Tornado Cash / Заголовки новостей 
Did The 2022 Crypto Sanctions Have A Real Impact? Report Casts Light
The U. S. and other financial institutions and law enforcement agencies are stepping up their efforts to sanction crypto entities. The U. S. and its Office of Foreign Assets Control (OFAC) changed the modus operandi employed to impose sanctions. дальше »
2023-1-10 22:33
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Web3 protocol Ankr reports $5M in damages following BNB token exploit
A web3 infrastructure platform Ankr has reported that the approximate damage caused by the ongoing exploit might account for as much as $5 million worth of BNB tokens. The announcement follows the platform’s halt on trading after confirming an attack… дальше »
2022-12-3 15:24
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Tornado’s Alexey Perstev to serve prolonged prison time
A Netherlands court has instructed Russian Tornado Cash developer Alexey Perstev to remain incarcerated till February 20. This injunction was made after the court discovered that Perstev’s release posed a more significant danger. дальше »
2022-11-23 01:45
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DFX Finance Hacked, Exploiter Drains $4M And Funnels Funds to Tornado Cash
Foreign Exchange-focused DeFi protocol DFX Finance was attacked on Nov. 11, with the attacker stealing roughly $4 million. The team has paused all smart contracts. The post DFX Finance Hacked, Exploiter Drains $4M And Funnels Funds to Tornado Cash appeared first on BeInCrypto. дальше »
2022-11-11 10:40
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Crypto Exchange Deribit’s Hackers Are Moving Stolen Funds
On Nov. 1, late in the evening (UTC), the crypto derivatives platform Deribit was compromised for $28 million. At 07:00 (UTC) the following day, the firm reported the incident via its official Twitter account several hours later. The Crypto Exchange… дальше »
2022-11-7 22:00
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Компания Trend Micro выявила грабившего хакеров хакера
Эксперты по кибербезопасности сообщили, что хакер Water Labbu инфицировал вредоносным ПО фейковые сайты других мошенников и похищал у них криптовалюту. дальше »
2022-10-7 19:49
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Tornado Cash Sees Drop In Activity After U.S. Treasury Sanctions – What Now For TORN?
The value of Tornado Cash is decreasing, not due to market factors but because of recent controversies. The Office of Foreign Assets Control recently added Tornado Cash to its list of Special Designated Nationals. дальше »
2022-10-4 15:45
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Tornado Cash Monthly Users Fall by Over 50% Post-US Sanctions
Tornado Cash activity has dropped dramatically following U.S. Treasury sanctions. Unique users and weekly deposits and withdrawals have fallen. The post Tornado Cash Monthly Users Fall by Over 50% Post-US Sanctions appeared first on BeInCrypto. дальше »
2022-10-3 10:39
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Transit Swap ‘hacker’ returns 70% of $23M in stolen funds
The funds returned so far has come in the form of Ether (ETH), Binance-pegged ETH and BNB ($14.2 million).
дальше »2022-10-3 05:22
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25% of Ethereum Blocks Comply With US Sanctions and Can Censor Transactions
A number of MEV-Boost relays are regulated and can censor transactions. Over 25% of Ethereum blocks are now compliant with OFAC regulations. The post 25% of Ethereum Blocks Comply With US Sanctions and Can Censor Transactions appeared first on BeInCrypto. дальше »
2022-9-30 11:00
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Хакеры вывели около $1 млн с персонализированного адреса Эфириума
Злоумышленники украли около $1 млн с адреса Эфириума, сгенерированного с помощью сервиса Profanity. Они использовали тот же способ, который применяли хакеры, взломавшие маркетмейкер Wintermute. дальше »
2022-9-27 21:25
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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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Outspoken Kraken CEO Walks Away From Top Job, Calls It ‘Draining’
Kraken CEO Jesse Powell to step down as CEO after founding the company that is now the fourth-largest cryptocurrency exchange by spot trading volume. The post Outspoken Kraken CEO Walks Away From Top Job, Calls It ‘Draining’ appeared first on BeInCrypto. дальше »
2022-9-22 00:52
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US Treasury clarifies publishing Tornado Cash’s code does not violate sanctions
Residents would not be violating sanctions by visiting Tornado Cash's website, copying the mixer’s open-source code, nor making the code available online or in print. дальше »
2022-9-14 21:45
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Tether (USDT) Launches on NEAR as New Decentralized Rival USK Goes Live
Tether launches USDT on NEAR blockchain as Kujira launches new soft-pegged stablecoin USK. The post Tether (USDT) Launches on NEAR as New Decentralized Rival USK Goes Live appeared first on BeInCrypto. дальше »
2022-9-13 23:07
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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 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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Tether отказалась блокировать связанные с Tornado Cash адреса без запросов властей
Эмитент стейблкоина USDT — компания Tether — отказалась замораживать адреса, связанные с сервисом микширования транзакций Tornado Cash, без соответствующих запросов со стороны правоохранительных органов. дальше »
2022-8-25 09:25
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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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Why This U.S. Congressman Condemned Tornado Cash Sanctions
U. S. Congressman Tom Emmer sent a letter to Secretary of the Treasury Janet Yellen regarding the sanctions imposed on the Ethereum decentralized exchange Tornado Cash. The government official called the measures “unprecedented” as they targeted a technology, not an individual or entity. дальше »
2022-8-24 19:53
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Sanctioned Mixers Used to Launder Axie Infinity Funds, Reveals SlowMist Researcher
Following the $620 million attack on Axie Infinity’s Ronin sidechain, one researcher has traced fund flows to sanctioned crypto mixers. The post Sanctioned Mixers Used to Launder Axie Infinity Funds, Reveals SlowMist Researcher appeared first on BeInCrypto. дальше »
2022-8-23 21:00
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USDC whale holdings percentage lowest in almost two years
USDC tokens held by the largest addresses have dropped to a two-year low as Circle freezes Tornado Cash-related assets.
