2024-10-7 23:51 |
The United States Office of Foreign Assets Control sanctioned the Tornado Cash mixer in 2022 — accusing it of facilitating money laundering. origin »
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The WazirX exploiter continues to move thousands of the stolen assets across new wallets, with part of the latest batch laundered through crypto mixer Tornado Cash. Blockchain security platform Cyvers recently indexed the transfer of exactly 5,001 Ethereum (ETH) from…
2024-9-18 12:05 | |
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The WazirX exploiter has transferred 5,000 ETH to a new wallet and started laundering the funds through the crypto mixer Tornado Cash. According to PeckSheildAlert, the WazirX exploiter moved 5000 ETH (roughly $12 million) to a new address identified by…
2024-9-5 13:03 | |
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Judge Katherine Polk Failla postponed the trial of Roman Storm, co-founder of Tornado Cash. What is happening in this controversial case, and is the crypto mixer responsible for its users? Due to the case’s complexity, the co-founder of the notorious…
2024-7-18 18:42 | |
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Blockchain security firm Cyvers Alert reported a significant exploit on the DeFi lending protocol UwU Lend, which resulted in an approximately $19. 5 million loss. The attacker funded their wallet via the sanctioned crypto mixer Tornado Cash.
2024-6-11 20:05 | |
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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 […]
2024-5-15 12:30 | |
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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.
2024-5-15 18:45 | |
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The Poloniex cryptocurrency exchange hacker transferred 100 ETH to the Tornado Cash mixer.
2024-5-7 17:35 | |
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A hacker that stole $125 million from Poloniex's hot wallets has sent 1,100 ether {{ETH}} to sanctioned coin mixer Tornado Cash, according to blockchain data.
2024-5-7 08:51 | |
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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.
2024-4-28 09:21 | |
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Currency exchange rate variations can complicate travel plans, especially when some countries don't offer fiat currency exchanges. Carrying an amount of cash also poses risks. Bitcoin offers the advantage of being converted through services almost anywhere.
2024-4-12 18:02 | |
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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…
2024-3-29 13:43 | |
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Exploiters who hacked Heco Bridge laundered the stolen assets through the controversial cryptocurrency mixer Tornado Cash.
2024-3-22 17:37 | |
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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.
2024-3-22 16:13 | |
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Amidst growing concerns of illicit activities involving cryptocurrencies, reports have emerged linking North Korean hackers associated with the notorious Lazarus Group to an exploit of Ethereum (ETH) through the virtual currency mixer Tornado Cash.
2024-3-22 06:00 | |
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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.
2024-3-15 21:43 | |
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North Korea’s hacker organization Lazarus is using Tornado Cash again despite U.S. sanctions against the popular cryptocurrency mixer.
2024-3-15 21:18 | |
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The Arbitrum blockchain community initiated a vote on a proposal to fund the legal defense of the Tornado Cash cryptocurrency mixer team.
2024-3-9 19:09 | |
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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.
2024-2-28 20:04 | |
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American crowdfunding platform GoFundMe has terminated a fundraising campaign aimed at raising legal defense funds for Roman Storm and Alexey Pertsev, co-founder and developer, respectively, of the cryptocurrency mixer Tornado Cash.
2024-2-17 13:14 | |
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Troubled cryptocurrency mixer, Tornado Cash problems keeps going from bad to worse. The U. S Treasury now has amended sanctions highlighting its role in North Korea’s nuclear weapons program. The post Tornado Cash Sanctions By U.
2022-11-9 12:08 | |
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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.”
2022-11-9 00:55 | |
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Barely a week after carrying out an exploit on Deribit's hot wallet, the perpetrators of this hack moved a portion of the stolen funds into Tornado Cash, the Ethereum mixer service. Decoding the DeriThe post Deribit hackers move stolen ETH to this service because... appeared first on AMBCrypto.
2022-11-8 01:00 | |
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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.
2022-11-8 13:31 | |
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The advocacy group alleged OFAC “exceeded their statutory authority” in sanctioning Tornado Cash because the mixer was a “privacy tool beyond the control of anyone.”
2022-10-13 22:00 | |
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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…
2022-9-23 14:35 | |
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The Ethereum coin mixer Tornado Cash’s code has returned to GitHub after an absence of over one month. Tornado Cash Code Is Back Online The code for Ethereum’s popular coin...
