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Tag: Tornado Cash

Holograph hack leads to $7M loss, HLG token dives 80%

Holograph, a leading omnichain tokenization platform, experienced a significant smart contract exploit, resulting in the loss of 1 billion HLG tokens valued at approximately...

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Crypto Weekly Update: Ethereum Spot ETF Approval, Breaking News, and Market Analysis

Welcome to your go-to source for all things Web3, Blockchain and Crypto! Our Weekly report dives into the freshest updates and game-changing developments in...

Railgun Privacy Protocol Surpasses $1B in Volume Amid Crackdown On Crypto Mixers – The Defiant

Railgun's transaction volume surpassed $1 billion as rival privacy protocols shut down or exit the market.Railgun, an on-chain privacy protocol, is enjoying strong adoption...

US Brothers Charged for Pulling Off a $25 Million Crypto Heist in 12 Seconds – CryptoCurrencyWire

Two brothers, Anton and James Peraire-Bueno, who attended one of the top U.S. universities, have been accused of stealing $25 million worth of crypto...

FINTRAC Guidance on Bitcoin ATMs and Money Laundering

Bitcoin ATM Guidance | May 16, 2024 Image: FINTRACThe Role of Crypto ATMs in Laundering Proceeds of CrimeThe Financial Transactions and Reports Analysis Centre...

Tornado Cash Developer Sentenced 5 Years Prison

Crypto Enforcement | May 16, 2024 Image: Freepik/wirestockTornado Cash developer Alexey Pertsev guilty of aiding money laundering sentenced to 64 months in prisonA Dutch...

‘Clock is Ticking’ on Bitcoin Privacy: Edward Snowden – Decrypt

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North Korean hackers laundered US$200 mln in stolen crypto, says blockchain sleuth

The North Korean hacker collective, Lazarus Group, has laundered over US$200 million in stolen cryptocurrency, utilizing sophisticated methods that include coin mixers and peer-to-peer...

DoJ Opposes Motion to Dismiss Charges Against Tornado Cash Developer – The Defiant

The Department of Justice said Roman Storm profited to the tune of millions while working on Tornado Cash.The U.S. Department of Justice has opposed a motion...

DOJ insists Tornado Cash operated as a ‘commercial enterprise’

The information on or accessed through this website is obtained from independent sources we believe to be accurate and reliable, but Decentral Media, Inc....

DOJ Disputes Roman Storm’s Characterization of Tornado Cash Operations in New Filing

The DOJ charged Storm, alongside fellow developer Roman Semenov, with conspiring to commit money laundering, conspiring to operate an unlicensed money transmitter and conspiring...

Railgun Denies North Korea Ties as it Approaches $1B Total Volume

Crypto privacy protocol Railgun has denied accusations that it is being used by North Korea and other United States-sanctioned entities to launder digital assets. This...

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