дальше »2022-8-23 13:35
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Ethereum Merge Euphoria Subsides, Price Declines by Over 18% in Past Week
Ethereum prices moved above $2,000 for the first time since May, mostly from news on its upcoming migration to a proof of stake consensus mechanism. The post Ethereum Merge Euphoria Subsides, Price Declines by Over 18% in Past Week appeared first on BeInCrypto. дальше »
2022-8-22 10:15
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What Did US Lawmakers Ask Miners Core Scientific, Riot, Marathon & Stronghold?
The four biggest US-based mining operations – Core Scientific, Marathon Digital Holdings, Riot Blockchain, and Stronghold Digital Mining – got a letter from the House Committee On Energy and Commerce. дальше »
2022-8-22 09:13
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Tornado Cash ban could spell disaster for other privacy protocols — Manta co-founder
The ban of Tornado Cash in the U.S. could have ripple effects across Web3 protocols, particularly ones that offer privacy on the blockchain. дальше »
2022-8-17 07:36
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Мультисиг-кошелек фонда Tornado Cash перешел под управление ДАО
Все подписанты мультисиг-кошелька фонда Tornado Cash Community Fund отказались от права управлять им после введения санкций против миксера. tornado cash multisig disbanded, the last remaining owner is the daohttps://t. дальше »
2022-8-16 18:04
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Tornado Cash community fund multisignature wallet disbands amid sanctions
The peer-elected signatories for Tornado Cash’s community fund have left the management of the wallet to the DAO.
дальше »2022-8-15 15:04
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Ethereum (ETH) Enters $2000 Range as Merge Draws Nearer
Ethereum broke above the $2,000 range for the first time in two months, continuing its bullish run following the success of the final testnet merge. The post Ethereum (ETH) Enters $2000 Range as Merge Draws Nearer appeared first on BeInCrypto. дальше »
2022-8-14 16:30
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Tornado Cash Token Loses 24% Of Value After Developer Arrest
TORN, the token of Tornado Cash, plummeted by nearly a quarter in the last 24 hours after Dutch authorities arrested a suspected developer for the crypto transaction mixing protocol in Amsterdam on Friday. дальше »
2022-8-13 12:47
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Dutch Cops Arrest 29-Year-Old Suspected Tornado Cash Developer
On Wednesday, the Netherlands Crime Agency (FIOD) arrested a 29-year-old man in Amsterdam suspected to be the developer of Tornado Cash, which was recently sanctioned by the U.S. Treasury. The post Dutch Cops Arrest 29-Year-Old Suspected Tornado Cash Developer appeared first on BeInCrypto. дальше »
2022-8-12 20:00
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Tornado Cash Suspected Developer Collared By Dutch Authorities
The Tornado Cash chronicle unfolds. Authorities in the Netherlands apprehended a man suspected to be a Tornado Cash developer in Amsterdam on Wednesday. The Fiscal Information and Investigation Service said that the unidentified 29-year-old man was reportedly involved in money laundering via the decentralized Ethereum mixer Tornado Cash. In the Netherlands, FIOD is the body […] дальше »
2022-8-12 17:31
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dYdX confirms blocking (and unblocking) some accounts flagged in Tornado Cash controversy
The platform said it has used compliance vendors to scan for and flag accounts potentially associated with illicit activities, including sanctions lists for many countries. дальше »
2022-8-12 20:42
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Tornado Cash столкнулся с оттоком средств пользователей
Активы сервиса микширования Tornado Cash сократились на 15% после внесения OFAC в санкционный список. Такие данные приводит The Block. Пользователи фактически перестали депонировать и ускорили возврат ранее внесенных средств. дальше »
2022-8-11 18:08
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Пользователь Tornado Cash разослал Ethereum на множество адресов
CTO проекта Astaria Джозеф Делонг обнаружил движение небольших сумм в Ethereum с кошельков подсанкционного миксера Tornado Cash на адреса известных представителей криптоиндустрии. https://twitter. дальше »
2022-8-10 19:44
