Law enforcement officials were able to trace millions in laundered cryptocurrency through mixers but failed to seize the majority of the funds.
Vitalik Buterin sold meme coins to support Tornado Cash developers. The donations raise important discussions about privacy in crypto. Continue Reading:Vitalik Buterin Donates Proceeds from Meme Coin Sales to Support Tornado Cash Developers The post
The ongoing legal saga surrounding Tornado Cash, a cryptocurrency mixing service, has intensified as its co-founders face serious allegations of facilitating money laundering on a massive scale. Roman Storm and Roman Semenov have been charged by the
BlockDAG is leading the crypto scene. Its new look and BDAG50 deal outdo Solana’s news, drawing Bitcoin Cash fans.
Judge Katherine Polk Failla of the Southern District of New York has reportedly denied the motion to dismiss the charges against Tornado Cash co-founder Roman Storm. Storm’s legal woes stem from allegations that Tornado Cash developers aided the Nort
This week’s roundup highlights regulatory tightening and innovations in the crypto sector across Asia and MENA. Dubai’s regulator implements new crypto marketing rules, which will be effective as of October 1, 2024. Meanwhile, in South Korea, Worldco
Solana’s market cap could reach 50% of Ether’s due to its superior transaction throughput, according to asset management giant VanEck.
Tornado Cash co-founder Roman Storm is set to face trial in December after a New York judge rejected his motion to dismiss. The charges include money laundering and sanctions violations, with Storm accused of aiding North Korea's hacking group Lazaru
Coinspeaker US Spot Bitcoin ETFs Register Highest Cash Inflows since July of Over $365M on Thursday More institutional investors have shown higher confidence in Bitcoin and its long-term success amid rising global geopolitical tensions and constant f
Tornado Cash developer Roman Storm failed to convince the judge that being arrested for coding is akin to being arrested for speech
The judge denied Storm’s previous argument that his programming of the software should be protected by the U.S. constitution.
The trial's outcome could set a significant precedent for the legal responsibilities of software developers in the crypto industry. The post Tornado Cash dev’s bid to dismiss charges falls out, NY judge sets trial on December appeared first on Crypto
Worldcoin fined over privacy rules in South Korea, Hong Kong crypto trading store clerk scarpers with customer’s $500K in cash: Asia Express.
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Coinspeaker WazirX Hacker Moves $32M in ETH to Tornado Cash in 4 Days, Binance Refutes Founder’s Claims Binance’s rebuttal comes amid growing frustration over the stolen funds. WazirX Hacker Moves $32M in ETH to Tornado Cash in 4 Days, Binance Refute
Announced on Sept 9th, Ether.fi Cash will partner with Scroll, a layer 2 network on Ethereum. Together, they aim to bring this innovative credit card to market. Let’s discover more about this new Visa ‘Cash’ Card. Ether.fi Cash Partners with Scroll f
Four hacker groups laundered 20,561 ETH ($49.3M) through Tornado Cash in September. The Penpie exploiter moved $26.7M within days.
The post Crypto Hacks Exposed: How Are They Laundering Millions Through Tornado Cash? appeared first on Coinpedia Fintech News It is noteworthy to mention that three popular hackers alone, have washed 17,800 Ether (approx $42. 7 million) through Torn
The hacker responsible for stealing over $235 million from the Indian crypto exchange WazirX has transferred around $10 million through sanctioned Tornado Cash in the past 24 hours, according to blockchain security firm Cyvers. In a Sept. 5 message t
WazirX hacker sends $6.5M ETH to Tornado Cash as the second phase of INR withdrawals starts The hack on July 18 led to a $230M theft, causing halted trading and frozen withdrawals. WazirX is battling legal issues and ongoing investigations. In a rece