Chainalysis reports 10.5% of funds ran through Tornado Cash were stolen Classifying code as an entity for the purpose of sanctions laws gets complicated, experts say The Treasury Department’s decision...
Tag: Tornado
Suspected Tornado Cash Developer Arrested in…
Authorities in the Netherlands arrested a suspected developer of crypto mixing service Tornado Cash, mere days after the U.S. Treasury imposed sanctions on the company. The arrest was confirmed in a s...
An Alleged Tornado Cash Developer Was Arrested. Are You Next?
The situation gets dicier when you move beyond the act of writing. “Without commenting on Tornado Cash specifically, acts like providing help to someone who wants to use the code, uploading a mixing s...
Suspected Developer of Crypto Mixer Tornado Cash Arrested in Netherlands for Alleged Money Laundering
The suspected developer of recently-banned crypto mixer Tornado Cash is reportedly being arrested in Amsterdam over an alleged money laundering scheme. According to a new press release by Fiscal Infor...
“It’s Insane”: Crypto Twitter Reacts to Tornado Cash Developer Arrest
Key Takeaways The crypto space has voiced deep concerns about the arrest of Tornado Cash developer Alexey Pertsev. Many fear the arrest may be a sign of an imminent extensive criminalization of privac...
Tornado Cash hit by 79% decline in deposits as users rush for the exit
Tornado Cash saw a massive decline in deposits and an increase in withdrawals after it was sanctioned by the US Treasury. Since the sanctions came down, just $6 million has been deposited into the p...
After Crackdown Where Is Tornado Cash Token Price Going?
Since the announcement earlier this week of a crackdown and prohibition by the United States government, the price of the Tornado Cash (TORN) token has dropped by over half of its value. The value of ...
Netherlands Crime Agency Nabs Developer Behind Now-Blacklisted Tornado Cash ⋆ ZyCrypto
Advertisement     Barely two days after the U.S. Treasury Department blacklisted Tornado Cash, Dutch authorities arrested a 29-year-old man suspected of developing the...
Tornado Cash: TORN dips after reported developer arrest
Tornado Cash (TORN), a decentralised crypto mixer platform built on top of Ethereum (ETH/USD) has seen its price fall significantly over the past 24 hours following the arrest of Alexey Pertsev, a dev...
Torn by US Sanctions, Tornado Cash Token Tumbles
Alexey Pertsev was arrested by the Netherland’s Fiscal Information and Investigation Service for suspected involvement with money laundering Tornado Cash DAO has voted to include Tornado DAO governanc...
Suspected Tornado Cash Dev Detained After U.S. Ban
The Fiscal Information and Investigation Service (FIOD) of the Netherland announced that it has arrested the suspected developer of the Tornado Cash. Recently, a U.S agency launched sanctions over the...
Issues Crypto Should Watch For in the Tornado Cash Sanctions
Where things get weird is when you consider the whole open-source nature of Tornado Cash. As I mentioned, someone (and, I’ve been told, possibly several someones) has been sending small amounts of ETH...
Dutch Law Enforcement Arrests Suspected Tornado Cash Developer in Amsterdam – Bitcoin News
According to a statement from the Dutch Fiscal Information and Investigation Service (FIOD), law enforcement officials in Amsterdam arrested an unnamed 29-year-old suspected of developing the ethereum...
Tornado Cash: developer arrested in Amsterdam
It appears that Dutch authorities have arrested the developer of Tornado Cash in Amsterdam. Today, the 29-year-old will be brought before the investigating judge. Tornado Cash: Dutch authorities arres...
Tornado Cash’s Channels Keep Disappearing in Wake of Treasury’s Ban
Share this article The official Tornado Cash Telegram channel is still live. Access to Tornado Cash Blocked The Treasury Department’s move to blacklist Tornado Cash is continuing to wreak havoc. Acc...
