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Tornado Cash

Tornado Cash Faces Legal and Regulatory Heat as Its Founder Seeks Funding

by Isaac Wright
Tornado Cash Faces Legal and Regulatory Heat as Its Founder Seeks Funding

Tornado Cash founders face serious legal challenges and regulatory scrutiny. OKX has issued strict instructions to users regarding interacting with Tornado Cash due to regulatory risks. Tornado Cash, a decentralized …

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Ethereum’s Vitalik Buterin Donates 30 ETH to Support Tornado Cash Devs’ Legal Defense

by Isaac Wright
Ethereum’s Vitalik Buterin Donates 30 ETH to Support Tornado Cash Devs’ Legal Defense

Ethereum co-founder Vitalik Buterin donated 30 ETH, valued at around $113,000, to support the legal defense of Tornado Cash developers Alexey Pertsev and Roman Storm through the decentralized fundraising platform …

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Tornado Cash Developer Found Guilty of Laundering $1.2 Billion in Illicit Funds

by Isaac Wright
Tornado Cash Developer Found Guilty of Laundering .2 Billion in Illicit Funds

Tornado Cash developer Alexey Pertsev has been found guilty of laundering $1.2 billion in illicit funds using the sanctioned crypto mixer. Pertsev, a 31-year-old Russian living in the Netherlands, was …

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Poloniex Hacker Transfers Over $3.3 Million Worth of ETH to Sanctioned Tornado Cash

by Isaac Wright
Poloniex Hacker Transfers Over .3 Million Worth of ETH to Sanctioned Tornado Cash

The hacker behind the attack on cryptocurrency exchange Poloniex in November 2023 recently transferred over 1,100 Ether (ETH) to sanctioned crypto mixer Tornado Cash. The hacker sent the Ether in …

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Tornado Cash co-founder claps back at laundering charges

by Isaac Wright
Tornado Cash co-founder claps back at laundering charges

Roman Storm, co-founder of cryptocurrency mixer Tornado Cash, seeks to dismiss all three accusations against him — including that he allegedly ran a money laundering operation and breached the International …

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Prisma Finance hacker demands apology after $11m breach

by Isaac Wright
Prisma Finance hacker demands apology after m breach

The white-hat hacker behind the Prisma Finance exploit requested a press conference, confirming their identities. This request came after the hacker was criticized for sending 1,840 ETH (approximately $6.5 million) …

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Prisma Finance hacker sends $6.5m in ETH to Tornado Cash

by Isaac Wright
Prisma Finance hacker sends .5m in ETH to Tornado Cash

PeckShield reported the movement of assets from addresses related to the hacking of the Prisma Finance protocol. Analysts tracked the movement of funds in wallets involved in the criminal operation. …

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Heco Bridge hackers launder over $145m via Tornado Cash in 8 days

by Isaac Wright
Heco Bridge hackers launder over 5m via Tornado Cash in 8 days

Exploiters who hacked Heco Bridge laundered the stolen assets through the controversial cryptocurrency mixer Tornado Cash. Hackers behind the Heco exploit collectively laundered more than 40,000 Ethereum (ETH) worth $145.7 …

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Stolen Funds From HECO Bridge Exploit Moved

by Isaac Wright
Poloniex Hacker Transfers Over .3 Million Worth of ETH to Sanctioned Tornado Cash

In August 2022, the US Treasury Department’s Office of Foreign Asset Control (OFAC) imposed sanctions on Tornado Cash, prohibiting its usage for US citizens, residents, and companies. But this has …

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Arbitrum community offers to fund Tornado Cash’s legal defense

by Isaac Wright
Arbitrum community offers to fund Tornado Cash’s legal defense

The Arbitrum blockchain community initiated a vote on a proposal to fund the legal defense of the Tornado Cash cryptocurrency mixer team. The vote began on March 8 in the …

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