Tornado Cash Financial News

16.11 / 19:59

regulation privacy Tornado Cash Crypto Policy Vivek Ramaswamy unveils crypto policy platform criticizing mixer sanctions

Republican U.S. Presidential candidate Vivek Ramaswamy unveiled a crypto policy framework on November 16 at the North American Blockchain Summit (NABS) in Fort Worth, Texas.

16.11 / 17:01

Altcoins Tornado Cash Bitcoin Etf Technical Analysis TORN Token Rises 50x Overnight as This Lesser-Known Crypto Secures $800,000 in Funding – What Does it Do?

The TORN token has risen by as much as 7.5% during the last 24 hours, with its price currently standing at $3.77 on a day when the market as a whole has gained by 1.5%.

15.11 / 09:39

Tornado Cash Tornado Cash Users Appeal Court Ruling Backing Treasury Department’s Sanctions

The plaintiffs in the case against the United States Treasury Department’s sanctions over the popular cryptocurrency mixer Tornado Cash are dissatisfied with the ruling of the court.

14.11 / 19:55

Law regulation sanctions Court Tornado Cash Tornado Cash users file appeal over judgment in favor of US Treasury

A group of Tornado Cash users has filed an appeal in federal court following a ruling upholding the United States Treasury’s decision to add the cryptocurrency mixer to its list of sanctioned entities.

01.11 / 15:07

business Blockchain Hackers hacks decentralized marketplace Tornado Cash Onyx Protocol exploiter begins siphoning $2.1M loot on Tornado Cash

Decentralized peer-to-peer lending platform Onyx Protocol lost roughly $2.1 million in an exploit of a market with no liquidity that was deployed on Oct. 27.

10.10 / 10:29

business Blockchain NFT Cointelegraph NFT Opensea Tornado Cash Mistake or money laundering? User pays $1.6 million for CrypToadz NFT

One of the CrypToadz nonfungible tokens (NFTs), whose average price doesn’t exceed $1,000, was bought for an astonishing 1,055 Wrapped Ethereum (wETH), an equivalent of $1.6 million.

10.10 / 06:37

Ethereum Sky Mavis Tornado Cash Tornado Cash Processed Over $77 Million in Past 30 Days: Arkham

As per blockchain intelligence firm Arkham, $77.35 million in assets have flown through Tornado Cash’s contracts on Ethereum mainnet in the past 30 days.

20.09 / 06:09

business Adoption regulation us government Money laundering Tornado Cash Cross-Chain Criminals more reliant on cross-chain bridges than ever after mixer crackdowns

Cybercriminals have accelerated their shift away from crypto mixers for cross-chain bridges over the past year, according to blockchain forensics firm Elliptic.

07.09 / 14:15

Citi Crime Southern Tornado Cash country Tornado Cash Co-Founder Roman Storm Maintains Innocence in Money Laundering Case – Here's the Latest

Roman Storm, co-founder of the sanctioned Ethereum-based crypto mixer Tornado Cash, has pleaded not guilty to charges related to money laundering and sanctions violations.

06.09 / 18:53

regulation Court Money laundering Tornado Cash NOT Tornado Cash co-founder pleads not guilty to all charges: Report

Roman Storm, the co-founder of controversial cryptocurrency mixer Tornado Cash arrested in August, has reportedly pleaded not guilty to all charges related to money laundering and violations of United States sanctions.

06.09 / 18:25

Digital Citizens Platform Tornado Cash NOT Tornado Cash cofounder Roman Storm pleads not guilty to laundering over $1 billion

Tornado Cash, a cryptocurrency platform under US sanctions, pleaded not guilty on Wednesday to federal charges he helped facilitate more than $1 billion in money laundering, including for a cybercrime group linked to North Korea's government. Roman Storm, a naturalized US citizen, entered his plea before US District Judge Katherine Polk Failla in Manhattan.

