Mixing It Up with Tornado Cash, Part 2 EMBARGOED! Episode 84

Host Tim O'Toole is joined by fellow Miller & Chevalier Member Leah Moushey to unpack the recent conviction of Tornado Cash co-founder Roman Storm for operating an unlicensed money transmitting business, an outcome that surprised many given the jury's deadlock on the more severe money laundering and sanctions charges. The discussion explores how this case reflects the evolving enforcement landscape at the intersection of crypto, DeFi, and national security. Tim and Leah delve into the broader implications of the verdict including challenges regulators face in applying traditional AML and sanctions frameworks to new technology, including decentralized platforms. ******* Thanks to Leah Moushey for joining us: Questions? Contact us at podcasts@milchev.com . EMBARGOED! is not intended and cannot be relied on as legal advice; the content only reflects the thoughts and opinions of its hosts. EMBARGOED! is intelligent talk about sanctions, export controls, and all things international trade for trade nerds and normal human beings alike. Each episode will feature deep thoughts and hot takes about the latest headline-grabbing developments in this area of the law, as well as some below-the-radar items to keep an eye on.

You can listen to Mixing It Up with Tornado Cash, Part 2 EMBARGOED! Episode 84 online on Radio and Podcast. Open the player on this page to stream the available audio.

Mixing It Up with Tornado Cash, Part 2 EMBARGOED! Episode 84 is an episode from EMBARGOED! by Miller & Chevalier.

This episode is 52:09 long.

This episode was published on Sep 15, 2025.

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