Tornado Cash - Security Ticks

Tornado Cash users file appeal over judgment in favor of US Treasury

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Tornado Cash users file appeal over judgment in favor of US Treasury 14/11/2023 at 23:02 By Cointelegraph By Turner Wright The six individuals, supported by crypto exchange Coinbase, have taken a case involving the U.S. Treasury sanctioning Tornado Cash to federal appellate court. This article is an excerpt from Cointelegraph.com News View Original Source React […]

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Onyx Protocol exploiter begins siphoning $2.1M loot on Tornado Cash

decentralized marketplace, hackers, Hacks, Tornado Cash / SecurityTicks

Onyx Protocol exploiter begins siphoning $2.1M loot on Tornado Cash 01/11/2023 at 16:02 By Cointelegraph By Arijit Sarkar The bug the Onyx Protocol hacker exploited to steal $2.1 million was previously used by a hacker to extort $7 million from Hundred Finance. This article is an excerpt from Cointelegraph.com News View Original Source React to

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Mistake or money laundering? User pays $1.6 million for CrypToadz NFT

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Mistake or money laundering? User pays $1.6 million for CrypToadz NFT 10/10/2023 at 12:01 By Cointelegraph By David Attlee The purchase was funded from a digital wallet, which has been a part of the chain of transactions, anonymized by the Ethereum coin mixing service Tornado Cash. This article is an excerpt from Cointelegraph.com News View

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Tornado Cash developer Roman Storm released on bail, lawyer says

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Tornado Cash developer Roman Storm released on bail, lawyer says 25/08/2023 at 13:18 By Cointelegraph By Helen Partz Roman Storm’s lawyer Brian Klein said the developer was released on bail on Aug. 24, the day after the U.S. DOJ announced the charges related to money-laundering and other alleged violations. This article is an excerpt from

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Tornado Cash co-founders charged with money laundering, sanctions violations

Cryptocurrencies, Department of Justice, money laundering, Sanctions, Tornado Cash / SecurityTicks

Tornado Cash co-founders charged with money laundering, sanctions violations 23/08/2023 at 22:20 By Cointelegraph By Derek Andersen Roman Semenov was placed on OFAC’s sanctioned persons list and Roman Storm was arrested as the United States continued its crackdown on the crypto mixer. This article is an excerpt from Cointelegraph.com News View Original Source React to

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