Tornado - Свежие новости [ Фото в новостях ] | |
Юрист Coinbase Пол Грюэл выступил за отмену санкций против Tornado Cash
Главный юрисконсульт криптобиржи Coinbase Пол Грюэл выступил в поддержку пользователей криптовалютного миксера Tornado Cash для защиты права американцев на неприкосновенность частной жизни. дальше »
2024-4-16 10:18 | |
Бутерин прокомментировал использование миксера Railgun
Журналист Колин Ву, обнаруживший транзакции соучредителя Ethereum Виталика Бутерина через миксер Railgun, напомнил, что инструмент также используют северокорейские хакеры Lazarus Group. Сервис стал для них одной из альтернатив после введения санкций в отношении Tornado Cash. дальше »
2024-4-16 09:43 | |
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 | |
Tornado Cash Co-Founder Fights Back: Denies Money Laundering and North Korea Conspiracy Charges
Roman Storm, a co-founder of Tornado Cash, is denying charges of money laundering and conspiracy with North Korea. The post Tornado Cash Co-Founder Fights Back: Denies Money Laundering and North Korea Conspiracy Charges appeared first on BeInCrypto. дальше »
2024-4-2 16:00 | |
Binance Labs-backed OpenLeverage suffers $236k exploit
Permissionless money market protocol OpenLeverage has reportedly incurred a loss of $236,000, allegedly due to a hacker attack funded via Tornado Cash. Decentralized margin trading protocol OpenLeverage has apparently suffered a hacker attack, losing as much as $236,000 worth of… дальше »
2024-4-2 11:29 | |
Tornado Cash co-founder seeks dismissal of US crypto-laundering charges
Roman Storm, co-founder of Tornado Cash, seeks to dismiss charges accusing him of running a money laundering operation and violating the International Emergency Economic Powers Act. дальше »
2024-3-31 17:19 | |
Соучредитель Tornado Cash запросил снятие обвинений
Юристы сооснователя криптомиксера Tornado Cash Романа Шторма подали ходатайство об отклонении обвинений против него. Среди них сговор с целью отмывания денег, деятельность без лицензии и нарушение IEEPA. дальше »
2024-3-31 15:43 | |
Tornado Cash Co-Founder Seeks To Dismiss Charges – Details
The co-founder of Tornado Cash, Roman Storm, has filed a motion to dismiss the charges levied against him by the US Department of Justice (DOJ), Southern District of New York. In a petition submitted on March 29, Storm’s lawyers have laid out several arguments to secure the freedom of the client, including invoking the First […] дальше »
2024-3-31 13:00 | |
Prisma Finance hacker sends $6.5m in ETH to Tornado Cash
PeckShield reported the movement of assets from addresses related to the hacking of the Prisma Finance protocol. дальше »
2024-3-29 20:21 | |
Prisma Finance (PRISMA) attacker transfers stolen assets to Tornado Cash
Prisma Finance (PRISMA) attracted attention as it paused the protocol after an $11. 6 million, around 3,257 Ethereum (ETH) tokens, hack on Thursday. Meanwhile, the latest transfer of assets worth $2. дальше »
2024-3-29 15:22 | |
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 | |
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 | |
Алексею Перцеву может грозить 64 месяца тюрьмы
Нидерландские прокуроры хотят приговорить разработчика миксера Tornado Cash Алексея Перцева к 64 месяцам тюремного заключения. Об этом сообщает CoinDesk со ссылкой на членов команды прокуроров. По данным журналистов, решение суда может повлиять на отношение к разработчикам проектов с открытым исходным кодом, а окончательный вердикт судья должен вынести 14 мая 2024 года. дальше »
2024-3-29 13:54 | |
Для разработчика Tornado Cash запросили 64 месяца тюрьмы
Прокуратура Нидерландов запросила 64 месяца тюремного заключения для разработчика Tornado Cash Алексея Перцева, обвиняемого в отмывании $1,2 млрд. Об этом сообщает CoinDesk. Оглашение окончательного приговора назначено на 14 мая. дальше »
2024-3-29 10:54 | |
Heco Bridge hackers launder over $145m via Tornado Cash in 8 days
Exploiters who hacked Heco Bridge laundered the stolen assets through the controversial cryptocurrency mixer Tornado Cash. дальше »
2024-3-22 17:37 | |
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 | |
Rumors Swirl As North Korea’s ETH Transfer To BlackRock Via Tornado Cash Sparks Speculation
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. дальше »
2024-3-22 06:00 | |
Tornado Cash Dev Pertsev's $1.2B Money Laundering Allegations Detailed Ahead of Dutch Trial
Pertsev's trial is set to take place on March 26 and 27 in a 'S-Hertegonbosch court. дальше »
2024-3-21 17:01 | |
Прокуратура Нидерландов обвиняет Алексея Перцева в отмывании $1,2 млрд
Нидерландские прокуроры готовят обвинительное заключение по делу разработчика Алексея Перцева, стоявшего у истоков криптомиксера Tornado Cash. По их данным, он причастен к отмыванию $1,2 млрд. дальше »
2024-3-20 10:11 | |
Lazarus Group отмывает деньги через Tornado Cash
Хакерская группировка Lazarus Group, поддерживаемая правительством Северной Кореи, опять отмывает деньги через скандально известный криптомиксер Tornado Cash. Начиная с 13 марта хакеры из Lazarus перевели на адреса Tornado криптовалюту на общую сумму в $12 млн. дальше »
