“U.S. persons should be prepared to provide, at a minimum, all relevant information regarding these transactions with Tornado Cash, including the wallet addresses for the remitter and beneficiary, transaction hashes, the date and time of the transaction(s), as well as the amount(s) of virtual currency. OFAC would have a favorable licensing policy towards such applications, provided that the transaction did not involve other sanctionable conduct,” the FAQs said.
Source: https://www.coindesk.com/policy/2022/09/13/us-treasury-explains-how-us-persons-can-recover-crypto-locked-in-tornado-cash/?utm_medium=referral&utm_source=rss&utm_campaign=headlines