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Tornado.cash

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Tornado Cash token falls 57% after Binance announces delisting

November 27, 2023 by DIGIT

TORN fell from $3.90 to $1.66 after Binance announced it would no longer carry the coin. Go to Source

Categories Binance, TORN, Tornado.cash

Vivek Ramaswamy unveils crypto policy platform criticizing mixer sanctions

November 16, 2023 by DIGIT

The Republican candidate claimed that mixers are protected by the U.S. Constitution’s First Amendment. Go to Source

Categories Tornado.cash, Vivek Ramaswamy

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

November 14, 2023 by DIGIT

The six individuals, supported by crypto exchange Coinbase, have taken a case involving the U.S. Treasury sanctioning Tornado Cash to federal appellate court. Go to Source

Categories Court, Law, Regulation, Sanctions, Tornado.cash, United States

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

November 1, 2023 by DIGIT

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. Go to Source

Categories Decentralized Marketplace, Hackers, hacks, Tornado.cash

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

October 10, 2023 by DIGIT

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 Go to Source

Categories Cointelegraph NFT, Opensea, Tornado.cash

Tornado Cash co-founder pleads not guilty to all charges: Report

September 6, 2023 by DIGIT

Roman Storm, facing charges related to his role in helping create crypto mixer Tornado Cash, has been free on bail following his arrest by U.S. authorities in August. Go to Source

Categories Court, Money Laundering, Regulation, Tornado.cash, United States

Tornado Cash developer Roman Storm released on bail, lawyer says

August 25, 2023 by DIGIT

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. Go to Source

Categories Court, Cryptocurrencies, Law, Tornado.cash

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

August 23, 2023 by DIGIT

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. Go to Source

Categories Cryptocurrencies, department of justice, Money Laundering, Sanctions, Tornado.cash

Tornado Cash lawsuit judge sides with US Treasury in motions for summary judgement

August 17, 2023 by DIGIT

Competing motions for summary judgment saw a federal judge rule the U.S. Treasury with within its authority to declare Tornado Cash a sanctioned entity. Go to Source

Categories Coinbase, Court, Regulation, Sanctions, Tornado.cash, United States

AnubisDAO’s 13.5K ETH rug pull money washes away on Tornado Cash

July 17, 2023 by DIGIT

After almost two years, the stolen 13,556 ETH, which was worth nearly $60 million, amounted to almost 26.2 million at the time of writing. Go to Source Powered by WPeMatico

Categories Memecoin, Scams, Tornado.cash
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  • bitcoinBitcoin(BTC)$68,643.00-2.39%
  • ethereumEthereum(ETH)$1,970.40-4.41%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$1.48-6.10%
  • binancecoinBNB(BNB)$617.09-2.04%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$85.28-4.40%
  • tronTRON(TRX)$0.280457-0.20%
  • dogecoinDogecoin(DOGE)$0.101477-9.98%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.020.00%
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  • bitcoinBitcoin(BTC)$68,643.00-2.39%
  • ethereumEthereum(ETH)$1,970.40-4.41%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$1.48-6.10%
  • binancecoinBNB(BNB)$617.09-2.04%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$85.28-4.40%
  • tronTRON(TRX)$0.280457-0.20%
  • dogecoinDogecoin(DOGE)$0.101477-9.98%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.020.00%