2022-8-12 20:42 |
The platform said it has used compliance vendors to scan for and flag accounts potentially associated with illicit activities, including sanctions lists for many countries. origin »
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The Central Bank of Nigeria is targeting citizens with a directive to flag and shut down accounts linked to bitcoin and other crypto assets. The post Nigeria Central Bank Accused of ‘Financial Terrorism’ Amid Crypto Clampdown appeared first on BeInCrypto.
2021-11-12 14:44 | |
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Popular U. S. cryptocurrency exchange Coinbase received a patent November 19, for an AI-driven compliance system which would monitor customer accounts, flagging those deemed non-compliant and recategorizing them for corrective action.
2019-11-29 10:43 | |
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Binance, one of the leading cryptocurrency exchanges, would reportedly not be providing its margin trading services to customers in the United States of America, according to a Reddit post. A user, Lifofifo who had previously pointed out that the exchange’s API had enabled the margin trading flag for nine cryptocurrency trading pairs posted an updated.
2019-5-29 00:00 | |
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As tax season is rapidly approaching, some states, like Ohio, have decided to set a new standard for the rest of the country to follow. Back in November, Ohio became the first state in the U.
2019-1-3 20:53 | |
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Ross will not be the last person the government tries to make an example out of.
Court overturns Tornado Cash sanctions. The court’s decision limits OFAC’s power on tech control. TORN price jumps 170% to $21.34 post-ruling. In a landmark decision that could reshape the regulatory landscape for cryptocurrency, the Texas court has overturned sanctions on Tornado Cash, leading to a dramatic 170% surge in the price of its native token, […] The post TORN price soars 170% after court overturned Tornado Cash sanctions appeared first on CoinJournal.
Tornado Cash’s TORN token jumped 124% on Jan. 22 as speculators reacted to news that a court ruling lifted U.S. sanctions on the platform’s smart contracts. Tornado Cash’s (TORN) token surged 124% on Jan. 22 following a Jan. 21 court…
Crypto security expert Michael Lewellen has sued the U.S. Department of Justice for its “flawed and unjust” approach to blockchain code development.
The U.S. Department of Justice has indicted three Russian nationals for operating sanctioned crypto mixers allegedly tapped by North Korean criminals.
A U. S. appeals court ruled that the Treasury exceeded its authority by sanctioning Tornado Cash’s immutable smart contracts, declaring them outside the scope of federal property laws. On Nov.
In the latest development in the ongoing prosecution of Tornado Cash co-founder Roman Storm, the presiding judge has adjourned the much-awaited trial until April 2025. This decision will see the money laundering and sanctions violations charges against the crypto developer drag on for at least the next five months. Mandamus Petition Trial Still Set For […]
