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money laundering
How to stop illegal activity on Tornado Cash (without using sanctions)

How to stop illegal activity on Tornado Cash (without using sanctions)

List of sanctioned Tornado Cash addresses, via OFAC [This is a republication of my latest piece from CoinDesk.] How to Stop Illegal Activity on Torn…

The hoopla over the EU and self-custody wallets

There's been plenty of anger this week in the crypto world about a EU law that, if passed, would require European crypto exchanges to collect a…
Crypto’s privacy/commingling dilemma

Crypto’s privacy/commingling dilemma

Abandoned panopticon prison in Cuba [ source ] [This is a re-post of an article originally published last week at the AIER's Sound Money Project…
Tornado.cash and money laundering

Tornado.cash and money laundering

All Ethereum transactions can be tracked. But there is a neat little tool that lets you remove this traceability: Tornado.cash . Alice submits her Et…

Stablecoin regulatory strategies

Critics of stablecoins often describe them as unregulated. But that's not accurate. Over the last few months I've been familiarizing myself w…
A short and lukewarm defence of anti-money laundering standards

A short and lukewarm defence of anti-money laundering standards

These days it seems that everyone is a critic of anti-money laundering rules. In this post I want to try and defend our current approach to anti-mone…
Defining the "regulated" in "regulated stablecoin"

Defining the "regulated" in "regulated stablecoin"

1/n This is a thread on what is means to be a "regulated stablecoin." (This was originally meant for Twitter, but I didn't feel like wr…
How would Tony Soprano cope with a pandemic?

How would Tony Soprano cope with a pandemic?

When The Sopranos was running I never watched it, but during the pandemic I finally had some extra time to give it a try. It was excellent. As I wat…
How the pandemic has clogged the global economy with paper currency

How the pandemic has clogged the global economy with paper currency

The outbreak of Covid-19 has caused a global increase in the amount of cash in the economy. I think I've got a pretty neat explanation for why. B…
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