Crypto exchange Kraken has settled with the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) over its apparent violations of...

.Kraken, one of the biggest cryptocurrency exchanges based in the United States, has agreed to pay more than $360,000 to the Treasury Department’s...

Since people are once again talking about self-custody as one of crypto’s unique strengths, I would like to remind everyone about an equally...

Millions are spent annually on Know Your Customer (KYC) and anti-money laundering (AML) procedures as businesses strive to confirm identities and fight money laundering....

The US OFAC has recently sanctioned a cryptocurrency “mixer” for alleged use in money-laundering. It is the first time the OFAC has sanctioned a software...

Alexey Pertsev, a developer of the now-sanctioned crypto mixer Tornado Cash, has been ordered to stay in jail until Feb. 20 at least, Dutch...

Alexey Pertsev – developer of the cryptocurrency mixer Tornado Cash – will reportedly remain in jail until late February 2023. The Dutch Crime Agency...

This is an opinion editorial by Alexandria, a citizen of Zimbabwe and a second year business administration student at Liaoning Shuhua University in China.Have...

November 16, 2022 Joseph Burleson, Michele Korver and Dan Boneh Editor’s note: Below is the full text of the paper “Privacy-Protecting Regulatory...

<!-- --> The trading industry has always had one major downside. It doesn’t matter if you are trading forex, crypto, stocks,...

By dividing a person’s deposit right into a random variety of elements and distributing these items to different customers, a cryptocurrency “mixer” basically muddles...

<!-- --> The cryptocurrency industry is rapidly changing and growing. New platforms and exchanges seem to come and go faster than...