Tornado Cash

There are a total of 45 articles associated with Tornado Cash.
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Cherry picking or smart legal analysis? Attorneys clash over how to interpret FinCEN guidance in light of Tornado Cash indictment

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Should crypto developers be held liable if their tech is used for criminal behavior?

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Two founders are charged with money laundering a week after a judge opted to back up sanctions against Tornado Cash

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Peter Van Valkenburgh argues that the indictment against Tornado Cash contradicts FinCEN guidelines

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The inclusion of Roman Semenov on the sanctions list marks an escalation of the US government’s previous investigations into the crypto mixer

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US Judge Robert Pitman ruled that Tornado Cash is a “person” under law, referencing its founders, developers and DAO

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Mango Markets exploiter Avraham Eisenberg’s prosecution sends a warning to attackers, while US sanctions against Tornado Cash raise risks for laundering stolen funds, according to TRM Labs

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After a governance takeover, the perpetrator offers a proposal, but the community is skeptical

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Alex Pertsev was arrested back in August 2022 on allegations of money laundering

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Crypto policy group steps up to support plaintiffs suing the US Treasury, OFAC for Tornado Cash sanctions

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The motion seeks to reopen Tornado Cash for all US-based citizens in a bid to regain what the plaintiffs, including Coinbase, are calling violations of their Constitutional rights

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Recent turmoil in the crypto market has accelerated the need for tougher crypto regulation, according to US think tank analysts

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“Anyone considering interacting with the Tornado Cash wallets should first call a lawyer, and be prepared to hear no,” a partner at law firm Morrison Cohen said

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Recent moves by US regulators could harm industry development and place internet users at risk, according to a group of crypto advocates

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Tornado Cash’s inflows fell 68% in the 30 days after sanctions, while average monthly inflows into Russia-based Garantex following its sanctioned designation more than doubled

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Tornado Cash can be sanctioned since it’s an entity defined as “a partnership, association, trust, joint venture, corporation, group, subgroup, or other organization,” the Treasury said.

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The TempleDAO exploiter transferred stolen funds to the privacy protocol’s smart contract, according to Etherscan data

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The Treasury exceeded its regulatory authority as Tornado Cash is a “privacy tool beyond the control of anyone,” Coin Center said

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The ‘endgame’ is the DeFi founder’s final attempt to create a self-governing DAO

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Leveling sanctions on anonymity-enhancing technology can deter criminals, Elizabeth Rosenberg said

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“The reality of the situation is that the status quo of maker is untenable,” the DAO’s co-founder said

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OFAC also addressed “dust attacks,” or instances where a very small amount of cryptocurrency that touched Tornado Cash results in blocked wallets or accounts, in Tuesday’s clarifications

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Sanctioning Tornado Cash has only increased mixing activity on other platforms, industry members said

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Sanctions on open source technology may have “a chilling effect on innovation,” Coinbase CEO Brian Armstrong said

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