Tornado Cash

Bybit reels from $1.5B hack by North Korea
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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...
Crypto bros, money launderers celebrate Tornado Cash ruling
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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...
Code is not law: Tornado Cash co-founder gets 64 months for money laundering
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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...
DOJ dismisses Tornado Cash co-founder’s motion to dismiss
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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...
Mixerdämmerung: Samourai Wallet arrests herald twilight of the ‘crypto bros’
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26 April, 2024

Mixerdämmerung: Samourai Wallet arrests herald twilight of the ‘crypto bros’

The Samourai Wallet founders were charged over conspiracy to commit money laundering and operate an unlicensed money-transmitting business.
US Treasury Deputy says department seeks more authority to fight digital asset crime
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1 December, 2023

US Treasury Deputy says department seeks more authority to fight digital asset crime

As the U.S. untangles digital asset scandals and brings 'crypto' crooks to justice, the Treasury Department is looking to enhance...
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