Compliance Time
In these podcast series you can hear from compliance experts and enthusiasts who are creators in this space and are contributing to the fast-moving and dynamic field of financial compliance. Hear their views on new trends in AML, sanctions and fraud. Subscribe on our site www.cmpltime.com for latest updates on new episodes and content.
Compliance Time
Tornado Cash Special #2
September 19, 2022
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D.R. / Ari Redbord
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Season 2
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Episode 27
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https://podinbox.com/compliancetime
In the second Tornado Cash special episode we spoke with Ari Redbord from TRM Labs.
We spoke about the OFAC designation, why Tornado was considered a threat to national security and will OFAC continue designations on mixers.
We disected the FAQs published by OFAC in early September and spoke more about AML and sanctions in the crypto space.