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Tornado Cash

2024’s crypto crime hall of shame
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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,...
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...
Binance denies WazirX ownership, can’t deny CZ’s ownership
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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,...
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.
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