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Tornado Cash sanctions effective, reveal Ethereum weakness: NY Fed
7.8.2024
Cooperation with the US Treasury sanctions on Tornado Cash was strongest at the user level and weaker further along the settlement chain
Ethereum Entities Largely Complied With Tornado Cash Sanctions, NY Fed Paper Says
7.8.2024
The Federal Reserve Bank of New York published a report Wednesday morning assessing the effect sanctions had on Tornado Cash
Rain exchange attacker address starts laundering ETH through Tornado Cash
7.8.2024
This breach and subsequent laundering activity highlight the ongoing risks faced by centralized exchanges, even those with robust security measures
Unizen hacker transfers $2.1M stolen funds to Tornado Cash
7.8.2024
The hacker’s use of Tornado Cash marks the first movement of the stolen Unizen funds since March, heightening security concerns
Crypto hackers buy Ethereum dip using stolen funds
5.8.2024
Hackers exploit the market crash, using stolen funds from the 2022 Nomad bridge hack to purchase 16,892 ETH at a significant discount
DeFi Protocol Convergence Hacked, CVG Token Plunges 99% on Curve
1.8.2024
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
Shiba Inu price drops 10% — SHIB sell-off risk soars amid WazirX $235M hack
18.7.2024
SHIB is the biggest crypto by the US dollar value drained from WazirX’s wallet in the hacking incident that includes Pepe, Ether, and other cryptocurrencies
Indian crypto exchange falls victim to $235M hack
18.7.2024
WazirX’s Safe Multisig wallet on Ethereum was compromised, with funds moved and converted to Ether
US Judge Extends Date for Tornado Cash Co-Founder’s Trial
15.7.2024
The trial of the co-founder of the controversial crypto mixer Tornado Cash, Roman Storm, on the accusations of money laundering has been pushed back by three months. Judge Katherine Polk Failla of the Southern District of New York granted the defense’s request for a delay, citing...
Tornado Cash Co-Founder Alexey Pertsev Denied Bail by Dutch Court
15.7.2024
Alexey Pertsev, the co-founder and developer behind Tornado Cash, was denied bail by a Dutch court on Friday, according to DLNews
Tornado Cash developer Alexey Pertsev denied bail while awaiting appeal
14.7.2024
Pertsev will now spend the next year in prison while his lawyers prepare an appeal for money laundering charges
Tornado Cash developer Alexey Pertsev denied bail while preparing appeal
14.7.2024
Pertsev will now spend the next year in prison while his lawyers prepare an appeal for money laundering charges
Conduct Versus Code May Be the Defining Question in Roman Storm Prosecution
12.7.2024
Prosecutors and Roman Storm's attorneys met in court Friday to argue over motions to dismiss the charges against the developer and address evidentiary questions
CoinStats exploiter moves almost $1M to Tornado Cash
10.7.2024
CoinStats said in a July 5 update that it’s still investigating the incident and is taking action to secure its new infrastructure
Pancake Bunny hacker siphons $2.9M of Ether through Tornado Cash
8.7.2024
Three years after the Pancake Bunny flash loan attack, the hacker moved $3 million in ETH through Tornado Cash
PancakeBunny hacker siphons $2.9M Ether in Tornado Cash
8.7.2024
Three years after the PancakeBunny flash loan attack, the hacker moved $3 million in ETH through Tornado Cash
AI makes it even easier for governments to surveil you — Nym CEO
26.6.2024
Nym CEO Harry Halpin tells The Agenda podcast that artificial intelligence makes it easier than ever to conduct surveillance against activists and dissidents
Crypto community backs Tornado Cash devs with $2.3M legal fund
19.6.2024
Tornado Cash’s founders and developers are in the legal crosshairs, but the crypto community argues merely writing code shouldn’t be a crime
Remilia hacker moves $4.3M to Tornado Cash
17.6.2024
Nonfungible tokens and Ether worth millions were stolen on March 16 from the Remilia DAO and transferred to an unknown wallet address