CoinGeek

Tornado Cash

24 November, 2022

Tornado Cash developer to remain in jail until February 2023: Dutch court

Tornado Cash developer Alexey Pertsev will remain in Dutch custody until February after being identified as a flight risk and...

OFAC: Tornado Cash linked to North Korean nukes

Business

Gavin Lucas

11 November, 2022

OFAC: Tornado Cash linked to North Korean nukes

Months after being put on the SDN list, OFAC announced that Tornado Cash is linked to North Korea's nuke program...

US Treasury fines Bittrex $29.3 million, Coin Center files Tornado Cash suit

Business

Steven Stradbrooke

17 October, 2022

US Treasury fines Bittrex $29.3 million, Coin Center files Tornado Cash suit

Bittrex will settle its $24.3 million penalty for breaching multiple sanctions programs, while Coin Center seeks to tame OFAC's aggression...

Publishing Tornado Cash code does not violate sanctions: US Treasury

Business

Gavin Lucas

15 September, 2022

Publishing Tornado Cash code does not violate sanctions: US Treasury

The U.S. Department of Treasury has clarified that visiting the Tornado Cash website, copying its open source code, or making...

Law enforcement agencies recover $30M worth of assets from North Korean hackers

Business

Wahid Pessarlay

13 September, 2022

Law enforcement agencies recover $30M worth of assets from North Korean hackers

Using the right blockchain analysis tools and assigning experienced field investigators from the public and private sectors are key to...

Coinbase funding Tornado Cash users’ lawsuit against US Treasury Department

Business

Jon Southurst

9 September, 2022

Coinbase funding Tornado Cash users’ lawsuit against US Treasury Department

Coinbase's Chief Legal Officer Paul Grewal said the sanctions "set a dangerous precedent" and claims it will have a chilling...

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Wahid Pessarlay

26 Jun 2025

Tornado Cash

Tornado Cash developer to remain in jail until February 2023: Dutch court

OFAC: Tornado Cash linked to North Korean nukes

US Treasury fines Bittrex $29.3 million, Coin Center files Tornado Cash suit

Publishing Tornado Cash code does not violate sanctions: US Treasury

Law enforcement agencies recover $30M worth of assets from North Korean hackers

Coinbase funding Tornado Cash users’ lawsuit against US Treasury Department

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