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
Tornado Cash indictment fails to show ‘clear violation’ of certain laws: Coin Center
Coin Center research director Peter Van Valkenburgh argued that crypto mixer Tornado Cash is an anonymizing software provider, not a money transmitter.