Новости о Crypto Tornado [ Фото новости ] [ Свежие новости ] | |
Tornado Cash developer appeals verdict, KOLs slam Dutch system
Tornado Cash developer Alexey Pertsev has reportedly appealed a guilty verdict in the Netherlands as the case sparked a crypto privacy discourse. дальше »
2024-5-17 22:03 | |
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Crypto Community Voices Outrage at Tornado Cash Developer Verdict
Alexey Pertsev, a developer of Tornado Cash, was sentenced to 64 months in prison for money laundering. дальше »
2024-5-19 18:26 | |
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North Korea Laundered $147.5 Million in Crypto Stolen from HTX
North Korea washed $147. 5 million in stolen crypto through Tornado Cash, highlighting flaws in international sanctions enforcement and aiding prohibited nuclear activities. The post North Korea Laundered $147. дальше »
2024-5-16 20:09 | |
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Busted! North Korea Caught Laundering Millions Via Shady Crypto Mixer
Once more, North Korea has demonstrated its cyber prowess, possibly undermining international sanctions by using cryptocurrencies. According to a recent assessment by UN sanctions monitors, North Korea is suspected of using the Tornado Cash platform to launder a whopping $148 million that was taken from a cryptocurrency exchange in March. This event highlights how difficult […] дальше »
2024-5-15 12:30 | |
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Crypto community outraged as court jails Tornado Cash developer for over five years
A Dutch court has sentenced Alexey Pertsev, a developer involved with Tornado Cash, to 64 months in prison. He was convicted of laundering $1. 2 billion in crypto through the Tornado Cash mixer between July 9, 2019, and August 10, 2022. дальше »
2024-5-15 18:45 | |
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Developer of Tornado Cash found guilty of money laundering in the Netherlands
Alexey Pertsev, Tornado Cash developer, found guilty of laundering $1. 2B in the Netherlands. Despite Tornado Cash being non-custodial, Pertsev sentenced to over 5 years in prison. Verdict sparks debate on accountability of open-source developers in crypto space. дальше »
2024-5-14 15:27 | |
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BREAKING: Tornado cash developer found guilty of $1.2 billion money laundering
Tornado cash developer Alexey Pertsev is guilty, a panel of Judges has found. The verdict is that Pertsev helped launder a staggering $1. 2 billion via the crypto mixing protocol he helped develop and launch in 2019. дальше »
2024-5-14 15:18 | |
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Dutch court finds Tornado Cash dev Alexey Pertsev guilty of laundering $1.2B
Dutch court convicts Tornado Cash developer Alexey Pertsev of laundering $1.2 billion, setting the stage for a significant impact on privacy in decentralized finance. The post Dutch court finds Tornado Cash dev Alexey Pertsev guilty of laundering $1.2B appeared first on Crypto Briefing. дальше »
2024-5-15 14:50 | |
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Senators question DOJ for ‘unprecedented interpretation’ over Samourai Wallet and Tornado Cash
US senators Ron Wyden and Cynthia Lummis sent a letter to the DOJ questioning if services like Samourai Wallet meet the definition of money transmitters under current laws and guidance. The post Senators question DOJ for ‘unprecedented interpretation’ over Samourai Wallet and Tornado Cash appeared first on Crypto Briefing. дальше »
2024-5-14 22:07 | |
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Crypto Heist Funds On The Move: Poloniex Hacker Transfers $3.4 Million To Tornado Cash
Reports unveiled that part of the stolen funds from crypto exchange Poloniex have been moved for the first time. After six months, one of the identified accounts where the exploit proceedings were sent in November 2023 transferred $3. дальше »
2024-5-8 05:00 | |
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Top News That Will Impact the Crypto Market in May 2024
May 2024 brings key events that could define crypto's path – Fed rates, inflation, and the Tornado Cash trial's outcome. The post Top News That Will Impact the Crypto Market in May 2024 appeared first on BeInCrypto. дальше »
2024-5-1 16:31 | |
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DOJ Opposes Dismissal of Tornado Cash Case, Worrying Crypto Traders
DOJ's opposition has raised concerns within the crypto community, with experts warning of potential implications for the sector. The post DOJ Opposes Dismissal of Tornado Cash Case, Worrying Crypto Traders appeared first on BeInCrypto. дальше »
2024-4-29 22:12 | |
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DOJ insists Tornado Cash operated as a ‘commercial enterprise’
The Department of Justice alleges Tornado Cash founders personally profited from the mixer while keeping it running amid proceeds from major hacks flowing through the platform. The post DOJ insists Tornado Cash operated as a ‘commercial enterprise’ appeared first on Crypto Briefing. дальше »
2024-4-28 09:21 | |
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Победитель «Crypto: The Game» отдал выигрыш разработчикам Tornado Cash
Анонимный победитель второго сезона криптовалютной игры на выживание «Crypto: The Game» под ником Игрок 733 пожертвовал свой приз в размере 71,8 ETH (около $210 000 на момент транзакции) разработчикам миксера Tornado Cash Алексею Перцеву и Роману Шторму. дальше »
2024-4-23 17:39 | |
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Crypto Exchange KuCoin Sees Massive Outflows After DOJ Lawsuit – Report
For the past week, crypto exchange KuCoin has been at the center of a regulatory tornado. The charges filed last Tuesday include breaking several regulations and violating anti-money laundering (AML) laws in the United States. дальше »
