2023-10-20 00:01 |
Funds stolen in a prior exploit have reportedly been channeled into Tornado Cash, totalling an estimated 1,500 BNB now within the mixer. origin »
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FTX funds stolen from the bankrupt crypto exchange on 11 November have reportedly been moved, with the thief looking to convert the looted Ethereum (ETH) into Bitcoin (BTC) as part of their cash out strategy.
2022-11-22 22:47 | |
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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.
2022-11-11 10:40 | |
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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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Institutional funds continue to flow into the crypto space as traditional and crypto companies look to build strength in the bear market. The post These Blockchain Firms Are Raising Lots of Cash Despite Crypto Bear Market appeared first on BeInCrypto.
2022-10-4 20:00 | |
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Do Kwon has denied that his cryptocurrency funds have been frozen after insisting that he wasn’t on the run
2022-9-28 09:16 | |
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According to several reports, authorities in South Korea have ordered crypto exchanges OKX and KuCoin to freeze funds connected to Terra founder Do Kwon. In total, the platforms froze over 5,000 BTC or around $60 million at the current market price.
2022-9-27 17:50 | |
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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.
2022-9-14 18:58 | |
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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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Peckshield took to Twitter to bring to light that $500K in stolen funds from the DAO Maker exploit are on the move. The post Hacker Moves $500K in DAI Through Tornado Cash From DAO Maker Exploit appeared first on BeInCrypto.
2022-9-10 00:00 | |
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Chainalysis Crypto Incident Response team helped law enforcement trace stolen funds to cash out points and for their subsequent freeze.
2022-9-9 22:01 | |
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Six people who used Tornado Cash for legitimate reasons had their funds frozen after the U.S. Treasury sanctioned the protocol. Theyre now filing a lawsuit, and Coinbase is funding them....
2022-9-8 20:05 | |
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BTC is losing its safe haven status to the dollar, with mutual funds increasing their cash holdings by $208 billion in the first half of 2022.
2022-9-7 22:25 | |
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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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The company’s CFO testified the company will receive additional funds in maturing loans and sales and use tax savings in a bankruptcy hearing with creditors.
2022-8-19 20:47 | |
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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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What a week huh? Tornado Cash got sanctioned, hedge funds might soon have to report their crypto holdings and we haven’t even had a chance to look at the latest push to give the CFTC spot market oversight.
2022-8-12 20:00 | |
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Vitalik Buterin clarified that he used Tornado Cash to protect the recipients of the funds, not himself. Buterin Talks Tornado Cash Vitalik Buterin, the creator of Ethereum and a long-running...
2022-8-9 17:14 | |
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United States Secretary of State Anthony Blinken warned that the administration would continue to “aggressively pursue” crypto mixers suspected of laundering illicit funds. The post US vows to ‘aggressively pursue’ crypto mixers following Tornado Cash sanctions appeared first on CryptoSlate.
2022-8-9 17:00 | |
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“Tornado Cash has repeatedly failed to impose effective controls designed to stop it from laundering funds for malicious cyber actors,” a statement from the Treasury said. Treasury Sanctions Tornado Cash...
2022-8-8 17:18 | |
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The U.S. Treasury Department barred all U.S. persons from using Tornado Cash, alleging its use in laundering stolen crypto funds by North Korean hackers poses a national security threat.
2022-8-8 17:13 | |
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The lending firm said clients with U.S. dollars in their accounts could withdraw up to $100,000 in a 24-hour period, with the funds received in 5–10 business days.
2022-8-6 23:00 | |
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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.
2022-6-29 04:51 | |
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The Harmony attacker is sending 100 ETH to the Tornado Cash router every six minutes and has already mixed more than $12 million through the protocol. 100 ETH Every Six...
2022-6-28 23:14 | |
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Funds connected to the Ronin exploiter address are making their way through Tornado Cash, blockchain data shows.
2022-5-18 10:24 | |
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The Ethereum funds that have been moved to the Tornado Cash coin mixer
2022-5-18 09:18 | |
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MG Stover administers over $40 billion in digital assets for institutional clients such as hedge funds, private equity and venture capital funds.
