Tornado Cash Devs Charged With Helping Hackers Launder $1B, Including Infamous North Korean Attacks

2023-8-23 19:42

Tornado Cash developers Roman Storm and Roman Semenov were arrested and charged with money laundering and sanctions violations tied to their work with the privacy mixer which "facilitated more than $1 billion in money laundering" for North Korea's Lazarus Group. origin »

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Источник: coindesk.com

money north → Результатов: 43


Why is crypto rising today? And why do I think it could be short-lived?

I almost forgot what it was like to see a big green candle on a cryptocurrency chart. Today, however, that is exactly what we have, as magic Internet money is climbing sharply upward. Bitcoin is now trading at $20,600, above the psychologically important number of $20,000, while Ethereum has climbed north of $1,500 for the […] The post Why is crypto rising today? And why do I think it could be short-lived? appeared first on CoinJournal.

2022-10-26 13:57


Blockware Mining Closes $25M Investment Round, Plans To Triple Hash Rate From Kentucky Facility

Blockware announced on Thursday that a second oversubscribed fundraising round had raised $25 million. Blockware Raise Money In Oversubscribed Round North American bitcoin mining company Blockware Mining today announced that it has raised over $25 million in a second oversubscribed funding round, bringing the company’s total capital raised to more than $32 million. They want […]

2021-7-2 01:12


North Korean Crypto Conference a No-Go, Warns the UN

Sanctions experts from the United Nations have warned blockchain enthusiasts against attending an upcoming cryptocurrency conference in North Korea. Attending the Pyongyang Event Could Breach Sanctions According to Reuters, a confidential report will be submitted to the UN Security Council warning that the event will include discussions that cover sanctions evasion and money laundering.

2020-1-16 16:25


Фото:

Federal Election Committee Asked to Consider Crypto Mining for Political Contributions

OsiaNetwork LLC has reached out to the Federal Election Committee (FEC) in the hopes that it will allow computer sharing for crypto mining for campaign donations. Osia says it would like to be the platform in which volunteers share their computer power to mine cryptocurrencies, which are then donated to political campaigns of their choice.

2018-10-5 23:57


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Crypto Court Fight Not Over As Prosecutors Seek Retrial For Roman Storm

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 […]