www.findknowdo.com/news/09/14/2022/ofac-issued-guidance-virtual-currency-mixer-sanctions
buckleyfirm.com/blog/2022-09-15/ofac-publishes-additional-guidance-related-sanctioned-virtual-currency-%E2%80%9Cmixer%E2%80%9D#page=1
www.dinsmore.com/publications/ofac-offers-guidance-in-the-wake-of-tornado-cash-sanctions/
www.keystonelaw.com/keynotes/can-divorcing-spouses-co-exist-in-a-family-business
www.lexology.com/library/detail.aspx?g=9d57ea2f-fb4b-4ac9-8613-cca9db48b382
www.mme.ch/en/magazine/articles/tornado-cash-sanctions-what-are-the-impacts-for-non-us-digital-asset-service-providers
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
See also:
bit.ly/3diJZos
bit.ly/3xrqe5d
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
angle.ankura.com/post/102i75p/preventing-the-use-of-cryptocurrencies-to-evade-sanctions
Update:
www.findknowdo.com/news/10/14/2022/coin-center-sues-ofac-over-sanctioning-virtual-currency-mixing-protocol
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
www.mme.ch/de-ch/magazin/artikel/tornado-cash-und-blockchain-datenschutz-eine-fibel-fuer-oekonomen-und-politische-entscheidungstraeger
