Tornado Cash Archives Bitcoin, Ethereum, Crypto News & Analysis Fri, 19 Jul 2024 22:32:32 +0000 en-US hourly 1 https://coinfomania.com/wp-content/uploads/2018/07/cropped-logo1-e1532637210928-300x300.png Tornado Cash Archives 32 32 Tornado Cash Is Making a $1.9B Resilient Comeback Despite Sanctions https://coinfomania.com/tornado-cash-is-making-a-1-9b-resilient-comeback-despite-sanctions/ Fri, 19 Jul 2024 22:32:25 +0000 https://coinfomania.com/?p=345341 Tornado Cash, the crypto mixer that got slapped with sanctions and legal troubles, is making a surprising comeback in 2024. […]

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]]> Alexey Pertsev Stays in Custody Amid Tornado Cash Legal Battle https://coinfomania.com/alexey-pertsev-stays-in-custody-amid-tornado-cash-legal-battle/ Fri, 12 Jul 2024 15:29:20 +0000 https://coinfomania.com/?p=343191 Following a Dutch court decision, Alexey Pertsev, the developer behind the Tornado Cash protocol, will remain in custody.  Despite arguments […]

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]]> Tornado Cash Developer Alexey Pertsev Files Appeal Against Conviction https://coinfomania.com/tornado-cash-developer-alexey-pertsev-files-appeal-against-conviction/ Thu, 16 May 2024 10:08:52 +0000 https://coinfomania.com/?p=319178 Alexey Pertsev, the developer behind the controversial cryptocurrency mixing service Tornado Cash, has officially appealed his recent conviction for money […]

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]]> Tornado Cash Implicated in North Korean $147.5M Laundering Case, Report https://coinfomania.com/tornado-cash-implicated-in-north-korean-147-5m-laundering-case-report/ Wed, 15 May 2024 09:11:26 +0000 https://coinfomania.com/?p=318756 United Nations experts have disclosed that North Korea allegedly laundered $147.5 million through the cryptocurrency mixer Tornado Cash.  The funds, […]

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]]> Arbalest Finance Flags Suspicious Transactions, Swapping $90K USDC https://coinfomania.com/arbalest-finance-flags-suspicious-transactions-swapping-90k-usdc/ Mon, 13 May 2024 16:26:58 +0000 https://coinfomania.com/?p=318054 Recently, Cyvers Alerts reported suspicious transactions involving Arbalest Finance. According to the reports, the Arbalest deployer has bridged 90,000 USDC […]

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]]> Dutch Prosecutors Seek 64-Month Jail for Tornado Cash Developer https://coinfomania.com/dutch-prosecutors-seek-64-month-jail-for-tornado-cash-developer/ Thu, 28 Mar 2024 12:37:05 +0000 https://coinfomania.com/?p=55143 Pertsev had been accused of laundering $1.2 billion worth of crypto through Tornado Cash. During a two-day trial held in […]

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]]> This Tornado Cash Developer is Accused of Aiding $1.2B Money Launder https://coinfomania.com/tornado-cash-developer-aiding-1-2b-money-launder/ Wed, 20 Mar 2024 13:30:52 +0000 https://coinfomania.com/?p=54495 The developer will face trial on March 26th over allegations of aiding $1.2 billion exploits, Dutch prosecutors reveal in a […]

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]]> Coinbase Funds Lawsuit Against U.S. Treasury Over Sanctioned Tornado Cash Addresses https://coinfomania.com/coinbase-funds-lawsuit-against-u-s-treasury-tornado/ Thu, 08 Sep 2022 19:17:32 +0000 https://coinfomania.com/?p=38742 Leading U.S.-based crypto exchange Coinbase announced Thursday that it is funding a lawsuit by six individuals against the United States Treasury […]

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