www.findknowdo.com/news/08/08/2022/ofac-sanctions-virtual-currency-mixing-protocol-connected-money-laundering-activities?utm
www.steptoeblockchainblog.com/2022/08/ofac-designates-tornado-cash-in-first-action-against-a-decentralized-platform/#page=1
thelens.slaughterandmay.com/post/102hur1/tornado-cash-us-treasury-sanctions-virtual-currency-mixer#page=1
gtlawinfo.com/rv/ff0096b90cc61b5ccec56cdc504d9a510a9e9932
www.fintechanddigitalassets.com/2022/08/ofac-sanctions-decentralized-virtual-currency-mixer/#page=1
www.gtlaw.com/en/insights/2022/8/ofac-sanctions-cryptocurrency-mixing-service-for-allegedly-facilitating-money-laundering
btlaw.com/en/insights/alerts/2022/ofac-blocks-smart-contract-mixer-by-adding-tornado-to-sdn-list
www.crowell.com/NewsEvents/AlertsNewsletters/all/Treasury-Sanctions-Tornado-Cash-and-Turns-Up-Heat-on-Mixers
www.gherson.com/blog/can-a-smart-contract-be-sanctioned/
Mixer Tornado Cash Sanctioned by U.S. Treasury | FTI Consulting
buckleyfirm.com/blog/2022-08-12/ofac-sanctions-%E2%80%9Cmixer%E2%80%9D-laundering-over-7-billion-virtual-currency#page=1
www.kwm.com/hk/en/insights/latest-thinking/Crypto-sanctions-storm.html
www.lowenstein.com/news-insights/publications/client-alerts/ofac-designates-tornado-cash-as-a-sanctioned-entity-as-federal-government-continues-to-increase-regulation-of-decentralized-financial-platforms
warren.law/2022/08/18/first-ofac-sanction-of-crypto-bot-what-you-should-know/
www.anticorruptionblog.com/uncategorized/ofac-sanctions-virtual-currency-mixer-tornado-cash/#page=1
Update:
www.findknowdo.com/news/10/14/2022/coin-center-sues-ofac-over-sanctioning-virtual-currency-mixing-protocol
www.sheppardmullin.com/multimedia-426#page=1$
www.findknowdo.com/news/11/08/2022/ofac-redesignates-privacy-enhancing-virtual-currency-protocol
blog.freshfields.us/post/102i1s5/ofac-redesignates-tornado-cash-as-us-regulators-continue-targeting-virtual-curr
Co-Founder of Virtual Currency Mixer Sanctioned for Assistance to North Korea | Find Know Do
Court Victory for Treasury and Indictment of Tornado Cash Founders Highlights AML and Sanctions Risks for DeFi Crypto Platforms | Insights | Skadden, Arps, Slate, Meagher & Flom LLP
Tornado Watch: Popular Cryptocurrency Mixer “Tornado Cash” Dealt Two Major Blows in a Week (dechert.com)
Fifth Circuit Rules Treasury Overstepped Authority in Cryptocurrency Case | Find Know Do
www.morganlewis.com/pubs/2024/12/fifth-circuit-rejects-ofacs-tornado-cash-sanctions
www.mayerbrown.com/en/insights/publications/2024/12/federal-appeals-court-tosses-ofac-sanctions-on-tornado-cash-and-limits-federal-governments-ability-to-police-crypto-transactions
The Fifth Circuit Limits OFAC’s Ability to Sanction Crypto Transactions, Daniel Ahn
Fifth Circuit Rejects OFAC Sanction of Tornado Cash Crypto Code | Insights | Greenberg Traurig LLP
5th-circ-crypto-ruling-shows-limits-on-ofac-authority.pdf
U.S. Appeals Court limits OFAC’s sanctions authority in cryptocurrency mixer case
Fifth Circuit Overturns OFAC Sanctions Against Crypto Mixer Tornado Cash | Global Fintech & Digital Assets Blog
S&C Publication: Fifth Circuit—OFAC Sanctions Against Cryptocurrency Mixer Unlawful
Fifth Circuit Rules OFAC Cannot Sanction Tornado Cash | BCLP – Bryan Cave Leighton Paisner
An “Immutable” Force Meets an Immovable Object: OFAC’s Crypto Loss at the Fifth Circuit | Bracewell LLP
www.paulhastings.com/insights/crypto-policy-tracker/a-whirlwind-of-change-the-delisting-of-tornado-cash
See also:
www.mishcon.com/news/chain-hopping-money-laundering-services-a-hot-target-for-enforcement
barlaw.co.il/client-updates/can-defi-use-exempt-a-project-from-compliance
www.mme.ch/de-ch/magazin/artikel/tornado-cash-und-blockchain-datenschutz-eine-fibel-fuer-oekonomen-und-politische-entscheidungstraeger
