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