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Tag Archives: AML
Square Pegs and Round Holes: Tornado Cash, Anti-Money Laundering, and Crypto
On August 8th, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) went after virtual currency “mixer” Tornado Cash. Tornado Cash was sanctioned, and as the Treasury’s press release notes, As a result of today’s action, all … Continue reading
Posted in Cryptocurrencies, FINCEN
Tagged AML
Comments Off on Square Pegs and Round Holes: Tornado Cash, Anti-Money Laundering, and Crypto