2024-4-4 04:00 | |
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Lazarus laundered $174m in ETH stolen from HTX, moved assets to Bitcoin
Despite being blacklisted by OFAC, the Tornado Cash mixer continues to operate, helping North Korea-linked hackers in laundering millions of stolen crypto. The DPRK-affiliated hacking group Lazarus Group successfully laundered hundreds of millions of dollars worth of Ethereum (ETH) stolen… дальше »
2024-3-29 13:43 | |
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Crypto Industry Braces for Sentencing of These 2 Key Figures
Sam Bankman-Fried faces sentencing in New York, sparking debates about his financial crimes. In the Netherlands, Tornado Cash developer Alexey Pertsev's trial could set legal precedents for developers, with a verdict expected on May 14, 2024. дальше »
2024-3-28 16:38 | |
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North Korean Lazarus group funnels over $100 million in Ethereum through sanctioned mixer Tornado Cash in 8 days
North Korea-backed Lazarus group has stepped up their use of sanctioned crypto mixer Tornado Cash, moving over $100 million worth of Ethereum through the platform in the past week. According to blockchain security firm PeckShield, addresses linked to the exploiters of Justin Sun-linked HTX exchange and Heco Bridge have transferred 40,391 ETH, equivalent to $145. дальше »
2024-3-22 16:13 | |
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Hackers like Lazarus continue to use Tornado Cash despite US sanctions
Blockchain analytics firm Elliptic revealed that the North Korea-backed hacker group Lazarus is once again using sanctioned crypto mixer Tornado Cash to obfuscate its transactions. Last year, the group ceased using the crypto mixer after US government sanctions, which were imposed due to allegations of aiding criminals in laundering illegally obtained digital assets. дальше »
2024-3-15 21:43 | |
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Tornado Cash website, discord offline after community finds malicious code in protocol’s backend
Crypto mixer Tornado Cash has reportedly fallen victim to a significant backend exploit that has put user deposits and sensitive data at risk. The security breach was revealed in a Medium post by Gas404, a community member, on Feb. дальше »
2024-2-28 20:04 | |
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US Treasury redesignates Tornado Cash sanctions, citing North Korea nuclear weapons program
The redesignation of the crypto mixer essentially replaces the U.S. Treasury’s actions from August, establishing sanctions for its role in “enabling malicious cyber activities.” дальше »
2022-11-9 00:55 | |
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Deribit hackers move stolen Ether to Tornado Cash crypto mixer
The Deribit hot wallet hacker has transferred 1,610 ETH (over $2.5 million) to Tornado Cash, according to data from the Ethereum block explorer Etherscan. дальше »
2022-11-8 13:31 | |
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Tornado Cash Sanction Has Wider Liability Implications For Crypto Sector
The August 2022 sanction of Tornado Cash by the OFAC has highlighted the legal concept of ‘Strict Liability’ and potential heavy fines for crypto platforms – even if they were unaware of their platforms being used for illicit activity. дальше »
2022-11-7 14:00 | |
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Crypto Hackers Continue to Use Tornado Cash Despite US Treasury Sanctions
Tornado Cash, a privacy solution on EVM, was sanctioned by the US Treasury Department in August. Are hackers still using Tornado Cash despite sanctions? The post Crypto Hackers Continue to Use Tornado Cash Despite US Treasury Sanctions appeared first on BeInCrypto. дальше »
2022-10-18 20:30 | |
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Can Coin Center Overturn OFAC Tornado Cash Ban? A Battle for Crypto Autonomy
Coin Center, a non-profit organization focused on cryptocurrency policies, revealed that it is suing OFAC over its Tornado Cash sanction. The post Can Coin Center Overturn OFAC Tornado Cash Ban? A Battle for Crypto Autonomy appeared first on BeInCrypto. дальше »
2022-10-13 11:24 | |
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Coin Center Files Lawsuit Against OFAC Over Tornado Cash Sanctions
Crypto think tank Coin Center has been one of the most critical voices against the U. S. Treasury and the sanctions imposed on the Ethereum-based decentralized exchange (DEX) Tornado Cash. The platform was sanctioned by the U. дальше »
2022-10-13 21:44 | |
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Coin Center sues US Treasury over Tornado Cash sanctions
Crypto advocacy group Coin Center has filed a lawsuit against the United States Treasury Department for overstepping its legal authority by sanctioning Tornado Cash, which allegedly impedes the privacy rights of Americans. дальше »
2022-10-13 21:28 | |
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A legal insight into whether crypto sanctions going too far? – SlateCast #22
Partner and member of Crowell & Morning’s International Trade and White Collar & Regulatory Enforcement Groups, Carlton Greene, and Counsel in the International Trade and the White Collar & Regulatory Enforcement Groups, Anand Sithian, joined CryptoSlate to talk about the implications of the Office of Foreign Assets Control’s (OFAC) sanctions on Tornado Cash (TORN). дальше »
2022-10-4 00:24 | |
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Tornado Cash saga left a void, says Chainalysis chief scientist: Finance Redefined
A new report suggests the Ethereum staking ecosystem could become a formidable industry impacting a wider crypto economy.
