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US Treasury sanctions Tornado Cash for money laundering for hacking groups
Aug. 14, 2022, 11 a.m. | Karen Hoffman
SC Magazine feed for Policy www.scmagazine.com
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Tornado Cash for money laundering, citing that the so-called "virtual currency mixer" has been utilized to launder more than $7 billion in virtual currency since its launch in 2019.
cash compliance cybercrime hacking laundering money money laundering sanctions tornado tornado cash treasury us
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