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Analysis: The disappointing denial of Tornado dev’s motion to dismiss
Recently Judge Katherine Polk Failla offered her reasons for denying a motion to dismiss the charges against Tornado Cash developer Roman Storm. Storm has been charged in the Southern District...
Two victories in our fight against unconstitutional financial surveillance.
Today we’re happy to share two incremental but important victories in our fight to protect the rights of cryptocurrency developers and users. First, Coin Center has won an important appeal...
It’s an unfortunate habit, but federal agencies tend to announce enforcement actions and rulemakings at the end of the day on Fridays, especially Fridays before a holiday. For crypto, last...
Senate Attaches Controversial Crypto Sanctions Bill to Must-Pass Intelligence Legislation
A version of the Terrorist Financing Prevention Act (TFPA) has been attached to a must-pass intelligence authorization bill in the Senate. We have not written about the TFPA before because,...
DOJ’s New Stance on Crypto Wallets is a Threat to Liberty and the Rule of Law
It has been the clear and consistent policy of the U.S. government since at least 2013 that cryptocurrency wallet developers and the users of those wallets are not money transmitters....
This week, the U.S. Department of the Treasury sent a letter to the heads of the Senate Banking and House Financial Services Committees following a briefing on how Hamas and...
It’s time to have the conversation: Is the Bank Secrecy Act unconstitutional?
Today we’re publishing another report on the Bank Secrecy Act (BSA) entitled “Broad, Ambiguous, or Delegated: Constitutional Infirmities of the Bank Secrecy Act.” In our 2019 report, “Electronic Cash, Decentralized...
Broad, Ambiguous, or Delegated: Constitutional Infirmities of the Bank Secrecy Act
The Bank Secrecy Act (BSA) allows the Secretary of the Treasury to demand transaction surveillance and reports of personal information from a category of entities defined as “financial institutions.” Originally...
There’s a centuries-old standard that tells us when regulation of crypto is justified
Today Coin Center submitted a comment letter in the Treasury Department’s ongoing rulemaking on the definition of “broker” for third-party tax reporting purposes. In brief, we argue that the definition...