Being added to the regulator’s list allows BNXA UK VASP to provide crypto services to U.K. clients. The company’s general manager, Brinda Paul, was until February also the director of compliance at Melbourne, Australia-based Banxa, whose shares trade on the Toronto Stock Exchange, according to her LinkedIn profile.
DOJ Disputes Roman Storm’s Characterization of Tornado Cash Operations in New Filing
The DOJ charged Storm, alongside fellow developer Roman Semenov, with conspiring to commit money laundering, conspiring to operate an unlicensed...