The US Treasury sanctioned Tornado Cash in 2022, claiming that the protocol had facilitated more than $7 billion in illicit transactions.
Quote
Sources
DOJ to press on with criminal charges against Tornado Cash developer Roman Storm
Referenced by
U.S. Treasury alleged that Tornado Cash facilitated the laundering of over $7 billion in illicit funds since its launch in 2019, prompting the agency’s 2022 decision to sanction the platform for its alleged role in enabling financial crimes
Crypto news
Claim
