Tornado Cash

The Lazarus Group’s $2.67 Million Laundering Scheme Reveals Crypto Crimes

The United States finds $2.67 million from #hacks by the #Lazarus Group, exposing the #Tornado Cash laundering by #North Korean…

4 weeks ago

Vitalik Buterin Boosts Tornado Cash Defense Fund with $240K Donation

#Tornado Cash receives donations from #Vitalik Buterin strengthening the defense fund, and supporting #developers facing money laundering charges.

1 month ago

Tornado Cash Developer Thanks Vitalik Buterin for $240,000 Legal Defense Donation

Roman Storm thanks Vitalik Buterin for a $240K donation to his legal defense fund ahead of the Tornado Cash trial.…

1 month ago

Vitalik Buterin Donates 100 ETH to Support Tornado Cash Developer

Ethereum co-founder Vitalik Buterin donates 100 ETH to Roman Storm's legal fund, supporting the #TornadoCashdeveloper against US legal pressures. #Ethereum…

1 month ago

Tornado Cash Faces Increased Scrutiny as New York Judge Clears Path for Roman Storm’s Criminal Trial

Roman Storm's trial for laundering $1B via #TornadoCash begins in December after judge rejects First Amendment defense. #Crypto #Ethereum

1 month ago

WazirX Hacker Moves $23M in Ethereum, Escalating Crypto Security Fears

The #WazirXhacker moved $23.3M in #ETH, half through Tornado Cash, fueling concerns about crypto crime and calls for tighter security.…

2 months ago

WazirX Hackers Move $12M in ETH Through Tornado Cash After the $230M Breach

Hackers behind the $230M WazirX breach just moved $12M in ETH as WazirX teams up with Binance to aid recovery…

2 months ago

Tornado Cash Developer Alexey Pertsev Seeks Additional Funding for Legal Battle

Alexey Pertsev seeks funds for an appeal against his 64-month sentence in a Dutch #court for money laundering via #TornadoCash.…

3 months ago

OKX Tightens Compliance, Terminates Tornado Cash Accounts

#OKX takes a strong stance on compliance, shutting down accounts linked to #TornadoCash to prevent illicit activities and align with…

3 months ago

Massive Ether Transfer to Tornado Cash Escalates Crypto Privacy Debate

Massive $35M transfer to Tornado Cash sparks new concerns in the crypto world about balancing privacy with regulatory control. #Ether…

3 months ago

Tornado Cash Sees $1.9B Deposits in H1 2024 Amid Legal Troubles and Sanctions

#TornadoCash sees a 50% rise in 2024 deposits to $1.9B despite facing heavy sanctions and legal challenges! #TornadoCash

4 months ago

Tornado Cash Case Continues as Alexey Pertsev Denied Bail Third Time

Alexey Pertsev remains in custody as court denies third bail request in #TornadoCash money laundering case. #AlexeyPertsev

4 months ago