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唐朱昌
唐朱昌
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...
嚴立新
嚴立新
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陳浩然
陳浩然
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。...
何 萍
何 萍
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...
李小杰
李小杰
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周錦賢
周錦賢
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...
童文俊
童文俊
高級經濟師,復旦大學金融學博士,復旦大學經濟學博士后。現供職于中...
湯 俊
湯 俊
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...
李 剛
李 剛
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
祝亞雄
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...
顧卿華
顧卿華
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...
張平
張平
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...
轉發
上傳時間: 2025-03-22      瀏覽次數:142次
In Notable Reversal, OFAC Abandons Designation of Tornado Cash

 

https://www.moneylaundering.com/news/in-notable-reversal-ofac-abandons-designation-of-tornado-cash/

 

U.S. officials disclosed Friday that they had lifted financial restrictions from Tornado Cash, a notorious, decentralized mixing service accused of laundering more than $7 billion of cryptocurrency for North Korean-sponsored hackers and other criminals since 2019.

 

The restrictions, which the Office of Foreign Assets Control imposed in November 2022, barred U.S. financial institutions and parties from interacting with any “property” linked to dozens of digital addresses on the Ethereum blockchain that, according to the agency, Tornado Cash used to blend cryptocurrencies into nearly untraceable combinations.

 

OFAC explained that Friday’s decision reflects recent developments in the 5th U.S. Circuit Court of Appeals, which ruled in November that the open-source software targeted by the restrictions does not constitute property under the International Emergency Economic Powers Act.

 

Attorneys for the agency argued prior to the ruling that the concept of property under IEEPA covers not only tangible items such as cash, cars, real estate and bank accounts, but also intangible items such as contracts and services.

 

Treasury will continue to monitor closely any transactions that may benefit malicious cyber actors or the DPRK [Democratic People’s Republic of Korea], and U.S. persons should exercise caution before engaging in transactions that present such risks,” OFAC stated Friday.