Earlier this week, the US Department of Treasury, Office of Foreign Assets Control (OFAC), sanctioned crypto mixer Tornado Cash. OFAC claims that Tornado has been utilized by North Korea and its “malicious cyber activities and money-laundering of stolen virtual currency.” Interestingly, Tornado received some support… Read More
Read more in: Uncategorized | Tagged fiod, mixer, netherlands, tornado.cash
The Joint Chiefs of Global Tax Enforcement, or the “J5”, is a group of nations dedicated to fighting against tax crime and money laundering. Participants in the J5 include the Australian Criminal Intelligence Commission (ACIC) and Australian Taxation Office (ATO), the Canada Revenue Agency (CRA),… Read More
Read more in: Blockchain & Digital Assets, Canada, Global, Politics, Legal & Regulation | Tagged australia, australian tax office, canada revenue agency, fiod, HMRC, internal revenue service, irs, j5, netherlands, uk, united kingdom
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