![](https://cryptopotato.com/wp-content/uploads/2022/04/Tornado.jpg)
In August 2022, the US Treasury Department’s Office of Foreign Asset Control (OFAC) imposed sanctions on Tornado Cash, prohibiting its usage for US citizens, residents, and companies. But this has not deterred hackers…
![](https://bitcoinmagazine.com/.image/c_fit,h_800,w_1200/MjA1MTU1Nzg3ODA5NDk4Njg4/tracking.jpg)
The cornerstone of the modern approach to money laundering is to prevent illicit funds from entering the financial system. The rationale is understandable: if criminals won’t be able to use their money, they…
![](https://cryptopotato.com/wp-content/uploads/2024/03/Bitcoin_Thailand.jpg)
Thailand’s Securities and Exchange Commission (SEC) has changed its regulations, permitting the creation of private funds that invest in spot Bitcoin exchange-traded funds (ETFs) traded on U.S. exchanges. However, this opportunity is limited…
![](https://cryptopotato.com/wp-content/uploads/2024/01/Celsius_Network_Lawsuit.jpg)
Celsius, the platform whose bankruptcy plan was finally approved late last year, has recently lashed out at former clients who cashed out before the company had the opportunity to freeze their funds. Bold…
![](https://cryptopotato.com/wp-content/uploads/2023/12/Institutions.jpg)
Cryptocurrency hedge funds have generated an average return of 44% this year through December 20, marking a rebound from a 52% loss in 2022, ranking as the best among 29 strategies monitored. They…
![](https://cryptopotato.com/wp-content/uploads/2021/07/UnitedKingdom.jpg)
British investment managers have received approval to create tokenized funds, marking a shift towards using blockchain technology in mainstream asset management. The country’s trade body gave the green light on Friday, allowing funds…
![](https://images.cointelegraph.com/cdn-cgi/image/format=auto,onerror=redirect,quality=90,width=840/https://s3.cointelegraph.com/uploads/2023-11/97828e0b-3720-40b6-8a00-6989a5daf32f.jpg)
A recent attack compromised Monero’s community crowdfunding wallet, wiping out its entire balance of 2,675.73 Monero (XMR), worth nearly $460,000. The incident took place on Sept. 1 but was only disclosed on GitHub…
![](https://images.cointelegraph.com/cdn-cgi/image/format=auto,onerror=redirect,quality=90,width=840/https://s3.cointelegraph.com/uploads/2023-10/94f643bd-70c4-4836-b2c8-1291a4212021.jpg)
Crypto exchange-traded products (ETPs) saw their largest weekly inflows in more than a year, according to an Oct. 30 report from asset management platform CoinShares. Inflows were $326 million for the week ending…