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Blockchain Bites: Digital ID bills passed, Australia's Budget Allocation for Crypto, Finance Regulation and Tech Innovation, Kraken wrestles SEC over regulatory waterline, Tornado Cash judgment yields whirlwind for developers, Sheriff of Wall St issues Wells Notice to Robinhood

Michael Bacina, Steven Pettigrove, Tim Masters, Jake Huang, Luke Higgins, Luke Misthos & Kelly Kim of the Piper Alderman Blockchain Group bring you the latest legal, regulatory and project updates in. ....

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Tornado Cash Co-Founders Charged In The U.S. With More Than $1 Billion In Money Laundering

Roman Storm and Roman Semenov, who co-founded Tornado Cash have been charged by the U.S. for their involvement in creating and developing this blockchain privacy tool. ....

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Senator Warren Introduces New Crypto Bill, Draws Criticism

It has been revealed that Senator Elizabeth Warren and Roger Marshall have introduced the Digital Asset Anti-Money Laundering Act. ....

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Bitcoin Is Like Playing Lottery? This Congressman Thinks So

Valkenburgh believes there is sufficient regulation in the crypto industry. His argument had two main points: over the past 10 years, several federal and local governments issued their own legislation towards this new asset class. He added that technologies within the blockchain are a type of regulation.
(…) onramps, offramps and exchanges, are money transmitters, banks and trusts, and are all under the BSA, report to FINRA and require KYC/AML.
In BTC’s decade of existence, there have been no reports of a U.S.-based exchange that has suffered major losses. Regulators in this country have swiftly punished fraud, money launders, and other crimes related to the industry. ....

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Five Gems From Van Valkenburgh's Testimony At The Congressional Hearing

Five Gems From Van Valkenburgh's Testimony At The Congressional Hearing
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