04-04-2025 
Tornado Cash
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25 February, 2025
Bybit reels from $1.5B hack by North Korea
Panic spread in the ‘crypto’ world recently after Bybit was hacked for over $1.4B worth of Ethereum’s ETH token, the...
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24 December, 2024
2024’s crypto crime hall of shame
2024 remains a controversial year for the 'crypto' industry, with members of the Crypto Crime Cartel making headlines yet again,...
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3 December, 2024
Crypto bros, money launderers celebrate Tornado Cash ruling
The Fifth Circuit's reversal of an earlier ruling granted Tornado Cash plaintiffs a motion for partial summary judgment, a decision...
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20 September, 2024
Binance denies WazirX ownership, can’t deny CZ’s ownership
Binance accused WazirX and its CEO, Nischal Shetty, of misleading WazirX customers of their relationship, saying it "has not owned,...
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15 May, 2024
Code is not law: Tornado Cash co-founder gets 64 months for money laundering
Alexey Pertsev was accused of allowing criminals to launder US$1.2 billion worth of the Ethereum network’s ETH token through the...
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30 April, 2024
DOJ dismisses Tornado Cash co-founder’s motion to dismiss
Tornado Cash co-founder Roman Storm argues there had been no conspiracy to launder stolen cash and that he has no...
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