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Cryptonews Tags tornado cash

# tornado cash (Page 2)

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.
, by Ruholamin Haqshanas
Poloniex Hacker Reportedly Funnels $3.4 Million through Tornado Cash Mixer
The Poloniex hacker associated with the exchange breach, transferred 1,100 ETH to the US-sanctioned Tornado cash. Time to cash out the loot?
, by Jimmy Aki
Kronos Research Hacker Launders $4M Through Tornado Cash
The Hacker who exploited Kronos Research for $25 million in November 2023 has attempted to launder $4 Million through Tornado Cash.
Senator Cynthia Lummis Slams DOJ For “Hyper-Aggressive” Crypto Stance On Self-Custody Wallets
Cythia Lummis slammed the DOJ for its take on crypto wallets after its charges against Tornado Cash and Samourai Wallet. Here's why.
, by Julia Smith
DOJ Counters Tornado Cash Developer Roman Storm’s Defense, Asserting Money Transmitting Operations
The DOJ has rejected Tornado Cash developer's motion to dismiss criminal charges, arguing that the defense's filing presented disputed facts.
, by Ruholamin Haqshanas
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. 
, by Ruholamin Haqshanas
Decentralized Protocol OpenLeverage Suffers Multiple Hacks, Losing $230K: Report
Permissionless lending and margin trading protocol OpenLeverage has reportedly fallen victim to multiple hacks draining $230K worth assets. The hacks were flagged by blockchain security Cyvers Alerts on X (Twitter). Per the post, the losses incurred is around $230,000 worth crypto and the...
, by Sujha Sundararajan
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.In a filing with the United...
, by Ruholamin Haqshanas
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.The proposal, which called for the allocation of approximately $1.3 million worth of Arbitrum (ARB) tokens from the...
, by Ruholamin Haqshanas
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. In a Feb 15 X (formerly Twitter) post, Ryan Adams, an investor in Bankless Ventures alerted the digital asset community of the recent developments in the...
, by David Pokima
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. Storm and his co-founder Semenov were arrested in Aug. 2023 for alleged sanctions violations in the US through their crypto mixing...
, by Shalini Nagarajan
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. Storm faces three charges, including conspiracy to commit money laundering, operating an unlicensed...
, by Hassan Shittu
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. According to local news outlets, the Financial Intelligence Unit is considering rolling out new regulations similar to...
, by David Pokima
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