Tornado Cash Dev Roman Storm Faces Trial
Developer and co-founder of crypto mixer Twister Money, Roman Storm, will now face a prison trial after a US decide denied his ...
Tag: Tornado
WazirX hacker launders $10 million through Tornado Cash
The hacker chargeable for stealing over $235 million from the Indian crypto alternate WazirX has transferred round $10 million by ...
Court Denies Bail for Tornado Cash Developer Pertsev Again
Alexey Pertsev, the developer of the sanctioned cryptocurrency mixer Twister Money, faces denial of bail for the third time. As his authorized ...
Vitalik Buterin Sends ETH to Support Tornado Cash Developers
A pockets linked to Vitalik Buterin, Ethereum's co-founder, transferred 30 Ether (ETH) (almost $112,000) to the crowdfunding platform Juicebox, aiming to assist the authorized protection ...
Developer of Tornado Cash found guilty of money laundering in the Netherlands
Alexey Pertsev, Twister Money developer, discovered responsible of laundering $1.2B within the Netherlands. Regardless of Twister Money being non-custodial, Pertsev ...
DOJ Counters Motion to Dismiss Charges Against Tornado Cash Developer
In a notable growth, the U.S. Division of Justice (DOJ) has countered a movement to dismiss the felony prices towards ...
DOJ Disputes Roman Storm’s Characterization of Tornado Cash Operations in New Filing
The DOJ charged Storm, alongside fellow developer Roman Semenov, with conspiring to commit cash laundering, conspiring to function an unlicensed ...
North Korean Lazarus group funnels over $100 million in Ethereum through sanctioned mixer Tornado Cash in 8 days
North Korea-backed Lazarus group has stepped up their use of sanctioned crypto mixer Twister Money, transferring over $100 million value of ...
Massive Ethereum Laundering Operation: North Korean Hackers Exploit Tornado Cash For $12M
In a current improvement, North Korean hackers related to the infamous Lazarus Group have exploited the coin-mixing service Twister Money ...
Edward Snowden Backs Tornado Cash Founder’s Fundraiser
Whistleblower turned worldwide fugitive Edward Snowden right this moment backed and endorsed the authorized protection fund for the Twister Money ...
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