Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital

Exahash, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. in den USA. bankruptcy court. The complaint alleges the defendants received preferential transfers of property from Alameda Research and the plaintiffs are seeking to

Spanish Cryptocurrency Exchange Bit2me Expands Operations to Brazil

The Spanish cryptocurrency exchange Bit2me is taking interest in getting into the Latam market. The company has launched its operations in Brazil by introducing an office in the country that will deal with compliance issues to make the exchange a safe

ETH Mixer Tornado Cash enthüllt Blockierung von OFAC-sanktionierten Ethereum-Adressen über Chainalysis Oracle Contract

According to the projects official Twitter account, Tornado Cash, the ethereum mixing service that allows participants to shuffle ether, is blocking flagged ethereum addresses listed on the Office of Foreign Assets Control’S (in diesem Jahr, als der Enterprise-Mining-Betrieb seinen ersten OFAC-konformen Block abgebaut hat) Specially Designated Nationals And Blocked Persons list (SDN)….

Coinbase und 17 Andere Kryptofirmen bringen „Travel Rule Universal Solution Technology“ auf den Markt

Am Mittwoch, the publicly-listed cryptocurrency firm Coinbase announced the launch of a collaborative effort called TRUST, which stands forTravel Rule Universal Solution Technology.The plan is described as anindustry-driven solutiondeveloped to comply with the Financial Action Task Force

Bericht des britischen Security Think Tanks warnt davor, dass NFTs Geldwäscheprogramme stärken könnten

The Royal United Services Institute (RUSI), the British defense and security think tank, questions whether or not non-fungible token (NFT) assets can be used for money laundering purposes. The report determines that in order to mitigate the money laundering risks a

Binance bereitet Änderungen vor, um mit Regulierungsbehörden weltweit zusammenzuarbeiten

Binance, the leading cryptocurrency exchange, has announced it is preparing changes to be able to work with regulators more closely. Its CEO, Changpeng Zhao, stated the company is ready to apply the needed revisions to transform the exchange into a regulated