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Nalezeno "tornado cash": 357

Decentralization meant sanctions couldn't 'pull the plug' on Tornado Cash: Chainalysis

10.1.2023
While it has become harder to access the crypto mixer today, for better or worse, decentralization means it's near impossible to put an end to it

Nomad exploit wallet address transfers $1.5M to Tornado Cash

9.1.2023
The wallet address related to the $190 million hack transferred more than 1200 Ether to the sanctioned cryptocurrency mixer Tornado Cash

Into the storm: The murky world of cryptocurrency mixers

7.12.2022
A handful of obfuscation protocols are competing for the user base of OFAC-sanctioned Tornado Cash

Treasury officials would have done more for national security by leaving Tornado Cash alone

5.12.2022
Tornado Cash contributes to our national security interests more than it undermines them

3 Things We Learned at Tornado Cash Dev Alexey Pertsev's Trial

23.11.2022
A prosecution of Tornado Cash privacy protocol developer said little about free speech – but may get into the details of how DeFi works

Tornado Cash Developer Faces Money Laundering Charges, To Remain in Jail Until At Least February

23.11.2022
Tornado Cash developer Alexsey Pertsev will remain in jail for another three months after being charged with money laundering allegations for the development of the mixing service. Pertsev, who has been held in detention for the past 100 days, was arrested by Dutch authorities over alleged...

Tornado Cash developer Alexey Pertsev to stay detained until next year’s hearing

22.11.2022
A Dutch court hearing ruled that the Tornado Cash developer would be held for another three months as the investigation continues

Tornado Cash Developer Alexey Pertsev to Remain in Jail Until at Least Late Februrary

22.11.2022
Pertsev has been in Dutch prison since August, accused of facilitating money laundering for his work on the U.S. Treasury-sanctioned app

US Treasury Redesignates Sanctions on Tornado Cash Crypto Mixer, Citing North Korea Involvement

9.11.2022
The US Treasury Department has redesignated sanctions on the mixing service Tornado Cash, saying North Korea’s Lazarus Group has used the service to launder more than $100m stolen in crypto heists. The new sanctions were published by the Treasury Department’s Office of Foreign Assets Control...

US Revamps Sanctions on Tornado Cash in Bid to Turn Screw on North Korea

9.11.2022
The American government has refined its sanctions on the ethereum (ETH) mixing service Tornado Cash – in a fresh round of measures aimed at targeting North Korea.... Read More: US Revamps Sanctions on Tornado Cash in Bid to Turn Screw on North Korea

US Treasury redesignates Tornado Cash sanctions, citing North Korea nuclear weapons program

8.11.2022
The redesignation of the crypto mixer essentially replaces the U.S. Treasury’s actions from August, establishing sanctions for its role in “enabling malicious cyber activities."

US Treasury Adds to Tornado Cash Sanctions

8.11.2022
The U.S. Treasury Department re-added Tornado Cash to its sanctions list on Tuesday, alleging North Korean hackers used it to launder over $100 million worth of crypto from the Harmony Bridge and Nomad hacks over the summer

Deribit hackers move stolen Ether to Tornado Cash crypto mixer

7.11.2022
The Deribit hot wallet hacker has transferred 1,610 ETH (over $2.5 million) to Tornado Cash, according to data from the Ethereum block explorer Etherscan

TempleDAO Exploiter Moves Ether Worth Over $2.5M to Tornado Cash

17.10.2022
The protocol was attacked for over $2 million last week

Coin Center Sues Janet Yellen Over Tornado Cash Sanctions

13.10.2022
The crypto think tank Coin Center has sued US Treasury Secretary Janet Yellen over sanctions imposed on the coin mixer Tornado Cash, saying the service has legitimate use cases. In the lawsuit, filed in Florida on Wednesday this week, Coin Center said Tornado Cash is “an open-source software tool...

Coin Center Sues US Treasury Over Tornado Cash Ban — Lawsuit Says Government’s Action ‘Was Unlawful’

12.10.2022
The non-profit that focuses on policy issues facing cryptocurrencies, Coin Center, has filed a lawsuit against the Treasury department, the secretary of the Treasury Janet Yellen, and the Office of Foreign Assets Control’s (OFAC) director Andrea Gacki. Coin Center’s court filing says...