OFAC said that The Lazarus Group used Tornado Cash to launder and steal digital currencies. The Treasury Department would also...
According to Elliptic, the methods used by the hackers in carrying out the hack and laundering the funds are reminiscent...
Tornado Cash co-founder Roman Storm argues there had been no conspiracy to launder stolen cash and that he has no...
Sinbad.io, a key money laundering tool for North Korean hacker Lazarus Group, had its website seized by U.S. authorities and...
Hackers from Lazarus Group from North Korea posed as macOS engineers and convinced actual engineers to download the malware and...
The two co-founders of the Ethereum-based mixer Tornado Cash were charged by the U.S. Department of Justice with money laundering...