Alleged Developer of Tornado Cash Arrested In Netherlands
– Advertisement – Dutch police have detained a person accused of developing Tornado Cash. The Netherlands’ Fiscal Information and Investigation Service (FIOD) has just recently made an a...
Reddit User Calls US Sanction On Tornado Cash An Attack On ETH, Gives Solutions – crypto.news
On August 10th, a Reddit user @AllwaysBuyCheap, published a post calling the US government’s recent sanctions on Tornado Cash an attack. According to the crypto enthusiast, this sanction opens a new e...
Netherlands Arrests Suspected Tornado Cash Developer
Netherlands’ financial crimes investigator says it has arrested a suspected Tornado Cash developer in Amsterdam The US Treasury sanctioned dozens of blockchain addresses with ties to the crypto mixer ...
Netherlands Crime Agency Arrests “Suspected Developer” of Tornado Cash
Key Takeaways Dutch authorities have detained a 29-year-old “suspected developer” of Tornado Cash in Amsterdam. The Fiscal Information and Investigation Service published a statement sayin...
Vitalik Buterin’s Donation to Ukraine Through Tornado Cash
Crypto Mixers and Money Laundering A little over a day after the U.S. Treasury Department placed Tornado Cash on the blacklist for aiding in money laundering, Ethereum co-founder Vitalik Buterin said ...
Tornado Cash Activities After Sanctions
August 11, 2022, 7:18AM EDT • 5 min read Quick Take Less than 30% of Tornado Cash deposit originates from stolen funds and sanctioned entities, while a significant portion possibly comes from legitima...
dYdX confirms blocking user accounts tied to Tornado Cash
Derivatives protocol dYdX confirmed on Thursday morning that it blocked user accounts that previously interacted with Tornado Cash, in line with new US sanctions. dYdX added in a blog post that it is ...
Tornado Cash Sees about 80% Deposit Decline following OFAC Sanctions: Report
In just about a week since the United States Treasury Department’s Office of Foreign Assets Control (OFAC) imposed a ban on the crypto mixer, Tornado Cash, the total deposits on the platform have plum...
DYdX Attempts To Spare Users Unfairly Targeted by Tornado Cash Sanctions
DEX dYdX said many accounts have been blocked due to associations with Tornado Cash, but it hope to spare those unfairly targeted The news comes after Circle and its USDC launch partner, Coinbase, blo...
What to know about crypto mixer Tornado Cash
The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury has sanctioned the popular Ethereum coin mixing service Tornado Cash. Most crypto wallets that have interacted with the...
Decentralized exchange dYdX blocks user accounts associated with Tornado Cash
Decentralized exchange (DEX) dYdX confirmed it had blocked customer accounts associated with Tornado Cash to comply with U.S. sanctions. dYdX has a compliance provider that helps flag addresses linked...
dYdX Confirms Blocking Accounts Linked to Tornado Cash
Just days after the US Office of Foreign Assets Control (OFAC) barred American citizens from transacting with Tornado Cash, dYdX has revealed blocking accounts that had previously engaged with the coi...
Tornado Cash few accounts unblocked as dYdX affirms it adhered to Treasury’s ban
U.S. Treasury Department’s move to blacklist Tornado Cash is still causing havoc in the cryptocurrency community. After discovering that some of its users had connected with Tornado Cash late on...
TORN price sinks 45% after U.S. Treasury sanctions Tornado Cash — Rebound ahead?
Tornado Cash (TORN) has lost almost half its market valuation two days after being slapped with sanctions by the U.S. Treasury Department. The department accused Tornado Cash, a crypto mixer platform,...
dYdX Confirms It Complied With Treasury’s Tornado Cash Ban
Key Takeaways dYdX has blocked some accounts that had previously interacted with Tornado Cash to adhere to the Treasury Department’s sanctions. The decentralized exchange has since unblocked som...
Crypto Exchange dYdX Blocked Accounts That Received Even Small Amounts From Tornado Cash
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