Tether attestation shows cash and cash equivalents of 86% as loans decline
The reserves for stablecoin issuer Tether contained approximately 86% cash and cash equivalents as of September 30, according to a ...
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Tag: Cash
Unibot hacker moves $630,000 of stolen funds through Tornado Cash
The Unibot hacker has moved $630,000 of the stolen funds from the popular Telegram trading bot through the sanctioned mixing ...
Shrapnel Web3 shooter won’t let US users cash out, thanks to Gensler
The creators of blockchain game Shrapnel — an upcoming AAA first-person extraction shooter — will be cutting a part of ...
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 ...
Tornado Cash developer Roman Storm pleads not guilty to charges of conspiracy, money laundering; released on $2M bond
Roman Storm, a key developer behind cryptocurrency mixer Tornado Cash, pleaded not guilty to several criminal charges, Inner City Press ...
DOJ Moves Against Tornado Cash
Dear Bankless Nation,It was a difficult week for crypto as the DOJ arrested one Tornado Cash developer and enacted sanctions ...
Tornado Cash indictment fails to show ‘clear violation’ of certain laws: Coin Center
Crypto advocacy group Coin Center has criticized the latest indictment of two former Tornado Cash developers, arguing that the facts ...
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 ...
Tornado Cash co-founders charged by DOJ; one sanctioned by U.S. Treasury while the other arrested by FBI
The U.S. Department of Justice (DOJ) announced charges against two individuals who co-founded Tornado Cash on Aug. 23. The agency ...
Tornado Cash Devs Charged With Helping Hackers Launder $1B, Including Infamous North Korean Attacks
The core blockchain-based software, or "smart contracts," that power Tornado Cash also remain possible to use on Ethereum. However, using ...
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