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Developer Arrested Following OFAC Sanctions of the Tornado Cash Protocol

August 22, 2022

On Aug. 10, 2022, just days after OFAC issued sanctions against virtual currency mixer Tornado Cash, Dutch authorities arrested the protocol’s alleged developer. In a press release, the Treasury Department alleged that since 2019, Tornado Cash had been used to launder more than $7 billion in cryptocurrency, including more than $455 million stolen in…

SEC and DOJ Bring Parallel Crypto Insider Trading Cases; SEC Alleges Nine Tokens Are Securities

July 25, 2022

Proposed Federal Crypto Legislation Supported by Digital Asset Ecosystem; Consumer Advocacy Groups Balk

June 15, 2022

DOJ Targets Cryptocurrency Fraud

October 12, 2021

SEC Doubles Down on Crypto Enforcement

August 10, 2021

Canada’s Largest Cryptocurrency Exchange Found to Have Operated Like a Ponzi Scheme

June 30, 2020

Governments, Ad Industry Explore Use Cases; Blockchain Firms Seek Financial Licenses

June 8, 2018

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Michelle Tanney

Connect: https://www.bakerlaw.com/MichelleNTanneyMichelle's Linkedin Profile
Subscribe: Subscribe via RSS
Blogs
  • AD-ttorneys Law Blog
  • Discovery Advocate
  • Ohio Clock
  • The Blockchain Monitor
Firm/Org
  • Baker & Hostetler LLP
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