3 ms·

IIUC, Tornado Cash is open source. You don't need a lot of resources to run your own.

• JumpCrisscross 4y ago
  > don't need a lot of resources to run your own This is true of all money laundering. Any business that takes cash has everything it needs to cook the books to show phantom income.
  • giaour 4y ago
    It's a question of scale. Laundering a small amount of money via a business entity that accepts cash isn't hard, but people get caught when they get greedy and start trying to launder implausible amounts. TC clones can probably fly under the radar with a small transaction volume, but any attempt to launder large sums would get caught pretty quickly (with standard forensic accounting techniques used to trace the beneficiaries).
• SparkyMcUnicorn 4y ago
  Running your own is pointless, unless a bunch of other people also use it.