Tornado cash

The tornado cash case: righteous for sinners.

Tornado Cash[1] is a protocol of the ethereum blockchain that began operating in 2019 with the aim of mixing crypto assets to make transactions anonymous. The OFAC (Office of Foreign Assets Control) of the United States sanctioned Tornado Cash on August 7 based on Executive Order (E.O.) 13694[2]. The ban follows the line already started…

gafi

FATF and “the travel rule” in cryptocurrencies

The Financial Action Task Force (FATF or FATF) is an intergovernmental organization created in 1989 by the member countries of the G-7. Its function is to set international standards and promote the effective implementation of policies, legal, regulatory and operational measures to prevent and combat money laundering, the financing of terrorism and the financing of…