WazirX Hacker Moves $6.5 Million Worth ETH To Tornado Cash as Tension Grows – Decrypt
Buyers are rising stressed because the hacker behind the WazirX breach has began funneling hundreds of thousands of {dollars} in ...
Tag: Tornado
Okx Says Accounts Interacting With Tornado Cash Will Be Closed – News Bytes Bitcoin News
Based on the CEO of the cryptocurrency alternate Okx, customers are actually barred from account interacting with Twister Money and ...
OKX Takes Action: Accounts Involving Tornado Cash To Be Banned
The cryptocurrency alternate OKX has introduced a agency coverage banning accounts linked to the questionable mixing service Twister Money in ...
WazirX Halts Withdrawals after $235 Million Breach Linked to Tornado Cash
As we speak (Thursday), Cyvers Alert, a Web3 safety agency, introduced the detection of a number of suspicious transactions involving ...
Court Denies Bail for Tornado Cash Developer Pertsev Again
Alexey Pertsev, the developer of the sanctioned cryptocurrency mixer Twister Money, faces denial of bail for the third time. As his authorized ...
No Bail For Tornado Cash Dev Alexey Pertsev, Dutch Court Rules
The continual authorized dispute over the Twister Money cryptocurrency mixer has the blockchain sector on alert as builders take into ...
Developer of Tornado Cash found guilty of money laundering in the Netherlands – CoinJournal
Alexey Pertsev, Twister Money developer, discovered responsible of laundering $1.2B within the Netherlands. Regardless of Twister Money being non-custodial, Pertsev ...
DOJ Counters Motion to Dismiss Charges Against Tornado Cash Developer – Legal Bitcoin News
In a notable improvement, the U.S. Division of Justice (DOJ) has countered a movement to dismiss the felony expenses towards ...
DOJ Disputes Roman Storm’s Characterization of Tornado Cash Operations in New Filing
The DOJ charged Storm, alongside fellow developer Roman Semenov, with conspiring to commit cash laundering, conspiring to function an unlicensed ...
North Korean Lazarus group funnels over $100 million in Ethereum through sanctioned mixer Tornado Cash in 8 days
North Korea-backed Lazarus group has stepped up their use of sanctioned crypto mixer Twister Money, transferring over $100 million value of ...
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