Tag: Tornado
TORN Tears Short Sellers Apart After Tornado Cash Win
Tornado Cash’s native token, TORN, surged to nearly $35 highs following the Fifth Circuit Court decision that under current law, immutabl [...]
Tornado Cash Developer Roman Storm’s Trial Delayed Until April
In addition to potentially hurting Storm’s defense, Klein’s letter to the court suggested that Judge Failla’s ruling may have contravened one of the f [...]
Tornado Cash Dev Roman Storm’s Criminal Case Will Proceed to Trial, NY Judge Orders
“Now, the law is clear, but to be guilty of money laundering, the defendants need not be guilty of, involved in, or even aware of the specifics of the [...]
WazirX Hacker Moves $32M Stolen ETH in Four Days to Tornado Cash as Binance Denies Founder’s Claims
“The WazirX team and Nischal Shetty continue to mislead WazirX customers and the market regarding the relationship between WazirX and Binance,” it wro [...]
North Korean Group Behind $230M WazirX Hack Move $11M Stolen Ether (ETH) to Tornado Cash
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WazirX Hacker Starts to Move Stolen Ether Using Tornado Cash
The Indian crypto exchange was hacked for over $230 million in July, and a restructuring process is underway in Singapore.
www.coindesk.com [...]
Wallet Linked to Nomad Bridge Hack Transfers $35M of Ether (ETH) to Tornado Cash Mixer
Crypto bridges, which are ways of transferring assets from one blockchain to another, have become a key attack vector for hackers over the years due t [...]
Did Sanctioning Tornado Cash Work?
"We find direct evidence of large builders switching to a cooperative posture following the ruling, giving credence to the idea that clarity around re [...]
Ethereum Entities Largely Complied With Tornado Cash Sanctions, NY Fed Paper Says
Roman Storm, one of the developers of Tornado Cash, is currently facing trial over his role in the project, with prosecutors and defense attorneys arg [...]
Tornado Cash Co-Founder Alexey Pertsev Denied Bail by Dutch Court
Pertsev's lawyers were seeking bail to allow the Russian to prepare for his appeals process but the court said "that continuing his detention does not [...]
Crypto Community Voices Outrage at Tornado Cash Developer Verdict
Alexey Pertsev, a developer of Tornado Cash, was sentenced to 64 months in prison for money laundering.
www.coindesk.com [...]
The Hard Truths and Worrying Consequences of the Tornado Cash Verdict
Indeed, part of Pertsev’s defense was acknowledging that, even if money laundering was happening, because the protocol operated like a robot on a bloc [...]
Tornado Cash Developer Alexey Pertsev Found Guilty of Money Laundering
Alexey Pertsev was found guilty of money laundering $1.2 billion worth of crypto.
www.coindesk.com [...]
U.S. Senators Question Justice Department’s Pursuit of Crypto Mixers Such as Tornado Cash
The DOJ also argued in a court filing that FinCEN's guidance addressing crypto mixers didn't address the idea of "control," a stance that the senators [...]
The U.S. Government’s Hypocritical Case Against Tornado Cash
You would think the government would be against an online privacy service facilitating money laundering. But it actually created one of the best, says [...]