дальше »2022-9-24 23:15 | |
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GitHub Unbans Tornado Cash’s Repositories
GitHub has lifted its ban on the popular crypto mixer, Tornado Cash, after the US Treasury stated last week that its sanctions do not apply to the mixer’s code but its wallet addresses. Therefore, GitHub has restored the Tornado Cash… дальше »
2022-9-23 14:35 | |
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TRM Labs confirms “Tornado Cash is different” in response to OFAC sanctions
Watch this exclusive interview with TRM Labs for a deep dive into how major DEXs dealt with OFAC sanctions within the crypto ecosystem. The post TRM Labs confirms “Tornado Cash is different” in response to OFAC sanctions appeared first on CryptoSlate. дальше »
2022-9-21 22:05 | |
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Department of Treasury Publishes Guidelines on How to Withdraw Assets From Now-Banned Tornado Cash
The U.S. Department of Treasury published guidelines on how users of the now-banned crypto mixer Tornado Cash can withdraw their assets. The post Department of Treasury Publishes Guidelines on How to Withdraw Assets From Now-Banned Tornado Cash appeared first on BeInCrypto. дальше »
2022-9-14 00:00 | |
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US Treasury Explains How Americans Can Recover Crypto Locked in Tornado Cash
The U.S. Treasury Department's Office of Foreign Asset Control (OFAC) updated its "frequently asked questions" document Tuesday to tell Tornado Cash users they can recover their locked funds by applying for a license, among other issues. дальше »
2022-9-14 18:58 | |
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Hackers Moved $500K Stolen Funds To Tornado Cash Undermining The Ban
The previously sanctioned crypto mixer app Tornado Cash used to increase the anonymity of crypto funds for privacy concerns, still is being used by hackers. Two blockchain security and research firms, Peckshield and Certik, have detected the transfer of stolen funds of the DAI Maker exploit that happened in August 2021 and lost over $7 […] дальше »
2022-9-10 21:08 | |
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Coinbase to Finance User’s Lawsuit Against Treasury Department for Tornado Cash Sanctions
Coinbase is supporting a lawsuit against sanctioning an Ethereum-based crypto mixer, Tornado Cash. The post Coinbase to Finance User’s Lawsuit Against Treasury Department for Tornado Cash Sanctions appeared first on BeInCrypto. дальше »
2022-9-9 22:30 | |
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Coinbase finances Tornado Cash users’ lawsuit against US Treasury Department
Coinbase is financing a lawsuit filed against the US Treasury Department by six users of sanctioned crypto protocol Tornado Cash, CNBC reported on September 8. The post Coinbase finances Tornado Cash users’ lawsuit against US Treasury Department appeared first on CryptoSlate. дальше »
2022-9-8 17:45 | |
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“An Absolutely Horrible Idea”: Crypto Community Slams dYdX Webcam Checks
The decentralized derivatives exchange recently came under fire for blocking some accounts linked to Tornado Cash following the Treasury Departments ban. It reneged on the blocks days later. dYdX Scores... дальше »
2022-9-2 20:07 | |
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Cardano’s Hoskinson Slams The US Treasury For Banning Tornado Cash
Cardano’s founder Charles Hoskinson has been the latest high-ranking crypto community member to speak out against the issue, calling out the US treasury for trying to spook software developers and attack their freedom of expression through code. дальше »
2022-8-26 01:21 | |
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U.S. Congressman Demands Treasury Secretary Janet Yellen’s Explanation For Tornado Cash Sanctions
Earlier this month, the United States Treasury sanctioned privacy-tool Tornado Cash on allegations it helped the notorious North Korean state-sponsored hacking group, Lazarus, to launder billions in crypto stolen from multiple cryptocurrency projects. дальше »
2022-8-24 15:11 | |
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Cardano Founder Charles Hoskinson Defends Tornado Cash Developers
Tornado Cash is a crypto mixer that recently came under sanction from the United States government. The reasoning given for this was the fact that it was a protocol used by criminals to hide the origins of their funds. дальше »
2022-8-24 02:00 | |
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