Concern over contagion has triggered the need to “dig deeper into the links between banks and other financial firms,” José Manuel Campa, EBA chair, said in an interview with the FT. “We should be doing more and we are going to be doing more. We need to have an understanding of the whole underlying chain in NBFIs.”
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...