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Dutch Law Enforcement Arrests Suspected Tornado Cash Developer in Amsterdam

Bitcoin.com
Dutch Law Enforcement Arrests Suspected Tornado Cash Developer in Amsterdam
Amsterdam
Dutch Law Enforcement Arrests Suspected Tornado Cash Developer in AmsterdamAccording to a statement from the Dutch Fiscal Information and Investigation Service (FIOD), law enforcement officials in Amsterdam arrested an unnamed 29-year-old suspected of developing the ethereum mixing application Tornado Cash. FIOD accuses the suspect of “concealing criminal financial flows and facilitating money laundering through the mixing of cryptocurrencies.” Netherlands Law Enforcement Takes Suspected Tornado […]
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Court prolongs Tornado Cash developer Pertsev’s pre-trial detention

Court prolongs Tornado Cash developer Pertsev’s pre-trial detention

OFAC’s Tornado Cash Ban Causes Github Suspensions and the Blacklisting of Crypto Addresses Holding $437M

Bitcoin.com
OFAC’s Tornado Cash Ban Causes Github Suspensions and the Blacklisting of Crypto Addresses Holding 7M
attack
OFAC’s Tornado Cash Ban Causes Github Suspensions and the Blacklisting of Crypto Addresses Holding 7MOn August 8, the ethereum mixing service Tornado Cash, and all the crypto addresses associated with the platform, were officially banned by the U.S. Treasury Department’s Office of Foreign Asset Control (OFAC). Following the ban, the internet hosting service for software and open source code development, Github, erased some of the Tornado Cash commits and […]
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Court prolongs Tornado Cash developer Pertsev’s pre-trial detention

Court prolongs Tornado Cash developer Pertsev’s pre-trial detention

US Government Bans Ethereum Mixer Tornado Cash, Platform Added to OFAC’s SDN List

Bitcoin.com
US Government Bans Ethereum Mixer Tornado Cash, Platform Added to OFAC’s SDN List
Alex Smirnov
US Government Bans Ethereum Mixer Tornado Cash, Platform Added to OFAC’s SDN ListOn Monday, the U.S. Treasury Department’s watchdog the Office of Foreign Asset Control (OFAC) banned the ethereum mixing application Tornado Cash. OFAC has cited that the mixer has helped North Korean hackers such as the hacking syndicate known as Lazarus Group. OFAC Sanctions Tornado Cash Mixing App OFAC has officially banned the Tornado Cash and […]
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Court prolongs Tornado Cash developer Pertsev’s pre-trial detention

Court prolongs Tornado Cash developer Pertsev’s pre-trial detention

Debridge Finance Suspects North Korean Hacking Syndicate Lazarus Group Attacked the Protocol’s Team

Bitcoin.com
Debridge Finance Suspects North Korean Hacking Syndicate Lazarus Group Attacked the Protocol’s Team
Alex Smirnov
Debridge Finance Suspects North Korean Hacking Syndicate Lazarus Group Attacked the Protocol’s TeamAccording to the co-founder of Debridge Finance, Alex Smirnov, the infamous North Korean hacking syndicate Lazarus Group subjected Debridge to an attempted cyberattack. Smirnov has warned Web3 teams that the campaign is likely widespread. Lazarus Group Suspected of Attacking Debridge Finance Team Members With a Malicious Group Email There’s been a great number of attacks […]
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Court prolongs Tornado Cash developer Pertsev’s pre-trial detention

Court prolongs Tornado Cash developer Pertsev’s pre-trial detention

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