ShiShi21m on nostr

Open in Damus

Have a read through the details of the Tornado cash situation. What you describe is basically that, yet they still went gunning for the creator.

ShiShi21m @ShiShi21m 1714238819

Another item in question was he sanctioned as an illegal MTB?

I don't think so right?

Only as conspiring to launder money?

3

ML and sanction violations I believe.

themptyuniverse · 96w

I believe one of the indictments in the Tornado Cash case did have to do with MTB. The defense recently filed a motion to dismiss based on the fact that tornado cash had no “control” of user funds and the US DOJ’s response was that “control” is not required to be a MTB