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Why The US Treasury Sanctioned Crypto Exchange Tornado Cash
Per a press release, the U. S. Department of the Treasury announced sanctions against Tornado Cash, a decentralized exchange (DEX). The institution added the website tornado. cash, the entities associated, and several Ethereum-based addresses to their Office of Foreign Assets Control (OFAC) Specially Designated Nationals And Blocked Persons List (SDN). дальше »
2022-8-8 19:35
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Crypto Mixing Activity Reaches All-Time High: Chainalysis Report
Bitcoin and crypto mixers have seen an uptick in usage this year as cybercriminals and sanctioned entities seek avenues to hide their ill-gotten gains. The post Crypto Mixing Activity Reaches All-Time High: Chainalysis Report appeared first on BeInCrypto. дальше »
2022-7-15 09:15
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Tornado Cash Community Rejects Proposal to Diversify Treasury
The Tornado Cash community voted against a proposal to convert TORN to wrapped ETH (wETH) to help diversify the treasury. The post Tornado Cash Community Rejects Proposal to Diversify Treasury appeared first on BeInCrypto. дальше »
2022-7-6 23:00
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Harmony hacker sends stolen funds to Tornado Cash mixer
The exploiter seems to have rejected the Harmony team’s bounty offer of $1 million to return the $100 million stolen from the Horizon Bridge token bridge. дальше »
2022-6-29 04:51
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Failed Attack on NEAR Protocol Rainbow Bridge Cost Attacker 2.5 ETH
The NEAR Protocol Rainbow Bridge was attacked on May 1. No funds have been stolen, and the attacker even lost some money in the failed attempt. The post Failed Attack on NEAR Protocol Rainbow Bridge Cost Attacker 2.5 ETH appeared first on BeInCrypto. дальше »
2022-5-2 10:00
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Deus DAO suffers another flash loan exploit, loses over $16M
Deus Finance DAO has suffered another exploit and lost $13.4 million worth of ETH to a hacker less than a month after being hacked in a similar flash loan attack for roughly $3 million. The post Deus DAO suffers another flash loan exploit, loses over $16M appeared first on CryptoSlate. дальше »
2022-4-29 21:00
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Ethereum-миксер Tornado Cash развернул смарт-контракты в сети Optimism
Команда Ethereum-миксера Tornado Cash развернула смарт-контракты сервиса в сети решения второго уровня Optimism. Об этом ForkLog сообщили представители проекта. Согласно пресс-релизу, Tornado Cash теперь работает в сетях Ethereum, Binance Smart Chain, Polygon, xDAI Chain, Avalanche, Arbitrum и Optimism. дальше »
2022-1-14 18:00
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Ethereum-миксер Tornado Cash позволил отправлять произвольные суммы ETH
Команда Ethereum-миксера Tornado Cash развернула пул Nova, который позволяет депонировать и выводить произвольные суммы ETH. Об этом ForkLog сообщили представители проекта. Ранее пользователи могли депонировать лишь предопределенные суммы. дальше »
2021-12-15 18:00
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This Week in DeFi – December 3
To the DeFi community, This week, 1inch announced closing a $175 million Series B funding round, led by Amber Group. […] The post This Week in DeFi – December 3 appeared first on DeFi Rate. дальше »
2021-12-3 20:27
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Hacker makes off with $5.7M after ransacking social token platform
“The attacker has sold all the tokens,” announced social token platform Roll after a hacker accessed private keys to its hot wallet. дальше »
2021-3-17 05:37
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Origin Defi Protocol Suffers Massive Flash Loan Attack- OUSD Stablecoin Value Plunges 85%
The OUSD stablecoin issuer, Origin Protocol is the latest Defi protocol to fall victim to a flash loan attack. The attack, which occurred in the early hours of Tuesday, on November 17, resulted in the disappearance of tokens worth millions of dollars. дальше »
2020-11-19 13:15
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Developers of Ethereum Privacy Tool Tornado Cash Smash Their Keys
Developers of ether mixer Tornado Cash have destroyed their admin keys, turning the privacy tool into permissionless code. дальше »
2020-5-19 01:05
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