Re:Arrest of suspected developer of Tornado Cash
by aaaaaaaaata on Friday August 12, 2022 @11:06AM
(#32439720)
> It's even worse if they frame the mixer as financial institution
Where do they?
Where do they?
Since crypto currencies, nearly by definition, don't care about country borders and the mixers don't trace the amount put in by each user, they almost certainly allow you to circumvent money laundering registration requirements. It's even worse if they frame the mixer as financial institution, in which case it directly violates its reporting requirements.