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Latest from Nikhilesh De
Tornado Cash Sanctions Are Spiraling Into Compliance Nightmares
The crypto mixer’s sanctions issue raises many questions.
US Fed Opens Pathway for Crypto Banks to Tap Central Banking System
The central bank will create a three-tiered system for evaluating whether a financial institution should have access.
Issues Crypto Should Watch For in the Tornado Cash Sanctions
OFAC sanctioning Tornado Cash presents fascinating new questions about crypto’s role in nuclear weapons proliferation.
US Senators Warren, Sanders Ask Key Bank Regulator to Rescind Crypto Guidance
The lawmakers also asked a series of questions about how many banks are currently involved in crypto.
Someone Is Trolling Celebs by Sending ETH From Tornado Cash
An anonymous crypto user transferred small amounts of ether from a sanctioned address to stars and prominent crypto figures on Tuesday.
US Secretary of State Tweets, Deletes Claim That Crypto Mixer Tornado Cash Is North Korea-Sponsored
One hour and three minutes later, Anthony Blinken tweeted what the Treasury Department actually alleges: Tornado Cash was only used by a DPRK-sponsored group.
US Government Amps Up Inevitable Clash With Crypto Privacy in Tornado Cash Blacklisting
The Treasury Department says Tornado Cash abetted laundering of $7 billion, but that’s not likely to quiet crypto enthusiasts as they fight to stay anonymous.
Crypto-Mixing Service Tornado Cash Blacklisted by US Treasury
The department barred its use by U.S. persons as a matter of national security because North Korean hackers allegedly use the mixer to launder stolen crypto funds.
US Lawmakers Move to Clarify Definition of 'Brokers' in 2021 Infrastructure Law
The bill would exclude miners, stakers and other parties who may not have the tax reporting information needed to otherwise comply.
CFTC Would Become Primary Crypto Regulator Under New Senate Committee Plan
The bill would create a definition of "digital commodity."
