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Latest from Nikhilesh De
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."
Kraken Under Investigation for Alleged Sanctions Violations: Report
The NY Times reported that Kraken allegedly allowed Iranian users onto the platform.
The SEC Is Providing Regulatory Clarity, Just Not How Anyone Wants
The Securities and Exchange Commission was pretty clear about why it deemed nine cryptocurrencies “securities” last week, and that’s equally clearly an opening salvo.
SEC Probing Coinbase for Allegedly Listing Securities: Report
The investigation predates last week’s insider trading lawsuit, according to the report.
SEC Calls 9 Cryptos 'Securities' in Insider Trading Case
The SEC and DOJ brought insider trading charges against three people Thursday, but assertions cryptocurrencies are securities may hold greater implications.
Ex-Coinbase Manager Among 3 Arrested on Crypto Insider Trading Charges
The SEC also brought charges.
