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Tornado Cash

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...

OFAC lays bare the myth of decentralization

Business

Gavin Lucas

31 August, 2022

OFAC lays bare the myth of decentralization

OFAC said that The Lazarus Group used Tornado Cash to launder and steal digital currencies. The Treasury Department would also...

Tornado Cash developer must stay in jail for 3 months, Dutch judge rules

Business

Steve Kaaru

30 August, 2022

Tornado Cash developer must stay in jail for 3 months, Dutch judge rules

Despite protests from the likes of Kraken’s Jesse Powell and Uniswap’s Hayden Adams, Tornado developer Alexey Pertsev was denied bail...

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James Field

18 Sep 2025

Tornado Cash

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

OFAC lays bare the myth of decentralization

Tornado Cash developer must stay in jail for 3 months, Dutch judge rules

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