Weekly Roundup 08/12/22 (Tornado Cash OFAC'd, Dai reconsiders USDC, Merge scheduled) (EP.339)
On The Brink with Castle Island
Cryptocurrency Laundering
The treasury department's office of foreign acit control has sanctioned 38 crypto currency wallet addresses. Alex penevic from nanson a estimated about 35 % of funds in tornado at the time of the sanctioning were illicit, whether coming from nona sanction enities or from hacks. So there is a good deal of illicit activity on tornado cash, but not the majority.
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