Browsing Tag
Tornado Cash
106 posts
DOJ leaves door open to charge VC partner in Tornado Cash case
A federal prosecutor let slip that the Department of Justice is still mulling charges against Dragonfly’s Tom Schmidt,…
Urgent appeal to help defend Tornado Cash’s Roman Storm and the right to financial privacy
Tornado Cash co-founder Roman Storm took to Twitter with an urgent plea for support, ahead of his high-profile…
Court closes Tornado Cash sanctions case ahead of co-founder’s trial
A years-long legal battle between crypto policy group Coin Center and the US Treasury Department over the sanctioning…
SEC allegedly sabotaged Democrats’ request on the eve of the Clarity Act hearings, while providing analysis to GOP
Hearings on the Digital Asset Market Clarity Act took place on June 4, 2025. The bill is a…
Tornado Cash developer case: Judge declines to order DOJ review
Tornado Cash developer Roman Storm faces a trial in the United States in July, and a federal judge…
Prosecutors face backlash for suppressing evidence in Samourai Wallet case
On May 5, 2025, it was revealed that the DOJ was well-informed that the crypto mixer Samourai Wallet…
zkLend Hacker Loses $5.4M to Tornado Cash Scam
In an ironic twist of fate, the hacker behind February’s $9.57 million exploit on zkLend has allegedly fallen…
US Treasury lifts sanctions on Tornado Cash, allowing access for Americans
The U.S. Department of the Treasury has lifted sanctions against Tornado Cash, a decentralized cryptocurrency mixer, effectively legalizing…
While crypto is gradually getting legalized, its money laundering use persists — what are the trends?
Although Bybit CEO Ben Zhou says 88% of stolen crypto is still traceable, the recent Bybit hack has…
Dutch Court suspends the pretrial detention of Tornado Cash dev Alexey Pertsev
Alexey Pertsev has been freed under electronic watch Pertsev was sentenced to five years and four months in…
