CoinGeek

Tornado Cash

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

James Field

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...

Tornado Cash founders charged in $1 billion money laundering scheme, including for North Korea

Business

James Field

29 August, 2023

Tornado Cash founders charged in $1 billion money laundering scheme, including for North Korea

The two co-founders of the Ethereum-based mixer Tornado Cash were charged by the U.S. Department of Justice with money laundering...

Vitalik Buterin says BTC’s ‘really weird politics’ holding back adoption

Business

Steven Stradbrooke

10 July, 2023

Vitalik Buterin says BTC’s ‘really weird politics’ holding back adoption

Vitalik Buterin said in a Twitter Space with Eric Wall and Udi Wertheimer that BTC has effectively merged its technical...

Tornado Cash users argue DAOs not capable of being subject to sanctions

Business

Jordan Atkins

29 May, 2023

Tornado Cash users argue DAOs not capable of being subject to sanctions

Plaintiffs claimed that the description of Tornado Cash was inconsistent and that the sanctioned "property" slammed by the OFAC amounts...

Tornado Cash coin mixer’s governance lets its guard down, loses control

Business

Steven Stradbrooke

23 May, 2023

Tornado Cash coin mixer’s governance lets its guard down, loses control

An unidentified attacker has assumed control of the Tornado Cash DAO governance after tricking users into approving a proposal that...

Tornado Cash developer Alexey Pertsev released pending trial

Business

Steve Kaaru

25 April, 2023

Tornado Cash developer Alexey Pertsev released pending trial

Alexey Pertsev was arrested nine months ago, just days after the U.S. Treasury sanctioned Tornado Cash coin mixer, and faces...

« Previous 1 2 3 4 5 Next »

Viewing 7-12 out of 30 articles

Recent
Trending
Most Views

Steve Kaaru

18 Jul 2025

Tornado Cash

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

Tornado Cash founders charged in $1 billion money laundering scheme, including for North Korea

Vitalik Buterin says BTC’s ‘really weird politics’ holding back adoption

Tornado Cash users argue DAOs not capable of being subject to sanctions

Tornado Cash coin mixer’s governance lets its guard down, loses control

Tornado Cash developer Alexey Pertsev released pending trial

Recent

Trending

Most Views

Belarus floats CBDC payment for BRICS amid US tariff threats

Why Meta, Google poaching AI talent and acquiring startups

Political activist Steven Nekhaila on Bitcoin, liberty

Indian Army adopts blockchain to boost vendor transparency

Canaan, Avalon Q pioneering home BTC mining in 2025

Pan-African fintech Flutterwave expands into Senegal, eyes IPO

Agritech growth speeds up in Tajikistan, PH with fresh support

France warns of tokenized MMF risks as sector surges 80% in H1

Are AI browsers the next big thing?

Curtain falls on BTC’s decentralization theater; mining crumbles

UPI charts next chapter: Global reach, local reinvention

How to pitch a startup (without sounding like cult member)

Japan wants reforms to broaden appeal of digital asset investments

Congress ‘crypto week’ adds new event; Trump adds new token

Bit Digital shifts from BTC mining to ETH staking

Crypto ‘treasury’ companies: first borrow, then sorrow

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Tokenized stocks explained: How Robinhood opened US markets

Bhutan turns to digital asset payments amid internet issues

CoreWeave signals shift in mining dynamics under new talks

US legislation plans firm up as Trump’s ‘crypto’ ventures grow

Congress preps July crypto push; crypto bank charters all rage

Bryan Daugherty on blockchain policy, Trump’s latest move

Gen Alpha leading the push for digital payments: report