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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.

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