There’s a hole to be filled where Tornado Cash once was, and “junior mixers” are vying for position in the wake of the mixer’s sanction and ban by the U.S. Treasury.
The Indian crypto exchange was under investigation by local authorities for money laundering allegations which caused a freeze on over $8.1 million in bank account funds.
The use of crypto in criminal activity has reportedly significantly increased since the AFP made its first crypto seizure in early 2018.
One of the most crypto-friendly countries in the world wants to synchronize its crypto regulations with associated rules in the European Union.
A national digital currency would help curb tax evasion in Colombia, which is estimated at up to 8% of GDP, the head of Colombia’s tax and customs agency said.
The Indian Directorate of Enforcement froze $46.4 million in the accounts of Vauld’s Indian branch until the exchange can account for the criminal proceeds it transferred out of the country.