Facebook-f Linkedin-in Twitter
Fraud is Fraud

Tornado Cash: Storm Guilty, FinCEN Guidance Upheld

Late last night, a federal jury in New York delivered an interesting decision in the fight against crypto‑enabled money laundering. Roman Storm, co‑founder of the Ethereum mixer Tornado Cash, was found guilty of operating an unlicensed money‑transmitting business—a conviction of a decentralized mixer operator in the United States. While the

Read More »
7 August 2025 No Comments
EU AML Package

The Upcoming EU Anti-Money Laundering Package!

The package of legislative proposals On 21 July 2021, the European Commission presented a package of legislative proposals aimed at combating money laundering, terrorist financing, and sanctions evasion. This proposed AML/CFT package consisted of four draft legislative acts: The EU “single rulebook” Regulation (“AMLR”) : contains provisions on conducting customer

Read More »
30 January 2024 No Comments