Tornado
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Regulation
OKX CEO warns users about Tornado Cash compliance risks
OKX CEO Star Xu has warned users about the risks of interacting with the sanctioned crypto mixer Tornado Cash. In…
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Scams
UN Experts Say North Korea Laundered $147,500,000 in Stolen Crypto via Tornado Cash in March: Report
Members of a United Nations expert panel monitoring North Korea sanctions reportedly found a link between the totalitarian state and…
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Regulation
Tornado Cash Developer Alexey Pertsev Sentenced to Five Years and Four Months in Prison by Dutch Court
Tornado Cash developer Alexey Pertsev has been sentenced to 64 months in jail for laundering billions of dollars, according to…
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Regulation
DOJ Opposes Tornado Cash Developer’s Motion To Dismiss, Says Defendant Exercising Misdirection
The U.S. Department of Justice (DOJ) is pushing back against a Tornado Cash founder’s efforts to have his charges dismissed.…
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Regulation
Tornado Cash Developer Files Motion for Courts To Dismiss ‘Fatally Flawed’ Criminal Indictments
A co-founder and developer of crypto mixer Tornado Cash has filed a motion to have the US government’s lawsuit against…
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Scams
Heco Bridge Exploiters Funnel $145,700,000 Worth of Ethereum Into the Crypto Mixer Tornado Cash: PeckShield
The hackers who struck Heco Bridge, a project linked to Tron (TRX) founder Justin Sun, have been funneling their stolen…
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Regulation
Hackers like Lazarus continue to use Tornado Cash despite US sanctions
Blockchain analytics firm Elliptic revealed that the North Korea-backed hacker group Lazarus is once again using sanctioned crypto mixer Tornado…
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Regulation
Tornado Cash Developer Asks for Support Ahead of Trial That Could Set ‘Major Precedent’ for Crypto
One of the founders of sanctioned crypto mixer Tornado Cash (TORN) is asking for financial help ahead of his criminal…
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Regulation
Court dismisses Coin Center’s Tornado Cash lawsuit against US Treasury
A U.S. district court has dismissed Coin Center‘s lawsuit against the U.S. Treasury, in which the crypto advocacy group claimed…
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Blockchain
Tornado Cash Reigns Supreme on Ethereum
Despite facing sanctions from the U.S. Treasury in August 2022, Tornado Cash continues to dominate as the premier crypto mixer…
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