Even though there could be a legitimate use for Tornado Cash in an era of hyper-political divisiveness and de-platforming, Sargent sees Tornado Cash as suspicious. “I don’t think there are that many privacy-conscious people that can put through $10 billion in volume in such a short period of time,” he said. Source link … [Read more...] about Is Tornado Cash Complicit in Laundering Crypto? It’s Complicated, Says Former DEA Agent
Agent
INX Continues Spending Spree With Tokensoft Transfer Agent Acquisition
Transfer agents facilitate securities transactions with issuers, ensuring records are accurate and supporting other tasks like issuing certificates. TTA was previously the transfer agent for INX when it raised an estimated $85 million in an initial public offering on the Ethereum blockchain. TTA in particular has been involved in supporting the INX token, which was part of the … [Read more...] about INX Continues Spending Spree With Tokensoft Transfer Agent Acquisition
Binance Hires Former IRS Special Agent to Head Suspicious Activity Reporting
Binance has hired a veteran financial criminal investigation agent to head up suspicious activity reporting as it continues to strengthen its regulatory compliance front.Amjad Qaqish, a former criminal investigation special agent at the U.S. Internal Revenue Service (IRS), was named as the largest crypto exchange’s director of global suspicious activity reporting on … [Read more...] about Binance Hires Former IRS Special Agent to Head Suspicious Activity Reporting