Tornado Cash indictment fails to show ‘clear violation’ of certain laws: Coin Center Post author:MiamiCrypto Post published:August 24, 2023 Post category:Bank Secrecy Act / Money Transmitter / Peter Van Valkenburgh / U.S. Financial Crimes Enforcement Network / U.S. Office of Foreign Asset Control / U.S. Treasury / Virtual Currency Guidance Coin Center research director Peter Van Valkenburgh argued that crypto mixer Tornado Cash is an anonymizing software provider, not a money transmitter. You Might Also Like New York Regulator Hiring Blockchain Analyst to Tackle Crypto Crimes October 7, 2024 Crypto Exchange Bitmex’s Founders Plead Guilty to Bank Secrecy Act Violations February 26, 2022 Binance charges prove ‘following the rules’ was the right decision — Coinbase CEO November 21, 2023