2022-4-13 16:07 | |
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As reported by CryptoSlate last week, a hacker ran off with about $615 million in ether () and stablecoins after exploiting a multisig contract regulating funds in the Ronin-to-Ethereum bridge – Ronin being the blockchain behind Axie Infinity, the most popular play-to-earn game in the world.
2022-4-4 16:30 | |
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Leading cryptocurrency exchange, Coinbase has announced that it has launched a trading program that allows crypto recipients in Mexico to cash out their funds in pesos. The post Coinbase launches a trading platform allowing users to convert crypto into Mexican pesos appeared first on CryptoSlate.
2022-2-26 09:00 | |
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Developers behind the memecoin moved 625 binance coins in rugged funds via privacy tool Tornado Cash this morning.
2022-2-25 09:18 | |
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Zebec, a continuous and programmable cash stream protocol on Solana, today announced it has received $15 million in financing. Funds raised will be used to continue scaling its Zebec DeFi payment solution.
2022-2-23 19:19 | |
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Coinbase Global, the largest cryptocurrency exchange firm in the US, is launching a pilot phase for a remittance program in Mexico. Coinbase wants to enable crypto recipients in Mexico to cash out their funds using pesos through this initiative.
2022-2-16 11:33 | |
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The bulls still had a gigantic task of altering the market perception to enable the king coin to reclaim crucial support levels. They needed to infuse funds on increased volumes to stall the speedy doThe post Bitcoin Cash, MANA, SAND Price Analysis: 31 January appeared first on AMBCrypto.
2022-2-1 23:30 | |
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Affected individuals should be able to use the digital funds for goods and services at more than 30 participating merchants in Haiti, with the option for vendors to cash out.
2022-1-26 23:34 | |
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The bulls had a lot of work to do to sustainably reclaim their lost support levels over the past week. They needed to infuse funds on increased volumes to stall the swift downturn. While changing the The post MANA, Bitcoin Cash, Filecoin Price Analysis: 24 January appeared first on AMBCrypto.
2022-1-25 23:00 | |
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American actress and businesswoman Gwyneth Paltrow is giving away $500,000 (£377,462. 50) worth of Bitcoin (BTC/USD) this festive season. The Hollywood star announced this news on December 20, noting that she intends to distribute these funds to her Instagram and Twitter followers.
2021-12-22 17:15 | |
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The company now enables U.S. customers to add funds to their Lightning wallets with prepaid gift cards.
2021-12-15 17:00 | |
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Animoca Brands released the financial updates for the first nine months of 2021, reporting growth of $529. 6 million in income while its booking increased to $140 million. It currently holds a cash balance of nearly $36 million.
2021-12-10 21:47 | |
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Bit2Me, a Spanish-based crypto exchange company, announced today it will store part of its funds with Prosegur Crypto, the crypto custody service of Prosegur Cash. Prosegur Crypto’s custody solution, known as Crypto Bunker, integrates advanced cryptographic technology with physical security protocols.
2021-11-23 16:00 | |
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Since Bitcoin arose from its three-month value comatose, many more super whales and big-money investors have continued to fatten up their portfolio and splash extra cash on more BTCs. Last week, over 20,000 BTCs were noticeably exchanged to wallet addresses already holding significantly large amounts of BTCs since the value draught in May. This is […]
2021-8-31 01:27 | |
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Major American investment bank JPMorgan Chase & Co will give its wealth management clients access to a selection of cryptocurrency funds, becoming the largest and unlikeliest United States banking giant to open crypto trading to all clients.
2021-7-23 21:22 | |
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JPMorgan Chase has opened access to various cryptocurrency funds for all of its wealth management clients
2021-7-22 17:58 | |
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Fear and anxiety around inflation dominated the market this month and with these looming fears, investors found themselves curious and confused about parking their cash in the right spot. Without a doThe post Gold or Bitcoin - Where can you park your funds? appeared first on AMBCrypto.
