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Latest from Sandali Handagama
Do Kwon's Detention in Montenegro Extended After High Court Decision to Revoke Bail
A lower court had determined the value of Kwon's property based on "statements" and not concrete evidence, a high court cited in a decision to scrap his bail approval.
Tornado Cash DAO Attacker Starts to Move Ether, TORN Tokens
The attacker holds over 20 ether in their wallet, and continues to have access to potentially all of Tornado Cash’s treasury funds as of Thursday.
Fahrenheit Wins Bid to Acquire Assets of Insolvent Crypto Lender Celsius
The Arrington Capital-backed grouping beat fellow bidder NovaWulf for Celsius’ assets, with the Blockchain Recovery Investment Consortium selected as back-up.
Montenegro High Court Says No Bail for Terra's Do Kwon in Fake Passport Case: Bloomberg
Prosecutors appealed a previous decision by a lower court in the country to let the disgraced founder go free while he faced trial.
Crypto, TradFi Broadly Welcome IOSCO’s Proposed Norms for Digital Asset Markets
How the global securities markets regulator will implement the rules is still uncertain, industry observers say.
Tornado Cash Dev Facing Dutch Charges to Question Chainalysis Data Alleging Criminal Links
Lawyers for the privacy protocol developer facing money laundering charges in the Netherlands have disputed the evidence purporting to prove links to criminal money.
Japan to Enforce Tougher Crypto Anti-Money Laundering Laws Next Month: Report
Earlier this month, global financial crimes watchdog FATF urged G-7 economies like Japan to lead by example to implement its controversial "travel rule" for crypto transfers.
FATF Did Not Require Pakistan to Ban Crypto to Stay Off Its 'Grey List'
Pakistan's Minister of State for Finance and Revenue has reportedly said crypto cannot be legalized in the nation due to conditions set by the global money laundering watchdog for staying off of its list of countries under increased monitoring.
Binance Blasts 'Desperate' Reuters Report It Commingled Customer and Company Funds
"We’ve addressed this on multiple occasions. We keep our user and corporate funds on completely separate ledgers," Patrick Hillmann, Binance's chief communications officer tweeted on Tuesday, though he did not outright deny the report's claims.
EU Banks Could Access Stablecoins More Easily Under Leaked Plans
The European Commission's plans could moderate a push from Parliament to discourage crypto holdings as it debates new capital requirements for banks.
