Send a Text Message to Denitsa and Compliance Time.
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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