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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

Snoop Dogg, Steve Aoki, Logan Paul, and Beeple Dusted by OFAC-Banned Tornado Cash Transactions

Bitcoin.com
Snoop Dogg, Steve Aoki, Logan Paul, and Beeple Dusted by OFAC-Banned Tornado Cash Transactions
Ben Horowitz
Snoop Dogg, Steve Aoki, Logan Paul, and Beeple Dusted by OFAC-Banned Tornado Cash TransactionsFollowing the U.S. Treasury Department’s Office of Foreign Asset Control (OFAC) banning Tornado Cash and a number of associated Ethereum-based addresses, an anonymous Tornado Cash user has dusted a swathe of well known wallets tied to ENS domain names. Onchain data shows that a number of celebrities and organizations received 0.1 ether from the platform. […]
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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

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