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 US Treasury Sanctions Cambodian Tycoon Over Crypto Fraud and Trafficking Links September 13, 2024 Report: Confirmation of Silvergate’s $8 Billion Deposit Plunge Sees Stock Price Drop by More Than 40% January 7, 2023 BitMEX Co-Founders Plead Guilty to Money Laundering Charges February 25, 2022
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