Tornado Cash founders charged with money laundering
One of the founders has been arrested, while the other one remains at large.
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DOJ Charges Tornado Cash Founder With Money Laundering, Sanctions Violations
24/08/2023 00:45
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More news about tornado cash indictment
- Tornado Cash developer Alexey Pertsev has been releasedBullishBearish
- Tornado Cash developer's appeal rejected by Dutch courtBullishBearish
- Tornado Cash code has been reuploaded to GitHubBullishBearish
- Tornado Cash Developer is Arrested in AmsterdamBullish1Bearish
- The Tornado Cash Discord server has been removedBullishBearish
- Gitcoin Has Suspended Tornado Cash GrantsBullishBearish
- US Treasury Sanctions Another Crypto Mixer – Tornado CashBullish3Bearish1
More news about tornado cash indictment
- Clement
Tornado Cash shows that DeFi can’t escape regulation
DeFi developers seriously need to consider working with regulators on compliance issues if they want their projects to succeed.
CointelegraphdYdX confirms blocking (and unblocking) some accounts linked to Tornado Cash
The platform said it has used compliance vendors to scan for and flag accounts potentially associated with illicit activities, including sanctions lists for many countries.
CointelegraphAnonymous user sends ETH from Tornado Cash to prominent figures following sanctions
It appears to be an ongoing prank to challenge the novel Tornado Cash sanctions.
CointelegraphTornado Cash Lianchuang GitHub Account Suspended, U.S. Treasury Department Blacklists Tornado Cash
Roman Semenov, co-founder of TornadoCash, tweeted that his GitHub account had been suspended after the U.S. Treasury Department’s sanctions announcement, and the Tornado Cash repository has also been deleted from GitHub.
链向资讯Circle freezes blacklisted Tornado Cash smart contract addresses
Stablecoin issuers can blacklist interactions with the Tornado Cash dApp on the Ethereum smart contract level.
CointelegraphControversial mixer Tornado Cash open-sources UI code
The privacy-focused mixer has been at the center of several DeFi exploits over the past year as users attempted to obfuscate the trail of stolen funds.
CointelegraphHarmony Hackers Send Stolen Funds to Tornado Cash Mixers
Hackers appear to have turned down a $1 million bounty offer from the Harmony team to return $100 million stolen from the Horizon Bridge token bridge.
CointelegraphHarmony hacker sends stolen funds to Tornado Cash mixer
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.
CointelegraphEthereum Privacy Protocol Tornado Cash to Launch on L2 Arbitrum
Once fully deployed, users will be able to conduct private transactions through the popular Tornado Cash mixer on Arbitrum's second layer network.
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