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Dutch authorities arrest suspected Tornado Cash developer
12.8.2022
The Dutch Fiscal Information and Investigation Service doesn't rule out multiple arrests in its ongoing criminal investigation against the crypto mixer Tornado Cash
Man Arrested in Amsterdam in Tornado Cash Crypto Mixer Case, More Arrests Possible
12.8.2022
The Fiscal Information and Investigation Service (FIOD) of the Netherlands said it arrested a 29-year-old man in Amsterdam on suspicion of "concealing criminal financial flows" and "facilitating money laundering" through crypto mixing service Tornado Cash.
The suspect is brought before...
Netherlands Arrests Suspected Tornado Cash Developer
12.8.2022
A 29-year-old developer, suspected of being involved in the sanctioned Tornado Cash protocol, has been arrested in Amsterdam on Friday
Rune Christensen Details How MakerDAO Is Navigating Tornado Cash Sanctions
11.8.2022
Rune Christensen, founder of MakerDAO, joined CoinDesk TV’s “First Mover” to discuss the risks for DeFi, its DAI stablecoin and what implications sanctioning coin mixer Tornado Cash could mean for the industry
dYdX confirms blocking (and unblocking) some accounts linked to Tornado Cash
11.8.2022
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
Bitpay Reveals Prepaid Cardholders Can Get up to 15% Cash Back Rewards via Select Retailers
11.8.2022
The Atlanta-based crypto payment services company Bitpay has announced that Bitpay’s prepaid cardholders are eligible for cash back rewards if they use their card with participating retailers. The rewards feature stems from Bitpay’s partnership with Cardlytics and cardholders can...
Crypto Exchange dYdX Blocked Accounts That Received Even Small Amounts From Tornado Cash
11.8.2022
Cryptocurrency exchange dYdX said it blocked user accounts with an association with Tornado Cash, the crypto-mixing service recently sanctioned by the U.S. Treasury
What Happens When You Try to Sanction a Protocol Like Tornado Cash
10.8.2022
Blacklists, contingency plans and calls to decentralize follow in the wake of the U.S. government’s unprecedented move to criminalize a smart contract
Tornado Cash Ban May Not Stop Bad Actors but Could Put a Dent in Their Efforts, Former DEA Agent Says
10.8.2022
William Callahan joined CoinDesk TV’s “First Mover” to discuss the Treasury Department’s sanctioning of the mixing service
TORN price sinks 45% after U.S. Treasury sanctions Tornado Cash — rebound ahead?
10.8.2022
TORN is near a historically strong support range, eyeing a 75% rebound by September 2022
Cloning Tornado Cash Would Be Easy, But Risky
10.8.2022
The sanctioned Ethereum mixer’s code is open source. Anyone can copy and run it. The hard part: winning user trust–and staying out of the U.S. government’s crosshairs
Tornado Cash User Continues to Send ETH to Prominent Figures, Buterin Admits He Used the Mixer
10.8.2022
An anonymous user is continuing to send small amounts of ethereum (ETH) from a Tornado Cash wallet to the public addresses of prominent figures, ranging from celebrities to crypto CEOs, presumably as a way to protest against the US Treasury's decision to sanction the mixing service. Meanwhile...
What the Tornado Cash Sanction Means for Privacy Coins
9.8.2022
The U.S. government’s sanction of a key Ethereum application shows the need for privacy tools in crypto, a privacy advocate says
Snoop Dogg, Steve Aoki, Logan Paul, and Beeple Dusted by OFAC-Banned Tornado Cash Transactions
9.8.2022
Following the U.S. Treasury Department’s Office of Foreign Asset Control (OFAC) banning Tornado Cash and a number of associated Ethereum-based addresses, an anonymous Tornado Cash user has dusted a swathe of well known wallets tied to ENS domain names. Onchain data shows that a number...
Anonymous user sends ETH from Tornado Cash to prominent figures following sanctions
9.8.2022
It appears to be an ongoing prank to challenge the novel Tornado Cash sanctions
Usuario cripto anónimo molesta a celebridades enviando ETH desde Tornado Cash
9.8.2022
Pequeñas cantidades de ether fueron enviadas desde una dirección sancionada a celebridades y figuras cripto prominentes el martes
Dormant Wallet Linked to Alex Mashinsky Used to Cash In on CEL Token Surge
9.8.2022
The address attributed to the Celsius founder by Nansen and Arkham sold CEL tokens for the first time since Celsius froze withdrawals
These Are the Crypto Economy’s 5 Most Expensive Assets per Unit in August 2022
9.8.2022
On July 18, 2021, Bitcoin.com News researched the top five most expensive crypto assets and at that time there were two digital currencies worth five digits in value, two tokens worth four digits in U.S. dollar value, and one valued at three digits. Today, a lot has changed but currently, bitcoin...
Alchemy and Infura block access to Tornado Cash as Vitalik Buterin weighs in on debate
9.8.2022
U.S. persons and entities must comply with the Treasury's sanctions or face possible criminal consequences
Someone Is Trolling Celebs by Sending ETH From Tornado Cash
9.8.2022
An anonymous crypto user sent small amounts of ether from a sanctioned Tornado Cash address to celebrities and prominent crypto figures on Tuesday