DOJ Rejects Tornado Cash Founder’s Claim of Being 'Just a Developer'
DOJ refutes Tornado Cash co-founders' claims, asserting involvement beyond coding, alleging profit from illicit activities, and emphasizing conspiracy charges.
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8,000 BTC 이체... 익명 → 후오비
28/04/2024 04:41
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More news about 토네이도 캐시
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Tornado Cash Developer Moves to Dismiss Money Laundering Charges with Legal Motion
Tornado Cash’s co-founder, Roman Storm, is challenging accusations made by US authorities, asserting that the service is not intended for facilitating money laundering.
CatherineArbitrum removes funding offer for Tornado Cash developer bill
An Arbitrum spokesperson confirmed that the proposal to fund the legal defense of Tornado Cash developers was removed at the request of the author.
JinseFinanceDefying the Accusations: Tornado Cash Roman Storm’s Bold Not-Guilty Plea
Tornado Cash’s Roman Storm has entered a plea of not guilty in response to the array of charges lodged against him that encompass allegations of money laundering and more.
KikyoTornado Cash founders charged with money laundering
One of the founders has been arrested, while the other one remains at large.
ClementUSDT market cap up by $2 billion following Tornado Cash debacle
Tether's market capitalization has reversed a three-month downtrend while USDC sees a drop in value after the U.S. imposed sanctions against Tornado Cash.
CointelegraphTornado Cash DAO goes down without explanation following vote on treasury funds
Github, Circle, dYdX, Alchemy, and Infura... All platforms have taken action against Tornado Cash or individuals connected to the mixer following U.S. sanctions.
CointelegraphDutch authorities arrest suspected Tornado Cash developer
The Dutch Fiscal Information and Investigation Service doesn't rule out multiple arrests in its ongoing criminal investigation against the crypto mixer Tornado Cash.
CointelegraphWhy The US Treasury Sanctioned Crypto Exchange Tornado Cash
Per a press release, the U.S. Department of the Treasury announced sanctions against Tornado Cash, a decentralized exchange (DEX). The ...
BitcoinistUS Treasury sanctions USDC and ETH addresses connected to Tornado Cash
The protocol was at the center of some recent hacks and exploits in decentralized finance, including the alleged theft of $455 million by the North Korea-affiliated Lazarus Group.
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