2min chapter

Bitcoin Explained - The Technical Side of Bitcoin cover image

Episode 69: The Tornado Cash Trial

Bitcoin Explained - The Technical Side of Bitcoin

CHAPTER

The Charge of Money Laundering Is Not Enough

The charge of money laundering is that you allowed somebody to hide the source of funds. The other compliance tools was a little bit more enforcement in that they would check the origin address or the destination address. There are companies like, I think, genialysis, who will publish articles on the Ethereum blockchain that say these addresses,. we promise are really the ones that offback is enforcing. But it's not one out of two solutions. It's not a solution.

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