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Does Money Transmitting Require Control? DOJ Says No in Tornado Cash Litigation

April 29, 2024
in Bitcoin
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Does Money Transmitting Require Control? DOJ Says No in Tornado Cash Litigation
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Since the Department of Justice (DOJ) filed its legal opposition to the pretrial motions of Tornado Cash developers Roman Storm and Roman Semenov, there has been a buzz within the cryptocurrency community regarding specific aspects of the court filing. A key point raised by the prosecutors is their belief that the definition of “money transmitting” […]
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