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Regulatory Arm of UAE Financial Centre Releases Defi Discussion Paper
15.4.2022
The regulatory arm of UAE’s financial centre, Abu Dhabi Global Market (ADGM), has released a discussion paper that is seeking stakeholders’ comments regarding the regulation of decentralized finance (defi). The paper also makes clear the regulator’s stance regarding...
Satoshi may have needed an alias, but can we say the same?
14.4.2022
Britové chtějí zbavit transakce s kryptoměnami anonymity. Blíží se soumrak kryptoměnových mixérů?
16.3.2022
Britská národní kriminální agenturu NCA volá po větší kontrole kryptoměnových protokolů navržených k zakrývání transakční historie. Je to jen další ostrovní anomálie, nebo předobraz masivnějšího znepokojivého trendu?
Anti-war Russians start donating crypto to support Ukraine
3.3.2022
Crypto could be one of few ways for Russians to help Ukrainians as any identified assistance to Ukraine is considered as high treason by the Russian state
Hacker Group Anonymous Vows to Disrupt Russia’s Internet — RT Websites Become ‘Subject of Massive DDoS Attacks’
1.3.2022
The international hacktivist collective known as Anonymous has vowed to attack Russian government websites over the recent Ukraine invasion. So far Anonymous says that it hacked the Russian Ministry of Defense database and various state-operated television channels in Russia. Additionally,...
De-Mixing Wasabi Coinjoin Transactions: A Deep Dive Into Chainalysis’ Deanonymizing Claims
23.2.2022
On Tuesday, journalist Laura Shin published a story that claims to identify the 2016 Genesis DAO hacker who siphoned 3.6 million ethereum from the decentralized autonomous organization. While the story surprised the crypto community, one of the biggest eye-openers was the blockchain analysis...
Buzzfeed’s Bored Ape NFT dox: Danger to crypto or journalistic integrity?
21.2.2022
As the identities of more and more pseudonymous crypto personalities continue to get outed, experts weigh in on the value of anonymity
Crypto Anonymity Must End, States Top Russian Policymaker
18.1.2022
The Chairman of the State Duma (the Russian parliament)’s Committee on Financial Markets Anatoly Aksakov has insisted that crypto users in the country should be unmasked – and that crypto anonymity should become a thing of the past....
Read More: Crypto Anonymity Must End, States Top Russian...
Head of Investigative Committee Calls for Mandatory Identification of Cryptocurrency Users in Russia
15.1.2022
Russians who use cryptocurrency should not be anonymous, the man who chairs Russia’s federal investigating authority has recently stated. The official leading efforts to fight corruption in the government called for additional regulations, including the introduction of mandatory...
Crypto Mixing Tools Tornado.cash and Cashfusion Obscure More Than $8 Billion in Transactions
25.12.2021
While blockchain monitoring has increased a great deal during the last few years, cryptocurrency mixers have seen significant use from those who don’t want their financial transactions tracked. Meanwhile, two mixing applications, Tornado.cash and Cashfusion, have helped crypto owners make...
Crypto can erode tax base, Russia's tax boss says
22.11.2021
The Russian State Duma approved a bill on crypto taxation in early 2021 but the bill has yet to move any further
DeFi Industry Must Tackle Lack Of Transparency, Pseudonymity: SEC Commissioner
12.11.2021
US Securities and Exchange Commission (SEC) Commissioner Caroline A. Crenshaw identified two specific structural problems that the decentralized finance (DeFi) industry needs to address: a lack of transparency and pseudonymity....
Read More: DeFi Industry Must Tackle Lack Of Transparency...
Silk Road 2 Admin Forfeits $667,000 in Bitcoin to British Law Enforcement
3.11.2021
According to reports, the founder of the now-defunct Silk Road 2 marketplace has forfeited more than half-billion dollars worth of bitcoin to British authorities. White’s Silk Road 2 admin handle was called “Cthulhu,” and he also dubbed himself as “DPR2.” Silk...
Central Bank of Brazil Director States Government Will Know ‘Everything You Have in Bitcoin’
8.9.2021
Mauricio Moura, a current director of the Central Bank of Brazil, stated that anonymity won’t be a choice when making cryptocurrency transactions in the country. The representative stated that, sooner or later, all users would have their transactions identified by the government. These...
Bitcoin ATM operators set up association to counter money laundering
26.8.2021
“Many BTM operators feel that merely asking for a cell phone number is enough due diligence to absolve them of their mandated KYC requirements,” a Coinsource exec said
XMR Developer Announces Bitcoin to Monero Atomic Swap Capabilities
25.8.2021
For quite some time, trustless, cross-chain trades called atomic swaps have been a holy grail of sorts and a number of blockchain developers have worked on making them a reality. According to the developers from the Monero project, atomic swaps between bitcoin and monero are now accessible via...
Driving ‘purists beserk’: Co-chair of blockchain caucus wants to 'reverse' crypto transactions
30.6.2021
Democratic Representative Bill Foster has called for legal power to identify wallet holders and reverse crypto transactions in instances of criminal behavior such as ransomware attacks
FATF’s Annual Crypto Review Highlights ‘Continued Use of Anonymity Tactics’ and ‘Lack of Effective’ Regulation
26.6.2021
The Financial Action Task Force (FATF) has published the organization’s 12-month review and the research highlights that only 45% of the 128 reporting jurisdictions have complied with AML/CFT policy and FATF recommendations. The annual review stresses that the “lack [of]...
Concordium aims to end the era of anonymity in crypto industry
8.6.2021
Crypto and blockchain industries need to play by the rules to realize their full potential, Concordium CEO says
Hacktivist collective Anonymous takes aim at Elon Musk. Who cares?
7.6.2021
The collective's power has been waning in recent years, showing more bark than bite