2021-7-21 05:30 | |
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Leading Chinese banks have introduced digital yuan withdrawals at more than 3,000 ATM locations in Beijing. Residents of the capital city will now be able to exchange their e-CNY funds for cash and vice versa.
2021-6-18 18:30 | |
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A court in Russia’s Perm region has decided to block a number of websites describing how to exchange cryptocurrency for fiat cash. Local prosecutors claim the dissemination of this type of information is against the law in Russia as it may facilitate the laundering of illicit funds.
2021-6-11 09:30 | |
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PayPal’s custodian of crypto funds, itBit, traded over $2.1 billion worth of Bitcoin, Ethereum, Bitcoin Cash, Litecoin, and PAX in May, according to data provided by analytics tool Nomics. The post PayPal processed nearly $2 billion worth of Bitcoin, Ethereum, and Litecoin trades in May appeared first on CryptoSlate.
2021-6-9 07:00 | |
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People are willing to invest funds from their stimulus checks into Bitcoin and stock markets. A study by Mizuho Securities conducted on Monday shows that two out of every five recipients plan to invest some portion of their money into bitcoin or stocks.
2021-3-20 13:02 | |
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There is also growing demand for Ether among traditional actors entering crypto lending with ultra-high-net-worth individuals, corporations, traditional hedge funds, and family offices wanting to enter the market looking to generate excess yield on idle cash.
2021-2-28 17:29 | |
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Bridgewater Associates founder called Bitcoin “one hell of an invention,” which the firm considers an investment for new funds in line with “cash is trash.” The post Ray Dalio: Bitcoin Is A ‘Long-Duration Option On A Highly Unknown Future,’ But Ticks Regulation & Lack Of Privacy Risks first appeared on BitcoinExchangeGuide.
2021-1-30 19:31 | |
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2020 was a great one for crypto enthusiasts and investors as bitcoin reached a peak price of over $29,000. Many institutions threw their weight into the markets by converting a portion of their reserve funds and liquid cash to bitcoin in anticipation of a new era fueled by digital assets. The meteoric rise of cryptocurrencies […]
2021-1-3 01:21 | |
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The Nasdaq listed Greenpro Capital Corporation has revealed plans to set up a bitcoin fund using $100 million in borrowed funds. In addition to the borrowed funds, Greenpro, through its subsidiary Cryptosx, says it plans to use its own cash resources to acquire the digital asset.
2021-1-1 10:30 | |
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Устаревший мост Aztec Connect, позволявший совершать приватные транзакции с протоколами децентрализованных финансов (DeFi), подвергся взлому. Злоумышленник вывел около $2,1 млн из старого смарт-контракта Эфириума.
Kelp DAO hacker laundered about $220M in unfrozen funds through privacy channels, leaving roughly $1.7M in original wallets.
Правозащитная организация Coin Center объявила создание криптовалютного программного обеспечения защищенным Первой поправкой к Конституции США о свободе слова и самовыражении. Правозащитники считают, что публикация программного кода равносильна публичному выступлению или изданию книги.
The US Treasury told Congress this month that crypto mixers have legitimate uses — including protecting consumer privacy. Related Reading: Crypto Funding Soars 50%, But Most Startups Are Getting Shut Out: Analysts Days later, federal prosecutors in Manhattan moved to put the man who built one of the most-used mixers back on trial. A Split […]
Bitcoin Magazine Tornado Cash’s Roman Storm Could Face 40 Years as Government Seeks New Trial Federal prosecutors want another chance to convict Tornado Cash developer Roman Storm, asking a judge to schedule a retrial this October.
Tornado Cash developer Roman Storm reacted after federal prosecutors in the Southern District of New York asked a judge to schedule an October retrial on two criminal counts that a jury previously failed to resolve. U.S. prosecutors push for second…
As discussions surrounding the CLARITY Act—often referred to as the crypto market structure bill—continue in Washington, Kristin Smith, President of the Solana Policy Institute, has provided insights on the current status of the legislation and the organization’s top priorities.