Tag: Tornado

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 ...

Alexey Pertsev, Twister Money developer, discovered responsible of laundering $1.2B within the Netherlands. Regardless of Twister Money being non-custodial, Pertsev ...

In a notable growth, the U.S. Division of Justice (DOJ) has countered a movement to dismiss the felony prices towards ...

The DOJ charged Storm, alongside fellow developer Roman Semenov, with conspiring to commit cash laundering, conspiring to function an unlicensed ...

North Korea-backed Lazarus group has stepped up their use of sanctioned crypto mixer Twister Money, transferring over $100 million value of ...

In a current improvement, North Korean hackers related to the infamous Lazarus Group have exploited the coin-mixing service Twister Money ...

Whistleblower turned worldwide fugitive Edward Snowden right this moment backed and endorsed the authorized protection fund for the Twister Money ...

Crypto Coinbase has challenged the choice of the USA Treasury Division to incorporate Twister Money, a decentralized software program mission, ...

The Unibot hacker has moved $630,000 of the stolen funds from the favored Telegram buying and selling bot by the ...

Roman Storm, a key developer behind cryptocurrency mixer Twister Money, pleaded not responsible to a number of felony expenses, Interior ...