From sanctioning "code" to prosecuting "individuals," where are the legal boundaries of DeFi?
- The report analyzes the evolution of on-chain law enforcement and blacklisting systems from 2022-2026, highlighting the Tornado Cash case as a key precedent for regulatory overreach.
- It criticizes the current list-based sanctions approach, advocating for risk grading, judicial independence, and technological autonomy, while noting the rise of public-private partnerships in enforcement.
- The analysis concludes that future regulation will shift towards risk-based management, multilateral coordination, individual accountability, and co-governance, with significant implications for DeFi developers and users.
Topics: Legal regulatory, Jurisdictions, Compliance, Securities law classification, Enforcement actions litigation, Cross jurisdictional policy, Aml antimoneylaundering, Kyc proof of identity
Tags: #tornadocash #onchainenforcement #blacklistsystems #defi #regulatoryoverreach #chainalysis #tether #mica #samouraiwallet #developerliability
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