angiedy (angiedy)

In November 2024, a Fifth Circuit Court of Appeals panel ruled that the Treasury Department's Office of Foreign Assets Control (OFAC) couldn't sanction smart contracts tied to crypto mixer Tornado Cash. Last month, OFAC delisted Tornado Cash entirely, though it left developer Roman Semenov on its Specially Designated Nationals list.

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Finally, custody solutions should meet the stringent operational resiliency standards that banks are held to, so they can scale alongside the bank’s digital asset business.

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Broken down on a per-month basis, that means that North Korea has needed to offramp at least $51 million per month on average — which is way too much for its money laundering

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According to Odaily, the defense team of Roman Storm, co-founder of Tornado Cash, has submitted a series of new documents in an attempt to dismiss the case against him before the trial begins.

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According to BlockBeats, on June 12th, data released on social media by CryproQunat indicated that Bitcoin whale addresses have once again increased their holdings by over 20,000 BTC.

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The SEC also filed to pause its case against the Tron Foundation and founder Justin Sun.

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Broken down on a per-month basis, that means that North Korea has needed to offramp at least $51 million per month on average — which is way too much for its money laundering

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• 0 recasts
• 0 reactions