04-19-2025 
Coin mixer
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15 August, 2022
Dutch police arrest Tornado Cash developer, highlighting illegality of ‘coin mixers’
Dutch Fiscal Information and Investigation Service said the coin mixer had been used to launder over a billion dollars in...
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18 March, 2022
UK NCA calls for tougher regulations on coin mixers
The National Crime Agency revealed how coin mixers could be used in the same way that cash businesses are often...
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23 February, 2022
BTC’s ‘CoinPool’—scaling solution or fancy coin mixer?
CoinPool promotes itself as a way to increase "coin onboarding and transactional scaling by orders of magnitude," but in reality,...
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19 March, 2021
Crypto Regulation Masterclass: Risk-based approach to digital assets necessary for compliance officers
Compliance officers at financial institutions feel they still have a low understanding of digital assets, blockchain, and their surrounding legal...
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22 December, 2020
Theory of Bitcoin – the White Paper: Combining and splitting value, and privacy
In the latest episode of "Theory of Bitcoin: The White Paper" Dr. Craig Wright and Ryan X. Charles look at...
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21 December, 2020
FinCEN proposes new KYC rules for ‘non-hosted’ wallets
The U.S. Financial Crimes Enforcement Network has posted a proposal for new rules concerning "non-hosted" digital asset wallets.
