Kategorija: Skladnost

ETH Mixer Tornado Cash razkriva blokiranje naslovov Ethereum, ki jih je odobril OFAC, prek Chainalysis Oracle Contract

Glede na projekt’uradni Twitter račun, Tornado Cash, storitev mešanja ethereuma, ki udeležencem omogoča mešanje etra, blokira označene naslove ethereum, navedene na Uradu za nadzor tujih sredstev’s (OFAC) Seznam posebej označenih državljanov in blokiranih oseb (SDN).......

Coinbase and 17 Other Crypto Firms Launch ‘Travel Rule Universal Solution Technology’

V sredo, 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......

British Security Think Tank’s Report Warns NFTs Could Bolster Money Laundering Schemes

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......