Finance News – Tornado Cash
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North Koreans posed as US citizens to steal crypto and data from American firms, DOJ says
According to the Department of Justice, several individuals from North Korea impersonated Americans to unlawfully obtain cryptocurrency and sensitive information, resulting in fina...
Read Full Article →Cork Protocol exploiter launders stolen funds via Tornado Cash, donates 10 ETH to developers’ legal...
The individual responsible for a previous multi-million-dollar breach utilized a mixing service to obscure the origin of illicit gains and contributed 10 ETH toward legal expenses...
Read Full Article →MIM hacker launders $7.5m worth of stolen funds through Tornado Cash
Blockchain analysis indicates that the individual responsible for the Magic Internet Money breach recently transferred approximately $7.5 million of illicit assets via a cryptocurr...
Read Full Article →Paradigm files amicus brief backing Tornado Cash co-founder Roman Storm
Paradigm’s legal support for Roman Storm could impact regulatory interpretations of cryptocurrency operations, potentially influencing future financial compliance standards and enf...
Read Full Article →Paradigm urges jury clarity in Roman Storm’s Tornado Cash case
A guilty verdict against Roman Storm may create financial uncertainty, potentially hindering investment and innovation within the cryptocurrency and financial technology sectors.
Read Full Article →Ethereum Foundation donates $500K to Tornado Cash co-founder’s defense ahead of trial
The Ethereum Foundation has provided a substantial financial contribution to assist Roman Storm with legal expenses related to his forthcoming court case concerning Tornado Cash.
Read Full Article →Tornado Cash support: Ethereum Foundation pledges $1M to Storm’s defense, entities boost Pertsev app...
The Ethereum Foundation’s commitment to fund legal expenses highlights substantial financial backing from both public and private sources for key figures involved in the Tornado Ca...
Read Full Article →Ethereum Foundation pledges $500K to Roman Storm’s defense
The Ethereum Foundation has committed half a million dollars to support legal expenses in the upcoming trial of the Tornado Cash developer, highlighting substantial investment in t...
Read Full Article →Weeks Before Trial, Tornado Cash’s Roman Storm Sounds Alarm: ‘If I Lose, DeFi Dies With Me’
The upcoming trial of Tornado Cash’s creator could have important implications for decentralized finance, potentially influencing the future regulation and operation of cryptocurre...
Read Full Article →Ethereum Foundation donates $500,000 to Tornado Cash co-founder Roman Storm’s defense ahead of July...
The Ethereum Foundation provided a substantial financial contribution of half a million dollars to assist Roman Storm, a co-founder of Tornado Cash, in covering legal expenses befo...
Read Full Article →Bittrue Hacker Funnels $30M Through Tornado Cash, Made $9.3M by Trading Ether
The individual responsible for the Bittrue breach moved $30 million using a mixing service and earned $9.3 million by trading Ether following a significant price increase.
Read Full Article →Taiwanese Crypto Exchange BitoPro Likely Hacked for $11M in May, ZachXBT Says
A suspected cyberattack on the Taiwanese cryptocurrency platform BitoPro in early May resulted in the loss of approximately $11.5 million, with the stolen assets reportedly moved u...
Read Full Article →Tornado Cash developer case: Judge declines to order DOJ review
The judge’s decision not to require the Department of Justice to revisit its documentation may influence the legal expenses and potential financial liabilities associated with Roma...
Read Full Article →Tornado Cash dev's attorneys say prosecutors hid exculpatory evidence
The outcome of this case could significantly impact the regulatory landscape for cryptocurrency services, potentially influencing investor confidence and the future enforcement of...
Read Full Article →DOJ narrows charges against Tornado Cash co-founder Roman Storm ahead of July 14 trial
The reduction in charges against Roman Storm potentially affects the scope of legal penalties and financial liabilities he may face in connection with his involvement in the crypto...
Read Full Article →Tornado Cash dev Roman Storm trial goes ahead with slight trim
The trial’s focus on money laundering and sanctions violations charges underscores the potential for significant financial penalties despite the dropped allegation related to unlic...
Read Full Article →DOJ to press on with criminal charges against Tornado Cash developer Roman Storm
The continuation of federal prosecution against the Tornado Cash co-founder may impact the financial landscape by influencing regulatory approaches and investor confidence in decen...
Read Full Article →Tornado Cash Developer Roman Storm Will Stand Trial, DOJ Says
The upcoming trial of the Tornado Cash developer highlights potential regulatory impacts on the cryptocurrency sector, which could influence market stability and investor confidenc...
Read Full Article →Tornado Cash co-founder Roman Storm’s trial to proceed as DOJ drops part of one charge
The legal case against Roman Storm will continue as U.S. authorities drop a portion of the accusations, which may impact the financial outcomes related to the proceedings.
Read Full Article →Hacker from 2022 Voltage Finance exploit moves ETH to Tornado Cash
Following a major security breach in 2022, a significant amount of misappropriated cryptocurrency was transferred to a privacy-focused mixing service, highlighting ongoing risks an...
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