The bankrupt crypto exchange FTX is reportedly primed to begin paying its main group of creditors at the end of May. Business …
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Tag:
Cash
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Regulation
US Treasury could sanction Tornado Cash again if court accepts ‘moot’ notice
by shayaanby shayaanThe US Treasury, having just dropped sanctions against the crypto mixer Tornado Cash, filed a notice last Friday declaring a Texas district …
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Markets
Northern Trust to Provide Custody, Cash Management Services for Stablecoin Issuer Haycen
by shayaanby shayaanTradFi giant Northern Trust (NTRS) will provide custody and cash management services for trade finance focused stablecoin issuer Haycen, the company said …
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Regulation
U.S. Treasury Department Sees No Need for Final Judgement in Tornado Cash Sanctions Suit: Report
by shayaanby shayaanThe U.S. Treasury Department is reportedly asking a federal judge to not make a final ruling in the Tornado Cash sanctions lawsuit, …
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Markets
CoinDesk 20 Performance Update: Bitcoin Cash (BCH) Falls 1.9%, Leading Index Lower
by shayaanby shayaanCoinDesk Indices presents its daily market update, highlighting the performance of leaders and laggards in the CoinDesk 20 Index. The CoinDesk 20 …
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Regulation
Crypto’s Fairshake PAC Backs Republicans With Last-Minute Cash in Florida Races
by shayaanby shayaanThe crypto industry’s Fairshake political action committee is flooding Republican candidates with last-minute money in special congressional elections in Florida. Two U.S. …
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The U.S. Treasury Department’s sanctions watchdog removed Tornado Cash from its global blacklist Friday. The crypto mixing tool has been accused of …
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Regulation
U.S. Department of the Treasury Removes Economic Sanctions Against Tornado Cash
by shayaanby shayaanThe Treasury Department’s Office of Foreign Asset Control (OFAC) is removing Tornado Cash from its Specially Designated Nationals (SDN) blacklist. According to …
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Regulation
Treasury Expands Financial Surveillance of Cash Transactions—What About Crypto?
by shayaanby shayaanThe Treasury Department has issued an order ramping up surveillance of financial transactions worth as little as $200 that are processed by …
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Crypto investors are cashing in on locked tokens through trading loopholes, using backdoor deals with market-making firms to turn restricted assets into …