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 Coin Center Says OFAC’s Tornado Cash Ban ‘Exceeds Statutory Authority,’ Plans to ‘Engage’ With US Watchdog August 16, 2022 Russian Crypto Mining Giant Bitriver Considers Challenging US Sanctions May 12, 2022 New York Regulator Hiring Blockchain Analyst to Tackle Crypto Crimes October 7, 2024
Coin Center Says OFAC’s Tornado Cash Ban ‘Exceeds Statutory Authority,’ Plans to ‘Engage’ With US Watchdog August 16, 2022