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177. Insights: What does AML and regulation look like in web3?
Blockchain Insider Podcast by 11:FS
What Happened to Tornado Cash?
Ronin: OFAC sanctioned the address where the hacked funds first moved, added to the SDN list. Then they said to themselves, well, how do we keep following the money? So they sanctioned a Bitcoin mixer called Blender.io. But then the overwhelming amount of money laundering was going through Tornado Cash and ultimately OFAC sanctioned Tornado Cash. Ronin: What about all the regular users who are trying to gain more degree of privacy in a more open financial system? And we started to start this whole conversation.
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