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 ...
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Tag: Cash
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 ...
Privacy Mixer Tornado Cash Is an Entity, Judge Says
“It is undisputed that Tornado Cash uses smart contracts to provide a layer of privacy for its users by allowing ...
The FBI is cracking down on illicit crypto cash flows
The Federal Bureau of Investigation is aggressively and rapidly escalating efforts to crack down on the illicit usage of cryptocurrencies ...
BinaryX Hackathon: US$25,000 Cash Prizes For Gaming Developers Looking to Shape the Future of GameFi
Singapore, Singapore, August 21st, 2023, ChainwireBinaryX, a leading GameFi and IGO platform, announced today their first-ever hackathon event. BinaryX Online ...
AnubisDAO’s 13.5K ETH rug pull money washes away on Tornado Cash
Nearly two years after the dog-inspired decentralized finance (DeFi) project — AnubisDAO — was rug-pulled for almost $60 million in ...
Metaverse bank robberies, Trump NFT biz prefers crypto over cash, and more
Stick em' up! Bank robbery drills in the MetaverseThe Bank of America is mixing a virtual reality metaverse and artificial ...
Bitcoin Cash Analysis: Bulls Aim For Fresh Rally To $350
Bitcoin cash is eyeing a fresh increase above the $300 resistance against the US Dollar. The price is now trading ...
Bitcoin Cash Analysis: Fresh Rally Possible To $330
Bitcoin cash is eyeing a fresh rally above the $300 resistance against the US Dollar. The price is now trading ...
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