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Cryptocurrency Tumblers: Risks, Legality and Oversight

Usman W. Chohan

5/5 ( ratings)

Services known as Cryptocurrency “Tumblers” obfuscate the provenance, possession, and movement of cryptocurrencies through a process of “mixing” . While this speaks to the cryptoanarchist philosophical roots of cryptocurrencies, it poses various forms of risks, particularly those subsumed by the anti-money laundering category. This work examines that dichotomy, between cryptoanarchism and oversight, through the Tumbler lens, so as to consider the regulation, oversight, and legality of Tumblers themselves.

Language: English

Format: ebook

Publisher: Law & Society: Private Financial Law - Social Science Research Network (SSRN)

Release: November 30, 2017

Cryptocurrency Tumblers: Risks, Legality and Oversight

Usman W. Chohan

5/5 ( ratings)

Services known as Cryptocurrency “Tumblers” obfuscate the provenance, possession, and movement of cryptocurrencies through a process of “mixing” . While this speaks to the cryptoanarchist philosophical roots of cryptocurrencies, it poses various forms of risks, particularly those subsumed by the anti-money laundering category. This work examines that dichotomy, between cryptoanarchism and oversight, through the Tumbler lens, so as to consider the regulation, oversight, and legality of Tumblers themselves.

Language: English

Format: ebook

Publisher: Law & Society: Private Financial Law - Social Science Research Network (SSRN)

Release: November 30, 2017

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