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CATEGORY: tornado cash


WazirX hacker launders $10 million through Tornado Cash

Author: Oluwapelumi Adejumo
United States
Sep 06, 2024 01:10

WazirX hacker launders $10 million through Tornado Cash

The hacker responsible for stealing over $235 million from the Indian crypto exchange WazirX has transferred around $10 million through sanctioned Tornado Cash in the past 24 hours, according to blockchain security firm Cyvers. In a Sept. 5 message to CryptoSlate, Cyvers reported that the hacker had begun moving assets the previous day. So far, […]

The post WazirX hacker launders $10 million through Tornado Cash appeared first on CryptoSlate.

Sep 05, 2024 01:00

Penpie DeFi Platform Reportedly Hit With $27 Million Security Breach

Penpie is negotiating a bounty with the hacker, offering immunity and anonymity if they return the stolen funds.

VanEck eyes $350 Solana price, Tornado Cash dev to face criminal trial: Finance Redefined

Author: Cointelegraph by Zoltan Vardai
United States
Sep 28, 2024 12:00

VanEck eyes $350 Solana price, Tornado Cash dev to face criminal trial: Finance Redefined

Solanas market cap could reach 50% of Ethers due to its superior transaction throughput, according to asset management giant VanEck.

Sep 28, 2024 01:00

Tornado Cash Co-Founder Roman Storm to Face Trial After Judge Rejects Dismissal Motion

Judge Failla's ruling emphasized that the government only needs to prove that Storm knew he was handling proceeds from a crime.

Sep 28, 2024 01:25

Tornado Cash Loses Motion to Dismiss

A short summary of the recent decision regarding the Tornado Cash case.

Sep 03, 2024 01:00

Van Loon Plaintiffs to Argue Before Fifth Circuit in Case Against US Treasury Over Tornado Cash Sanctions

The Van Loon plaintiffs will present their case before the Fifth Circuit, challenging Tornado Cash's inclusion on the SDN list.

Base DeFi project disappears after rug pull

Author: Cointelegraph by Arijit Sarkar
United States
Sep 17, 2024 12:00

Base DeFi project disappears after rug pull

BaseBros Fi, a DeFi protocol on the Base blockchain, vanishes after stealing user funds via an unaudited contract.

OKX Takes Action: Accounts Involving Tornado Cash To Be Banned

Author: Christian Encila
United Kingdom
Aug 10, 2024 12:05

OKX Takes Action: Accounts Involving Tornado Cash To Be Banned

The cryptocurrency exchange OKX has announced a firm policy banning accounts linked to the questionable mixing service Tornado Cash in an attempt to prevent illicit activity and promote compliance with international laws. According to OKX CEO Star Xu, any account found to be exploited by Tornado Cash or other authorized firms like Garantex would be cancelled without delay. okx 1. Garantex Tornado cashokx 2. okx https://t.co/MTJ7OtQRny Star (@star_okx) August 9, 2024 Tornado Cash Controversy Tornado Cash is recognized for hiding crypto transactions, which unscrupulous people exploit to launder money and commit other crimes. The firm is under more regulatory scrutiny after the US Treasury Department penalized it in 2023 for allowing over $7 billion in unlawful transactions. Related Reading: Bitcoin NVT Golden Cross Gives Bottom Signal: What Happened Last 2 Times OKX Compliance Measures Nowadays, OKX’s risk control systems are programmed to automatically find and close accounts linked to Tornado Cash or another approved company. Xu underlined that the interaction is necessary to follow relevant sanctions rules, particularly those enforced by the United States. OKX’s Tornado Cash crackdown follows allegations of the service sending stolen money via protocol attacks. On August 7, the Rain crypto exchange hacker laundered 1,155 Ether using Tornado Cash. #okx #urgent ALL @okx EXCHANGE USERS ARE AT RISK Since 2019, I have been a partner of the OKX exchange, recommended it to you and actively used it myself. Until today, it worked honestly and stably. But today, I regret to admit that the exchange policy and all the pic.twitter.com/fQiDRj6aHO Satoshi Friends (@slezisatoshi) August 8, 2024 Response To User Concerns Xu said that the user has before made large transactions via approved exchanges or DeFi systems. The individual was still allowed to withdraw clean money before their account was banned nonetheless. Emphasizing that OKX cannot provide services to sanctioned individuals or companies, Xu clarified that compliance concerns made it impossible to move data from an old account to a new one. Xu informed the wider user base that most consumers operate distant from approved businesses, hence most of them are unlikely to be harmed. He underlined that preserving the commitment of the exchange to financial integrity and regulatory compliance depends on these steps. Related Reading: Dogecoin Price (DOGE) Poised for a Steady Increase, Inspired by Bitcoin Impact On Tornado Cash OKX’s deactivation of Tornado Cash accounts follows a crypto industry trend towards regulatory compliance and legality. Binance and Kraken both delist privacy coins and prohibit mixing. Roman Semenov, Alexey Pertsev, and Roman Storma trio of Russian immigrants living in Europefounded Tornado Cash in 2019. Pertsev was sentenced to five years in jail in May 2024 for breaking anti-money laundering regulations with transactions utilizing Tornado Cash. Featured image from Pexels, chart from TradingView

