教授，博士生導師。復旦大學中國反洗錢研究中心首任主任，復旦大學俄...
復旦大學國際金融學院教授，中國反洗錢研究中心執行主任，陸家嘴金...
復旦大學法學院教授、博士生導師；復旦大學國際刑法研究中心主任。...
華東政法大學刑法學教授，復旦大學中國反洗錢研究中心特聘研究員，荷...
安永金融服務風險管理、咨詢總監，曾任螞蟻金服反洗錢總監，復旦大學...
周錦賢先生，香港人，廣州暨南大學法律學士，復旦大學中國反洗錢研究中...
高級經濟師，復旦大學金融學博士，復旦大學經濟學博士后?，F供職于中...
武漢中南財經政法大學信息安全學院教授。長期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學經濟與管理學院副教授，博...
復旦大學中國反洗錢研究中心特聘研究員；現任安永管理咨詢服務合伙...
工作履歷：曾在國家審計署從事審計工作，是國家第一批政府審計師；曾在...
The 5th U.S. Circuit Court of Appeals ruled Tuesday that the Office of Foreign Assets Control exceeded the statutory bounds of the International Economic Emergency Powers Act by blacklisting Tornado Cash, a notorious cryptocurrency-mixing service, in August 2022.
Plaintiffs argued that the “open-source, self-executing software” employed by Tornado Cash, which U.S. authorities have accused of laundering hundreds of millions of dollars of cryptocurrency for state-sponsored hackers and other criminals, does not constitute a foreign-held “property” as defined by IEEPA, and is therefore “unsanctionable” under the 1977 law.
“IEEPA grants the president broad powers to regulate a variety of economic transactions, but its language is not limitless,” the three-judge panel warned in overturning an earlier decision that upheld OFAC’s designation of Tornado Cash. “Mending a statute’s blind spots or smoothing its disruptive effects falls outside our lane.”
The 34-page ruling instructs the U.S. District Court for the Western District of Texas to grant a partial motion for summary judgment in favor of the plaintiffs, all of whom used Tornado Cash prior to the designation.