Sam Bankman-Fried’s life in jail, Tornado Cash’s turmoil, $3B BTC..
Top Stories This Week Tornado Cash co-founders charged with money laundering, sanctions violations United States officials pressed charges against the...
Tornado
Tornado Cash Devs Charged; Bitcoin Traders Move Past $1B Liquidation Event – YouTube
CoinRoutes CEO Dave Weisberger weighs in on bitcoin (BTC) briefly topping $26700 in the last 24-hours. And, CANVAS CEO David...
Feds Charge Tornado Cash Crypto Mixer Devs With Money Laundering
Two of the original developers of the crypto mixer Tornado Cash are caught up in a whole new shitstorm of...
Coin Center raises legal questions over Tornado Cash co-founders’ indictment
Coin Center is contesting the latest indictments against Tornado Cash. Peter Van Valkenburgh, research director at the non-profit blockchain advocacy...
Tornado Cash founders charged with money laundering crypto, including proceeds from North Korean heists
Tornado Cash co-founders Roman Storm and Roman Semenov have been charged with money laundering, sanctions violations and operating an unlicensed...
DOJ arrests Tornado Cash co-founder Roman Storm, OFAC sanctions Roman Semenov
Two co-founders of Tornado Cash were charged with US federal money laundering and sanctions violations on Wednesday, prosecutors said. One...
Tornado Cash indictment fails to show ‘clear violation’ of certain laws: Coin Center
Crypto advocacy group Coin Center has criticized the latest indictment of two former Tornado Cash developers, arguing that the facts...
Feds Charge Tornado Cash Founders In $1 Billion Alleged Crypto Laundering Scheme—Including Millions For North Korea
Topline The co-founders of cryptocurrency firm Tornado Cash were arrested Wednesday on charges of money laundering and sanctions violations, the...
Tornado Cash co-founders charged by DOJ; one sanctioned by U.S. Treasury while the other arrested by FBI
The U.S. Department of Justice (DOJ) announced charges against two individuals who co-founded Tornado Cash on Aug. 23. The agency...
Tornado Cash sanctions upheld by US court
A U.S. district court has concluded that the Treasury Department’s sanctions on cryptocurrency mixer Tornado Cash are valid, denying a...