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A U.S. appeals court ruled that the Treasury Department overstepped by sanctioning crypto mixer Tornado Cash. Read original article on...
crypto mixer
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Larry Dean Harmon of Ohio was officially sentenced Friday for running the darknet crypto mixer Helix over allegations that he...
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Bitcoin Fog founder Roman Sterlingov has been sentenced to 12.5 years in prison for operating a major cryptocurrency mixing service...
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Roman Storm, a software developer of Tornado Cash, is headed to trial after a New York judge ruled against his...
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A New York federal judge denied Roman Storm’s bid to dismiss US government charges. Storm is the co-founder of the...
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On-chain data shows the hacker, or group of hackers, behind the massive theft is now close to completing the laundering...
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The cryptocurrency exchange OKX has announced a firm policy banning accounts linked to the questionable mixing service Tornado Cash in...
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Cooperation with the US Treasury sanctions on Tornado Cash was strongest at the user level and weaker further along the...
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The volume of new deposits into the OFAC-sanctioned crypto mixer has jumped significantly in the first half of 2024.Source: CoinTelegraph
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Pertsev will now spend the next year in prison while his lawyers prepare an appeal for money laundering charges.Source: CoinTelegraph
