Tag: scrutiny

  The EU plans to ban anonymous cryptocurrencies and unidentified crypto accounts under the 2027 AMLR enforcement. CASPs, not miners ...

On Jan. 22, Roman Storm, a co-founder of the privacy-focused cryptocurrency protocol Tornado Cash, shared his thoughts about the ongoing ...

"Locally, a Telegram ban will have a lasting negative impact on the business development and marketing of the more than ...

Ethereum layer-2 blockchain Linea is under fire after it revealed that it unilaterally stopped block production because Velocore, a decentralized ...

Whale wallets moved 456 million Dogecoin (worth $69 million) to Coinbase, sparking concerns of an incoming dump that could further ...

by Nik Asti Published: November 22, 2023 at 3:38 am Updated: November 22, 2023 at 3:38 am by Victor Dey ...

by Nik Asti Published: November 09, 2023 at 7:10 am Updated: November 09, 2023 at 7:13 am by Victor Dey ...

by Victor Dey Published: November 03, 2023 at 3:29 am Updated: November 03, 2023 at 3:33 amTo improve your local-language ...

FTX/Alameda has initiated the transfer of a diverse portfolio of crypto assets, cumulatively valued at $59M. The court-sanctioned liquidation of ...

Zhao’s woes and those that are related to his exchange have been largely a result of the ongoing lawsuits against ...