Tornado

Tornado Cash Developer Challenges Charges, Files Motion to Dismiss with Legal Arguments

Tornado Cash Developer Challenges Charges, Files Motion to Dismiss with Legal Arguments

Last updated: March 31, 2024 05:34 EDT | 2 min read https://cimg.co/wp-content/uploads/2024/03/31104549/1711881949-ae5cff02-62a0-4636-b538-427b4821ebec.mp3 Listen to Article 00:00 / 00:00 Roman Storm, co-founder of the cryptocurrency mixer Tornado Cash, has submitted a motion to dismiss all three charges against him, claiming that he did not operate a money laundering business and did not violate the International Emergency […]

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Another Tornado Cash Activity Flagged: Stolen Funds From HECO Bridge Exploit Moved

Another Tornado Cash Activity Flagged: Stolen Funds From HECO Bridge Exploit Moved

In August 2022, the US Treasury Department’s Office of Foreign Asset Control (OFAC) imposed sanctions on Tornado Cash, prohibiting its usage for US citizens, residents, and companies. But this has not deterred hackers from moving stolen funds through the controversial crypto tumbler to obfuscate tracking. In fact, PeckShield’s latest update reveals that exploiters of the

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