Month: August 2023

Tornado Cash Devs Arrested for Allegedly Helping North Korean Hackers Launder $1B

Tornado Cash Devs Arrested for Allegedly Helping North Korean Hackers Launder $1B

Tornado Cash developers Roman Storm and Roman Semenov were arrested and face allegations of money laundering and sanctions violations. The Department of Justice alleges more than $1…

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Not Your Bitcoin: UK Crypto Firms Will Now Be Forced To Seize Some Inbound Payments

Not Your Bitcoin: UK Crypto Firms Will Now Be Forced To Seize Some Inbound Payments

Not your keys, not your coins getty Brits who receive money in digital wallets on crypto exchanges may now have their funds seized if they cant provide evidence about the senders identity and the p…

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UK’s Travel Rule comes into effect, could halt certain crypto transfers

UK’s Travel Rule comes into effect, could halt certain crypto transfers

Cryptoasset businesses in the United Kingdom could now begin withholding certain crypto transfers to comply with the new Travel Rule for crypto that came into effect on Sept. 1. The rules targeting …

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