🚨Attention to developers of decentralized financial applications! US federal agencies have begun prosecution for violating the Bank Secrecy Act (BSA), even if you do not control user funds. 🎯Goals - Samourai, Tornado Cash, Consensys and others. This resulted in Phoenix Wallet and Wasabi Wallet leaving the American market completely.
🔍The SEC even requires a list of Consensys developers who contributed to the Ethereum code. This raises concerns among developers of decentralized and confidential technologies.
🔒Samourai Wallet is accused of money laundering conspiracy, despite the fact that it is not a bank, but simply provides software.
🌪️Tornado Cash is accused of laundering more than $1 billion in illicit funds, including hundreds of millions for North Korean hackers.
🔄Uniswap has received a notice from the SEC of possible legal action against them, accusing them of acting as an unregistered securities broker.
🦊Consensys has received a notice from the SEC of possible prosecution regarding its MetaMask Swaps and MetaMask Staking products.
🇺🇸Due to SEC prosecution, Phoenix Wallet and Wasabi Wallet have stopped serving US clients.
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