Eric Geller

@ericgeller ↗

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Last Checked March 2, 2023

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Mon Aug 08 14:36:03 +0000 2022

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Eric Geller @ericgeller

A senior Treasury Department official told reporters this morning that the Tornado Cash designation would send a strong message to companies that still haven’t implemented anti-money-laundering technologies. TC implemented some protocols but Treasury still saw NK using it. — PolitiTweet.org

Posted Aug. 8, 2022 Hibernated

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Eric Geller @ericgeller

Breaking: @USTreasury sanctions leading cryptocurrency mixer Tornado Cash, which officials say has helped hackers launder >$7 billion since its creation in 2019. North Korea used it to launder proceeds from its record-breaking $620m Ronin heist. https://t.co/rsBnWGDPpL https://t.co/41jgY80hB4 — PolitiTweet.org

Posted Aug. 8, 2022 Hibernated

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Eric Geller @ericgeller

The senior Treasury official said the department would watch for signs that Tornado Cash was rebranding in an effort to evade sanctions, but they added that there was no sign of another major mixer, https://t.co/4WbDRh2lpq, reconstituting after being sanctioned in May. — PolitiTweet.org

Posted Aug. 8, 2022 Hibernated