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Tag: CipherTrace

Crypto && Coffee 125

Technology Recap:BitcoinBitcoin is a digital currency (also called crypto-currency) ... More:Suhas Daftuar releases a PR that aims to reduce the bandwidth needed during initial header syncs...

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Second Mixer, TORNADO CASH, Added to OFAC Sanction List

On August 8, 2022, the United States Office of Foreign Assets Control (OFAC) updated its Specially Designated Nationals (SDN) List adding TORNADO CASH (a.k.a....

Regulatory and Legislative Analysis #4

Regulatory and Legislative Analysis – GlobalThe Financial Stability Board (FSB) issues statement on international regulation and supervision of crypto-asset activitiesOn July 11th, the FSB issued a...

Crypto && Coffee 124

Technology Recap:BitcoinBitcoin is a digital currency (also called crypto-currency) ... More:Several wallet developers including ColdCard and Sparrow Wallet have been in talks with developer...

Heads up: Monero v15 Hard Fork Update

The Monero community posted notice of v15 (version number, not client version) — release version v0.18.0 — hard fork (HF) network upgrade on November...

Crypto && Coffee 123

Technology Recap:BitcoinBitcoin is a digital currency (also called crypto-currency) ... More:Core Developer Alfred Hodler posted to the Bitcoin-Dev mailing list a proposal to BIP-47. BIP-47 allows...

Regulatory and Legislative Analysis #3

Regulatory and Legislative Analysis – GlobalFinancial Action Task Force (FATF): Targeted Update on Implementation of FATF’s Standards on Virtual Assets (VAs) and Virtual Asset...
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Crypto && Coffee 122

Technology Recap:BitcoinBitcoin is a digital currency (also called crypto-currency) ... More:Lightning Network Daemon, lnd, announces lnd v0.15-beta! This new release includes full support for Taproot (creating...

Crypto crime: Combatting hacks, thefts, and fraud in the decentralized finance ecosystem

The last seven months have been thrilling for us.In October 2021, Mastercard acquired CipherTrace. Together, we’ve been accelerating our efforts to ensure that the...

Crypto && Coffee 121

Technology Recap:BitcoinBitcoin is a digital currency (also called crypto-currency) ... More:Rusty Russell proposed a restricted version of an OP_TX opcode that would allow Tapscript to push...

The J5 NFT Marketplace Red Flag Indicators Intelligence Bulletin

On April 28, 2022, the Joint Chiefs of Global Tax Enforcement (‘J5’) issued a risk and red flags bulletin that highlighted significant and moderate...

Crypto && Coffee 120

Cryptocurrency Technology RecapBitcoin:In the latest BitcoinBitcoin is a digital currency (also called crypto-currency) ... More build, deployers now have a full example bitcoin.conf shipped with each...

What are Virtual Assets and Virtual Asset Service Providers, and why do we need to know about the Financial Action Task Force?

FATF BackgroundFounded in 1989, the Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global...
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