Aug 21, 20233 minTexas Judge's Testament to Treasury's Toppling of Tornado CashOn 17 August 2023, the United States District Court for the Western District of Texas sided with the US Treasury in a lawsuit disputing...
Aug 21, 20232 minUK fixes 'travel rule' plans for cryptoFrom 1 September 2023, crypto-asset businesses in the UK will be required to collect, verify and share information about crypto-asset...
Jul 28, 20232 minCANSEE bill targets AML compliance by DeFi platforms Last week, a bipartisan group of four U.S. Senators introduced the Crypto-Asset National Security Enhancement and Enforcement Act of...
Jun 9, 20232 minNew AUSTRAC guidance discourages de-banking; urges closer collaborationAUSTRAC has released new guidance regarding 'debanking’, a common problem affecting digital currency exchanges (DCEs) and Web3 businesses...