Tornado Cash News
Tornado Cash founders charged with money laundering crypto, including proceeds from North Korean heists
Tornado Cash co-founders Roman Storm and Roman Semenov have been charged with money laundering, sanctions violations and operating an unlice...
News Explorer — Bankrupt FTX Aims to Safeguard Assets via Hedging and Staking, Tapping Galaxy Digital as Investment Advisor
Bankrupt FTX Aims to Safeguard Assets via Hedging and Staking, Tapping Galaxy Digital as Investment Advisor Bankrupt crypto exchange FTX is ...
Tornado Cash Co-founders Charged with Money Laundering and Sanctions Violations
Crypto News On Wednesday, two co-founders of Tornado Cash, a privacy-focused cryptocurrency mixing service, were charged with US federal mon...
Tornado Cash co-founders charged with money laundering, sanctions violations
The United States Treasury’s Office of Foreign Assets Control (OFAC) added Roman Semenov, one of the co-founders of the Tornado Cash crypt...
Tornado Cash Founders “Knowingly Facilitated” Money Laundering Says Federal Prosecutor
Tornado Cash founders Roman Storm and Roman Semenov were charged with money laundering and sanctions violations. U.S. Attorney Damien Willia...
BREAKING: Tornado Cash Co-Founder Becomes Latest Addition To US Sanctions List
According to recent information disclosed by the reporter Colin Wu, Roman Semenov, the co-founder of Tornado Cash, has been added to the Uni...
US Court Says First Amendment Claims on Tornado Cash Are Irrelevant As It Upholds Sanctions
Sanctions on crypto mixer Tornado Cash have been upheld by a US court after the judge decided that, among other reasons, First Amendment rig...
Federal Court Affirms Tornado Cash Sanctions
Crypto News A federal court has upheld the authority of the U.S. Treasury Department to impose sanctions on the cryptocurrency mixer Tornado...
Tornado Cash Sanctions Affirmed by Federal Court
A federal court has upheld the Treasury Department’s authority to impose sanctions on the cryptocurrency mixer Tornado Cash, rejecting...
Tornado Cash’s Legal War Against US Sanctions Ends In Defeat For Crypto Mixer
The popular crypto mixer Tornado Cash, which facilitates the anonymity of transactions, has lost a lawsuit over the US Treasury Department...
Tornado Cash lawsuit judge sides with US Treasury in motions for summary judgement
A federal judge in Texas has sided with the United States Department of the Treasury by granting a motion for summary judgment in a lawsuit ...
Coinbase-Backed Group Loses Lawsuit Arguing Tornado Cash Sanctions Overstepped U.S. Treasury’s Authority
A group of crypto investors and developers lost a lawsuit funded by Coinbase that sought to argue the U.S. Treasury Department overstepped i...