roman semenov
Tornado Cash Founders Face Legal Action Over Money Laundering and Sanctions Violations
Tornado Cash co-founders Roman Storm and Roman Semenov have been indicted for money laundering, sanctions violations, and operating an unlicensed money transmitting business. The US Treasury added Semenov to its list, preventing US residents from using the platform.
Following Investigations in Brazil for Crypto Scams, Ronaldinho Faces Arrest for Using Fake Passport
Ronaldinho, the widely celebrated football player faces arrest for attempting to use fake passports to enter Paraguay after the scandal of his involvement in cryptocurrency scams.
Chelsea Football Club Owner Abramovich Confirmed as Investor in Telegram's 2018 ICO
The US Securities and Exchange Commission’s (SEC) investigation into Telegram’s $1.7 billion initial coin offering (ICO) in 2018 has revealed that some very big names took part in the unregistered offering.
Creating Corruption-Free Ecosystems with Blockchain: A Study
Fighting and eliminating corruption at government or society level is not easy, as complicity and cronyism creates a wall of silence and impunity around it. How can blockchain help to tear this wall down?
Singapore FinTech Festival x SWITCH Highlights Day One
The Singapore FinTech Festival (SFF) and the Singapore Week of Innovation and TeCHnology (SWITCH) joined forces for the first time as SFF x SWITCH. The 5-day event began today, bringing together global innovation and the corporate sector, as well as interested members of the public.
Canada, Netherlands, Ukraine Central Banks Say Blockchain Not Necessary for CBDC
In a conference hosted by National Bank of Ukraine, some central banks recently suggested that blockchain is unnecessary for digital fiat currency
Terminating Fake News with Blockchain
What's real and what's fake in the media world is increasingly difficult to discern. The war against fake news rages on, but there is one new weapon in the arsenal against misinformation: Blockchain