Aug 10, 2024 01:00

OKX to Deactivate Accounts Linked to Sanctioned Entities, Including Tornado Cash and Garantex

OKX warned that users transferring funds to or from sanctioned entities will have their accounts closed.

Tornado Cash sanctions effective, reveal Ethereum weakness: NY Fed

Author: Cointelegraph by Derek Andersen
United States
Aug 08, 2024 12:00

Tornado Cash sanctions effective, reveal Ethereum weakness: NY Fed

Cooperation with the US Treasury sanctions on Tornado Cash was strongest at the user level and weaker further along the settlement chain.

Aug 31, 2024 01:25

The Fight for Bitcoin Privacy Has Truly Begun

"Then they fight you" has finally arrived. Financial privacy is in the crosshairs and Bitcoin's promise as "freedom money" is at stake. From "The Privacy Issue".

Tornado Cash dev Alexey Pertsev seeks more funding for legal appeal

Author: Cointelegraph by Amaka Nwaokocha
United States
Aug 12, 2024 12:00

Tornado Cash dev Alexey Pertsev seeks more funding for legal appeal

Pertsevs case is a pivotal moment for the crypto community and advocates of digital privacy.

Pancake Bunny hacker siphons $2.9M of Ether through Tornado Cash

Author: Cointelegraph by Arijit Sarkar
United States
Jul 09, 2024 12:00

Pancake Bunny hacker siphons $2.9M of Ether through Tornado Cash

Three years after the Pancake Bunny flash loan attack, the hacker moved $3 million in ETH through Tornado Cash.

Tornado Cash developer Alexey Pertsev denied bail while preparing appeal

Author: Cointelegraph by Tom Mitchelhill
United States
Jul 15, 2024 12:00

Tornado Cash developer Alexey Pertsev denied bail while preparing appeal

Pertsev will now spend the next year in prison while his lawyers prepare an appeal for money laundering charges.

Jul 14, 2024 01:00

Bail Denied for Tornado Cash Dev Alexey Pertsev Amid Money Laundering Conviction Appeal

The 31-year-old Tornado Cash dev was recently sentenced to 64 months in prison.

Jul 11, 2024 01:00

CertiK Flags Nearly $1M Transfer to Tornado Cash from CoinStats Exploit

Two wallets involved in the CoinStats exploit moved 211 ETH and 100 ETH into Tornado Cash.

AI makes it even easier for governments to surveil you  Nym CEO

Author: Cointelegraph by Jonathan DeYoung
United States
Jun 27, 2024 12:00

AI makes it even easier for governments to surveil you Nym CEO

Nym CEO Harry Halpin tells The Agenda podcast that artificial intelligence makes it easier than ever to conduct surveillance against activists and dissidents.

Crypto community backs Tornado Cash devs with $2.3M legal fund

Author: Cointelegraph by Prashant Jha
United States
Jun 20, 2024 12:00

Crypto community backs Tornado Cash devs with $2.3M legal fund

Tornado Cashs founders and developers are in the legal crosshairs, but the crypto community argues merely writing code shouldnt be a crime.

Remilia hacker moves $4.3M to Tornado Cash

Author: Cointelegraph by Ezra Reguerra
United States
Jun 18, 2024 12:00

Remilia hacker moves $4.3M to Tornado Cash

On March 16, millions of dollars worth of non-fungible tokens and Ether was stolen from the Remilia DAO and transferred to an unknown wallet address.

Samourai Wallet shutdown: Implications for other privacy and self-custody tools

Author: Cointelegraph by Cointelegraph Research
United States
Jun 15, 2024 12:00

Samourai Wallet shutdown: Implications for other privacy and self-custody tools

The seizure of the Samourai Wallet website and the indictment of its founders might have implications for other privacy-preserving self-custodial tools.

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