2024-3-16 16:54 | |
Elliptic: Хакеры из КНДР перевели украденные у HTX эфиры через Tornado Cash
Аналитики компании Elliptic сообщили, что северокорейская хакерская группа Lazarus снова начала использовать для заметания следов своих транзакций попавший под санкции США криптовалютный миксер Tornado Cash. дальше »
2024-3-16 13:07 | |
Massive Ethereum Laundering Operation: North Korean Hackers Exploit Tornado Cash For $12M
In a recent development, North Korean hackers associated with the notorious Lazarus Group have exploited the coin-mixing service Tornado Cash to launder approximately $12 million worth of stolen Ethereum (ETH) within the past 24 hours. дальше »
2024-3-15 08:00 | |
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 | |
Elliptic: Lazarus Group taps Tornado Cash to launder Heco Bridge, HTX hack proceeds
North Korea’s hacker organization Lazarus is using Tornado Cash again despite U.S. sanctions against the popular cryptocurrency mixer. дальше »
2024-3-15 21:18 | |
North Korean Hackers Used Tornado Cash to Launder $12M From Heco Bridge Hack: Elliptic
Notorious North Korean hackers Lazarus Group has returned to sanctioned coin mixing service Tornado Cash to launder $12 million worth of ether {{ETH}}. дальше »
2024-3-14 18:58 | |
Arbitrum DAO to refine legal aid proposal for Tornado Cash amid industry debate
Arbitrum’s decentralized autonomous organization (DAO) has withdrawn a proposal aimed at funding the legal defense expenses of Tornado Cash’s developers. In a Mar. 9 post on social media platform X (formerly Twitter), Joseph Axisa, the Arbitrum DAO contributor who wrote the proposal, explained that it was removed for further refinements. дальше »
2024-3-12 18:50 | |
Arbitrum community offers to fund Tornado Cash’s legal defense
The Arbitrum blockchain community initiated a vote on a proposal to fund the legal defense of the Tornado Cash cryptocurrency mixer team. дальше »
2024-3-9 19:09 | |
Сhainalysis: Трафик криптомиксера Tornado Cash упал на 93%
Эксперты платформы аналитической информации Сhainalysis сообщают, что за 2023 год объемы цифровых активов, направленных в адрес криптомиксера Tornado Cash, упали на 93% по сравнению со средними показателями до введения санкций со стороны Управления по контролю за иностранными активами Минфина США (OFAC). дальше »
2024-3-2 18:49 | |
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 | |
3,248 ETH Stolen In Axie Infinity Co-Founder Hack – Here Are The Details
On Thursday night, the Axie Infinity co-founder suffered a hack that included a large amount of ETH being withdrawn from the wallet and sent to Tornado Cash. The suspicious activity was revealed by a blockchain investigator, who alerted of the compromised whale wallet over the Ronin bridge. дальше »
2024-2-24 07:00 | |
Ronin Network co-founder’s wallet hacked; $9.6M in Ether stolen
Ronin Network co-founder Jeff Zirlin revealed that hackers accessed his wallets, escaping with 3,249 Ethereum (ETH) tokens worth around $9. 6 million. The fraudster sent the funds to Tornado Cash, capitalizing on the anonymity services to prevent traceability. дальше »
2024-2-23 10:11 | |
GoFundMe cancels fundraiser for tornado cash founders facing US charges
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. дальше »
2024-2-17 13:14 | |
«Мне страшно»: основатель миксера Tornado Cash проводит сбор средств на оплату адвокатов
Сооснователь попавшего под санкции миксера Tornado Cash Poмaн Штopм попросил о помощи. Разработчик запустил кампанию по сбору средств для покрытия судебных издержек. Он был арестован в августе прошлого года. дальше »
2024-1-24 11:12 | |
Сооснователь Tornado Cash Роман Шторм начал сбор средств на судебную защиту от властей США
Сооснователь криптовалютного миксера Tornado Cash Роман Шторм запустил кампанию по привлечению средств, чтобы покрыть свои судебные издержки в разбирательстве с федеральными властями США. дальше »
2024-1-24 10:10 | |
KyberSwap hacker moves $338k into Tornado Cash
The KyberSwap hacker is moving funds into Tornado Cash, according to data from CertiK. дальше »
2023-12-5 18:22 | |
US Treasury sanctions crypto mixer Sinbad, alleging North Korea ties
The government department has previously imposed sanctions on crypto mixers Blender and Tornado Cash despite many in the space pushing back on actions against software tools. дальше »
2023-11-30 19:22 | |
Binance delists Tornado Cash as TORN value plummets
Binance announced plans to delist Tornado Cash’s native token, TORN, on Nov. 27, closely coinciding with massive losses for the coin. The exchange announced plans to delist TORN on Nov. 27 at 6:00 PM UTC. дальше »
2023-11-28 01:10 | |
Tornado Cash nosedives 55% after Binance announces TORN delisting
Tornado Cash (TORN) price fell sharply on Monday afternoon, nosediving 55% from near $4. 00 to lows of $1. 64. The decline followed Binance’s announcement that it would list TORN, WTC, PERL and BTS. дальше »
2023-11-28 23:57 | |