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 ...
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Tag: Tornado
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 ...
Traders share their plans for the ‘tornado’ to come
With as much as 130 million people introduced to cryptocurrencies since the end of 2021, millions of investors could soon ...
Sam Bankman-Fried’s life in jail, Tornado Cash’s turmoil, $3B BTC..
Top Stories This Week Tornado Cash co-founders charged with money laundering, sanctions violations United States officials pressed charges against the ...
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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