Tornado cash

The tornado cash case: righteous for sinners.

Tornado Cash[1] is a protocol of the ethereum blockchain that began operating in 2019 with the aim of mixing crypto assets to make transactions anonymous. The OFAC (Office of Foreign Assets Control) of the United States sanctioned Tornado Cash on August 7 based on Executive Order (E.O.) 13694[2]. The ban follows the line already started…

gafi

FATF and “the travel rule” in cryptocurrencies

The Financial Action Task Force (FATF or FATF) is an intergovernmental organization created in 1989 by the member countries of the G-7. Its function is to set international standards and promote the effective implementation of policies, legal, regulatory and operational measures to prevent and combat money laundering, the financing of terrorism and the financing of…

Euro digital

Crypto regulation in Europe: a carrot-and-stick policy

In recent weeks, various information has been published on how the European Union intends to regulate the disruptive world of cryptocurrencies. On the one hand, the European Commission has given the green light to the regulation on a pilot scheme for market infrastructures based on decentralized registry technology (DLT). The goal is to store traditional…

Cripto invierno

Insight from the crypto winter

Bitcoin is down seventy percent from around $70,000 to $20,000. These types of Bitcoin downside swings are not new. It has happened before, such as in 2018 with a drop from $22,000 to a stable bottom of around $3,500. The difference is that in 2018 bitcoin was worth $3,500 and now, four years later, the…

LIQUIDITY POOL

BAS Course: Adding Liquidity to a Crypto Pool

COMPLETED COURSE BAS Academy. Practical course: How to add liquidity in a crypto pool and start earning cryptocurrencies with it. Course aims: You will learn how to buy cryptocurrencies from an Exchange. Set up a wallet on your computer. Send money from the Exchange to the wallet. To exchange cryptocurrencies and to contribute them in…

BAS presentation at ISDE Barcelona

On December 1st took place the presentation event of the Blockchain Arbitration Society, the first virtual crypto jurisdiction, at the ISDE Law & Business School in Barcelona. The event took place in the conversations held between Leopoldo Abadía, Honorary President, Ignacio Ferrer-Bonsoms, President and Jose Luis Sanjurjo, Co-Founder of BAS under the slogan “Shaping the…