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Nalezeno "crypto mixing service": 10

Tornado Cash sees $1.9B resurgence this year despite sanctions

19.7.2024
The volume of new deposits into the OFAC-sanctioned crypto mixer has jumped significantly in the first half of 2024

Kronos Research hacker moves $3.7M to Tornado Cash after Ethereum price surge

21.5.2024
The transfer occurred after Ether's price rose over 20% during the past day, boosted by a potential U-turn by the United States SEC

Bitcoin Fog Mastermind Found Guilty in Historic Money Laundering Case

13.3.2024
The founder of Bitcoin Fog, a major crypto-mixing service, has been convicted of money laundering in a United States District Court. The post Bitcoin Fog Mastermind Found Guilty in Historic Money Laundering Case appeared first on Cryptonews

Edward Snowden Urges Crypto Community to Fund Tornado Cash Pioneer’s Legal Defense

24.1.2024
Former CIA contractor and whistleblower Edward Snowden on Tuesday called for financial aid to support Tornado Cash founder Roman Storm’s legal defense. Storm and his co-founder Semenov were arrested in Aug. 2023 for alleged sanctions violations in the US through their crypto mixing service, accused...

Bitcoin Fog Case Challenges Blockchain Analysis; Chainalysis Software Faces Scrutiny in US Court

15.9.2023
Since his arrest in April 2021, Roman Sterlingov, the alleged operator of the crypto mixing service Bitcoin Fog, has been defending his claimed innocence for more than two years. Recent court filings indicate Sterlingov’s legal team is challenging the Reactor software from Chainalysis, which...

Crypto-Mixing Service Tornado Cash Code Is Back on GitHub

22.9.2022
The move by GitHub comes as Ethereum developers have called for platforms that host the mixer service to not ban Tornado Cash code

US Treasury Clarifies How to Comply With Regulations on Sanctioned Crypto Mixing Service Tornado Cash

17.9.2022
The U.S. Department of the Treasury has answered some questions on regulatory compliance relating to Tornado Cash, a recently sanctioned crypto mixer. The answers include how to withdraw crypto or complete transactions initiated using Tornado Cash prior to its sanction and how to deal with...