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 Fed balance sheet adds $393B in two weeks — Will this send Bitcoin price to $40K? March 24, 2023 Coin Center Says OFAC’s Tornado Cash Ban ‘Exceeds Statutory Authority,’ Plans to ‘Engage’ With US Watchdog August 16, 2022 Binance charges prove ‘following the rules’ was the right decision — Coinbase CEO November 21, 2023
Coin Center Says OFAC’s Tornado Cash Ban ‘Exceeds Statutory Authority,’ Plans to ‘Engage’ With US Watchdog August 16, 2022