Author: Nicholas Say

Tornado Cash Is Banned By US Government With Money Laundering On The Rise – Blockonomi

Blockonomi

The U.S. Department of Treasury has listed Tornado Cash on the List of Specially Designated Nationals and Blocked Persons (SDN) and prohibited American persons from using the service. Sanction violations can result in a $330,947 civil penalty as well as Read More

SEC Investigating Binance And Other Exchanges, Says Senator Lummis Staff

Blockonomi

Binance, the world’s largest cryptocurrency exchange, is facing legal risks such as accusations of money laundering and illegal securities offerings, as the Securities and Exchange Commission (SEC) is focusing its attention on every exchange operating in the United States. The Read More