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    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.

    Continue ReadingTornado Cash indictment fails to show ‘clear violation’ of certain laws: Coin Center

    Coin Center Says OFAC’s Tornado Cash Ban ‘Exceeds Statutory Authority,’ Plans to ‘Engage’ With US Watchdog

    • Post author:MiamiCrypto
    • Post published:August 16, 2022
    • Post category:autonomous contract/coin center/Coin Center post/Ethereum/Ethereum (ETH)/Ethereum Mixer/exceeds its statutory authority/financial privacy/IEEPA/Jerry Brito/legal/legalities/News/non-profit organization/OFAC/Peter Van Valkenburgh/Privacy/sanctioned Tornado Cash/Smart Contract/Tornado cash/Tornado Cash mixer/Treasury Department’s watchdog/US Treasury

    On August 15, the non-profit that focuses on policy issues facing crypto assets, Coin Center, published a blog post that says the organization is looking at the legality of the…

    Continue ReadingCoin Center Says OFAC’s Tornado Cash Ban ‘Exceeds Statutory Authority,’ Plans to ‘Engage’ With US Watchdog
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