Between Aug. 7 and Aug. 13, users sent in about 11,000 ETH (so this figure went down week-over-week) and sent out … 49,852 ETH. Tornado was sanctioned on Aug. 8, meaning the week-over-week figure nearly doubled. And it’s not that Aug. 7 (the night before the sanctions were announced) was particularly busy: According to Nansen, the inflow amounted to 2,738 ETH, and the outflow was about 1,400 ETH, so not a lot (relatively speaking). The outflow on Aug. 8 was 13,800, a full order of magnitude greater than the day before.
Australia’s Tax Office Tells Crypto Exchanges to Hand Over Transaction Details of 1.2 Million Traders: Reuters
The Australian Financial Review reported on Monday that “as part of a surveillance effort announced in April, the ATO said...