog warns public against investing with Binance

The Philippines Securities and Exchanges Commission (SEC) has issued a warning to the public against dealing with Binance. The caution was contained in a...

Binance-owned WazirX under investigation in India over alleged money laundering

The Indian Directorate of Enforcement is investigating WazirX to determine whether it facilitated the laundering of 2,790 crore Indian rupees(over $350 million) through...
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