2022-9-23 01:20 | |
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The move by GitHub comes as Ethereum developers have called for platforms that host the mixer service to not ban Tornado Cash code.
2022-9-23 23:34 | |
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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.
2022-9-14 00:00 | |
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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.
2022-9-14 21:45 | |
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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 […]
2022-9-10 21:08 | |
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Six users of the cryptocurrency mixer Tornado Cash have sued the U. S. Department of Treasury and other authorities. They sued the latter over the decision to sanction Tornado Cash as of August 2022.
2022-9-10 23:30 | |
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$500,000 worth of the Dai stablecoin, stolen last year, is being sent through the notorious mixer.
2022-9-10 09:26 | |
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$500,000 worth of the Dai stablecoin, stolen last year, is being sent through the notorious mixer.
2022-9-9 09:26 | |
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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.
2022-9-9 22:30 | |
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The U.S Treasury Department sent shockwaves across the cryptoverse earlier this month when it added Ethereum mixer Tornado Cash to the Specially Designated Nationals list, meaning U.S persons face criminal penalties if they use the anonymizing tool.
2022-8-25 23:20 | |
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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.
2022-8-24 02:00 | |
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Flashbots' accelerated code release comes amid U.S. regulatory crackdown on crypto mixer Tornado Cash for sanctions violations.
2022-8-24 22:52 | |
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U.S Congressman Tom Emmer (R-Minn.) asked the Treasury Department's Office of Foreign Asset Control (OFAC) to explain its sanctioning of privacy mixer Tornado Cash.
2022-8-24 18:05 | |
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The move came weeks after the U.S. government placed sanctions on privacy mixer Tornado Cash, prompting other DeFi developers to take protective measures.
2022-8-23 15:24 | |
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Some users took to Twitter to bemoan what some are calling a continuing attack on privacy in the wake of the U.S. Treasury Dept.’s action against Tornado Cash.
2022-8-22 00:03 | |
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Policy Advisor Patrick Hansen posted his thoughts on the regulatory risk now facing the Bitcoin Lightning Network following sanctions against crypto mixer Tornado Cash. The post Bitcoin Lightning Network at regulatory risk after Tornado Cash saga appeared first on CryptoSlate.
2022-8-17 18:30 | |
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Kraken CEO Jesse Powell has objected to recent U.S. sanctions against addresses tied to the Tornado Cash coin mixer. Kraken Leader Defends Tornado Cash Jesse Powell has criticized sanctions against...
2022-8-17 02:11 | |
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Blacklisted Tornado Cash has gained a powerful ally: the Electronic Frontier Foundation (EFF). According to the EFF, the sanctions levied by the U.S. Treasury Department’s Office of Foreign Asset Control (OFAC) against the Ethereum-based mixer threaten the very idea that code is speech.
2022-8-17 23:54 | |
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Crypto privacy mixer Tornado Cash drew attention last week after the U.S. Treasury Department sanctioned the service last week. The implications of complying with the sanctions are starting to sink in with the rest of the industry, raising questions about just what compliance looks like.
2022-8-17 18:30 | |
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The U.S. Treasury Department imposed sanctions on virtual currency mixer Tornado Cash. Subsequently, Circle, the issuer of the USD Coin (USDC), froze over 75,000 USDC linked to the sanctioned Tornado The post DAI stablecoin holders need to be cautious now- Here's why appeared first on AMBCrypto.
2022-8-16 16:30 | |
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U.S. Treasury links the crypto mixer with $7 billion worth of laundered money.
2022-8-15 23:15 | |
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Netherlands Crime Agency (FIOD) arrested developer of Tornado Cash mixer after project was sanctioned by OFAC; Crypto Twitter has something to say
2022-8-13 16:48 | |
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Tornado Cash (TORN), a decentralised crypto mixer platform built on top of Ethereum (ETH/USD) has seen its price fall significantly over the past 24 hours following the arrest of Alexey Pertsev, a developer associated with the platform.
2022-8-13 22:44 | |
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Github, Circle, dYdX, Alchemy, and Infura... All platforms have taken action against Tornado Cash or individuals connected to the mixer following U.S. sanctions.
2022-8-13 20:30 | |
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