06.09 / 18:05

Ethereum Provident BLOCK Platform Action coinbase Tornado Cash Tornado Cash Founders Face Legal Action Over Money Laundering and Sanctions Violations

A number of charges, including breaches of sanctions and involvement in money laundering, have been brought against the individuals who created the cryptocurrency mixer known as Tornado Cash.

06.09 / 18:05

Ethereum Provident BLOCK Citizens Software Align Tornado Cash guidance Coin Center Questions Tornado Cash Indictments in Light of FinCEN Guidance

Two former developers of Tornado Cash, Roman Storm and Roman Semenov, have been indicted on charges including conspiracy to operate an unlicensed money-transmitting business. The indictment, issued by the United States Office of Foreign Asset Control (OFAC) on August 23, has raised questions in the crypto community, particularly regarding its alignment with existing Financial Crimes Enforcement Network (FinCEN) guidance.

25.08 / 10:49

Law regulation Court Tornado Cash Bitcoin Lawyer bail Tornado Cash developer Roman Storm released on bail, lawyer says

Roman Storm, the co-founder of the cryptocurrency mixing service Tornado Cash who was arrested on money-laundering and other charges on Aug. 23, was released on bail soon after he was detained by the United States’ Department of Justice (DOJ), his lawyer said.

24.08 / 21:15

AML KYC Tornado Cash Influencer NOT Can KYC and Permissionless Money Co-exist? Not According to This Crypto Influencer

In light of the recent arrest of the founders of Tornado Cash, a decentralized private payments protocol built on top of the Ethereum network that severs the link between sending and receiving wallets, some are questioning whether Know Your Customer (KYC) laws and permissionless money can co-exist.

24.08 / 00:53

Blockchain Digital Cooper Software Actor Tornado Cash Auburn country Founders of crypto mixer arrested, sanctioned after US cracks down on Tornado Cash

U.S. government officials on Wednesday started cracking down on co-founders of the virtual currency mixer Tornado Cash, just days after a federal judge decided that the government had the authority to sanction them

23.08 / 22:29

lazarus group Tornado Cash Tornado Cash Developers Charged With Money Laundering and Sanctions Violations That Facilitated Over $1 Billion in Illicit Transactions

Two more developers who worked on Tornado Cash, an Ethereum network-based privacy protocol designed to obfuscate the link between sending and receiving addresses, are being charged by the US Depart of Justice.

23.08 / 19:27

regulation Department Of Justice sanctions Money laundering Tornado Cash Tornado Cash co-founders charged with money laundering, sanctions violations

The United States Treasury’s Office of Foreign Assets Control (OFAC) added Roman Semenov, one of the co-founders of the Tornado Cash cryptocurrency “mixer,” to its list of Specially Designated Nationals and Blocked Persons (SDN) on Aug. 23. Another co-founder, Roman Storm, was arrested by the Federal Bureau of Investigation and the Internal Revenue Service Criminal Investigation division in Washington state the same day.

17.08 / 21:31

regulation coinbase sanctions Court Tornado Cash Tornado Cash lawsuit judge sides with US Treasury in motions for summary judgement

A federal judge in Texas has sided with the United States Department of the Treasury by granting a motion for summary judgment in a lawsuit concerning Tornado Cash brought by six individuals backed by crypto exchange Coinbase.

17.07 / 07:57

defi Altcoin Scams Tornado Cash memecoin Rug Pull AnubisDAO's 13.5K ETH rug pull money washes away on Tornado Cash

Nearly two years after the dog-inspired decentralized finance (DeFi) project — AnubisDAO — was rug-pulled for almost $60 million in Ether (ETH), the stolen funds were siphoned away using Tornado Cash.

05.06 / 23:46

business sanctions Court Tornado Cash Crypto lobbyists still fighting to axe 'unlawful' Tornado Cash sanctions

The Blockchain Association and the DeFi Education Fund have become the latest industry advocates to file their support of Coin Center’s lawsuit against the United States Treasury over its “unlawful” sanctions aga Tornado Cash.

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