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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…

Is gold safe from sanctions?

As Russia is progressively cut off from U.S. and European payments systems thanks to an ever tightening wave of sanctions, the idea of using gold as …

What happens to the Afghanistan central bank's assets?

The Afghanistan story is a tragic one and I don't have much to add to it apart from my ability to read central bank financial statements and bala…

Stablecoins as a route into Venezuela?

Over the last decade, few nations have experienced as much monetary and payments chaos as Venezuela has. Fans of bitcoin, Dash, and other cryptocurre…

Bitcoin and sanctions

I recently watched a video with Alex Gladstein on the importance of financial privacy. In general I agree. We should be working on expanding the sco…

Is the strength of U.S. sanctions due to U.S. dollar hegemony?

I often hear the idea that the U.S. dollar is the means by which the U.S. implements sanctions. And since the U.S. dollar pervades all corners of the…
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