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Coin mixer
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...
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...
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,...
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...
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...
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.
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