Compliance Time

Tornado Cash Special #2

September 19, 2022 D.R. / Ari Redbord Season 2 Episode 27
Compliance Time
Tornado Cash Special #2
Compliance Time +
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Show Notes

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.

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