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 Crypto Exchange Bitmex’s Founders Plead Guilty to Bank Secrecy Act Violations February 26, 2022 China’s $53.3B Divestment in US Treasuries Signals Massive Shift From Dollar Assets May 18, 2024 Fed balance sheet adds $393B in two weeks — Will this send Bitcoin price to $40K? March 24, 2023