Tornado Cash Financial News

19.07 / 13:41

Blockchain UPS Poloniex Tornado Cash reports Crypto mixers Tornado Cash Surpasses $1.8 Billion in Deposits in H1, a 45% Increase Compared to Entire 2023

Popular crypto mixing protocol Tornado Cash has experienced a resurgence in 2024, with deposits surpassing $1.8 billion in the first half of the year.

14.07 / 16:34

Blockchain Dash FIVE Court Tornado Cash reports Courts dutch Dutch Court Denies Bail for Tornado Cash Developer Alexey Pertsev Amid Ongoing Appeal

Alexey Pertsev, the Tornado Cash developer recently sentenced to five years and four months in prison on money laundering charges by a Dutch court, faces continued detention.

16.05 / 21:13

Digital Bill Tornado Cash Bitcoin Equality rights Oklahoma Enacts Watershed Bitcoin Rights Law Protecting Self-Custody Wallets

Oklahoma Governor Kevin Stitt delivered a major win to digital asset supporters Monday with the enactment of a new Bitcoin rights bill (a.k.a HB3594) focused on preserving fundamental crypto rights amidst the U.S. government’s crackdown on self-custody wallets.

16.05 / 11:57

Tornado Cash Anti-money laundering Courts Tornado Cash Developer Appeals Money Laundering Conviction, Seeks Overturning Verdict

Alexey Pertsev, the developer behind Tornado Cash, has lodged an appeal with the s-Hertogenbosch court of appeal after being found guilty of money laundering.

15.05 / 10:21

Tornado Cash North Korea Laundered $147.5M in Stolen Crypto Through Tornado Cash: UN

United Nations sanctions monitors noted that North Korea was involved in laundering $147.5 million in stolen cryptocurrency from an exchange. Per a Reuters report, the North Korean perpetrators reportedly laundered the stolen crypto through Tornado Cash crypto platform in March.

14.05 / 12:39

Manufacturing Tornado Cash Crypto mixers Guilty Verdict: Tornado Cash Developer Alexey Pertsev Found Guilty in Money Laundering Case

Alexey Pertsev, the developer behind Tornado Cash, has been convicted of money laundering by a Dutch judge at the s-Hertogenbosch court.

08.05 / 01:51

ETH security Infinity Poloniex Tornado Cash reports Poloniex Hacker Reportedly Funnels $3.4 Million through Tornado Cash Mixer

The notorious Poloniex hacker responsible for last year’s security breach on the cryptocurrency exchange is on the move again. The thief transferred 1,100 Ethereum (ETH), valued at $3.4 million, to the sanctioned crypto mixer Tornado Cash on May 7 in an effort to launder the stolen funds.

07.05 / 15:01

Tornado Cash Etherem Kronos Research Hacker Launders $4M Through Tornado Cash

The Hacker who exploited Kronos Research for $25 million in November 2023 has moved $4 Million of Ethereum through Tornado Cash, attempting to launder the funds.

02.05 / 19:17

Tornado Cash Senator Cynthia Lummis Slams DOJ For “Hyper-Aggressive” Crypto Stance On Self-Custody Wallets

Senator Cynthia Lummis (R-WY) criticized the U.S. Department of Justice (DOJ) on Wednesday for its controversial stance on self-custody wallets after unlicensed money-transmitting charges were brought against crypto mixers Tornado Cash and Samourai Wallet.

27.04 / 21:05

Provident Interface DOJ Tornado Cash Justice Department prevention DOJ Counters Tornado Cash Developer Roman Storm’s Defense, Asserting Money Transmitting Operations

The US Department of Justice (DOJ) has rejected Tornado Cash developer Roman Storm’s motion to dismiss criminal charges, arguing that the defense’s filing presented disputed facts that should be weighed by a jury rather than being resolved in an early-stage motion.

07.04 / 14:23

Blockchain Ethereum Software crypto regulation Amicus Tornado Cash International Crypto Advocacy Groups Support Tornado Cash Developer in Legal Battle – Here’s the Latest

Crypto advocacy groups have come to the support of Roman Storm, the developer of Tornado Cash, in his ongoing legal battle.

31.03 / 11:11

Software Southern crypto regulation Tornado Cash Department Courts International Tornado Cash Developer Challenges Charges, Files Motion to Dismiss with Legal Arguments

Roman Storm, co-founder of the cryptocurrency mixer Tornado Cash, has submitted a motion to dismiss all three charges against him, claiming that he did not operate a money laundering business and did not violate the International Emergency Economic Powers Act.

11.03 / 12:27

Funding Arbitrum Tornado Cash Arbitrum Community Reverses Decision on Funding Tornado Cash Developer Legal Defense

The Arbitrum decentralized autonomous organization (DAO) has retracted a proposal that aimed to provide financial support for the legal defense costs of Tornado Cash’s developers.

16.02 / 15:58

Tornado Cash Bitcoin GoFundMe Delists Tornado Cash Legal Crowdfunding Campaign – Here’s More

Popular crowdfunding network GoFundMe has pulled down the legal aid fundraiser for Tornado Cash co-founder and developer, citing a breach.

24.01 / 06:19

Blockchain Provident security Software community Tornado Cash Videos Edward Snowden Urges Crypto Community to Fund Tornado Cash Pioneer’s Legal Defense

Former CIA contractor and whistleblower Edward Snowden on Tuesday called for financial aid to support Tornado Cash founder Roman Storm’s legal defense.

23.01 / 03:19

lazarus group Tornado Cash OFAC Tornado Cash Co-Founder Expresses Concerns About Upcoming Trial on Money Laundering Charges

Roman Storm, co-founder of Tornado Cash, a controversial cryptocurrency mixer, expressed fear and sought support from right-to-privacy advocates in anticipation of his upcoming criminal trial.

15.01 / 15:53

Tornado Cash Crypto mixers South Korea Seeks Regulation Against Crypto Mixers Citing Illegal Use Cases

South Korean regulators seek to introduce new laws that would sanction the use of cryptocurrency mixers in the country to curb the rate of illicit financial activities.

28.11 / 13:53

Binance Tornado Cash binance delisting TORN Token Price Tanks 60% Following Binance Delisting News – Here’s What Happened

TORN, the governance token of the Ethereum-based coin mixing protocol Tornado Cash, lost more than half of its value within just an hour on Monday after Binance said it would delist the token.

27.11 / 22:51

business Binance regulation Tornado Cash Tornado Cash token falls 57% after Binance announces delisting

The governance token for crypto mixer Tornado Cash, TORN, has fallen by over 50% since Nov. 26, according to data from CoinGecko. The crash came on the same day that crypto exchange Binance announced it was delisting the token.

21.11 / 12:32

sanctions Tornado Cash OFAC Blockchain Association Sues OFAC Over Sanctions on Tornado Cash

Blockchain Association, the crypto advocacy group, has filed an amicus brief with the US Office of Foreign Assets Control (OFAC).

21.11 / 02:33

business Blockchain regulation coinbase us government Court Tornado Cash Support Blockchain Association files support in suit to lift Tornado Cash sanctions

The Blockchain Association has thrown fresh support behind six plaintiffs suing the United States Treasury Office of Foreign Assets Control (OFAC) over its sanctions on the crypto mixer Tornado Cash.

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