DOJ Disputes Roman Storm's Characterization of Tornado Cash Operations in New Filing
The DOJ said Tornado Cash was a money transmitting business, among other details.
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Apr 27, 2024 at 3:44 a.m. UTC
Apr 27, 2024
Tornado Cash
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Samourai Wallet Charges Raise Existential Questions for Privacy Tech
Co-founders Keonne Rodriguez and William Lonergan Hill are charged with money laundering related to the privacy-protecting wallet.
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Apr 25, 2024 at 3:26 p.m. UTC
Apr 25, 2024
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Degen Chain Racks up Millions in Volumes; Latest in Custodia Bank's Legal Battle Against the Fed
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines impacting the crypto industry today, as meme coins flourish on Degen Chain, a new layer-3 blockchain b...
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Apr 1, 2024 at 5:40 p.m. UTC
Apr 1, 2024
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Tornado Cash Dev Roman Storm Moves to Dismiss Indictment Over Crypto-Laundering Allegations
Storm was arrested last year over his work with the mixer.
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Mar 30, 2024 at 5:39 p.m. UTC
Mar 30, 2024
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Dutch Prosecutors Seek 64-Month Jail Sentence for Tornado Cash Dev Alexey Pertsev
The judge will deliver the verdict on May 14, the court said.
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Mar 27, 2024 at 5:58 p.m. UTC
Mar 27, 2024
Tornado Cash Dev Pertsev's $1.2B Money Laundering Allegations Detailed Ahead of Dutch Trial
An indictment by Dutch prosecutors lists 40 suspicious transfers – the largest from the Axie Infinity Ronin exploit.
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Mar 20, 2024 at 2:01 p.m. UTC
Mar 20, 2024
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North Korean Hackers Used Tornado Cash to Launder $12M From Heco Bridge Hack: Elliptic
The hacking group sent more than 40 transactions to Tornado Cash over the past 24 hours.
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Mar 14, 2024 at 3:58 p.m. UTC
Mar 14, 2024
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Tornado Cash Reportedly Suffers Backend Exploit, User Deposits at Risk
The exploit has the function to steal deposit data and deposited funds.
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Feb 26, 2024 at 3:08 p.m. UTC
Feb 26, 2024
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How the Crypto Industry Responded to FinCEN's Proposed Mixer Rule
FinCEN has some concerns about mixers' use in terrorism. Crypto advocates warn its proposed solution may go too far.
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Jan 30, 2024 at 2:30 p.m. UTC
Jan 30, 2024
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Why Tornado Cash Remains the Most Pivotal Legal Case in Crypto
Edward Snowden has backed a legal defense campaign for Roman Storm and Alexey Pertsev, coders behind the mixing service. They deserve the support of the crypto community, whic...
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Jan 24, 2024 at 7:05 p.m. UTC
Jan 24, 2024