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Tornado

Crypto News

Bittrue Hacker Funnels $30M Through Tornado Cash, Made $9.3M by Trading ETH

A hacker who stole $23 million from crypto exchange Bittrue in 2023 has started to launder the proceeds through Tornado Cash, according to Debank...
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Crypto News

Tornado Cash Developer Challenges U.S. Sanctions in Landmark Legal Battle

The legal battle over Tornado Cash is entering a critical phase as attorneys for developer Roman Storm allege that U.S. prosecutors withheld key evidence...
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Crypto News

Tornado Cash Dev Roman Storm’s Defense Team Wants to Know if DOJ Withheld Evidence

Roman Storm's defense team wants to know if the U.S. Department of Justice is withholding any information that may help the Tornado Cash developer's...
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Crypto News

Federal Court Bars U.S. Treasury from Reinstating Tornado Cash Sanctions

Key Takeaways The plaintiffs argued that the Treasury Department exceeded its authority by targeting decentralized, open-source code and not a specific individual or entity OFAC had...
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Crypto News

Tornado Cash Can’t Be Sanctioned Again, Texas Judge Rules

Tornado Cash is officially safe from U.S. sanctions, following a district court ruling on Monday.The Treasury Department’s Office of Foreign Asset Control (OFAC) removed...
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Crypto News

Why OFAC Delisted Tornado Cash

Last month, the U.S. Treasury Department's Office of Foreign Asset Control delisted Tornado Cash from its sanctions list, months after an appeals court ruled...
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Crypto News

Crypto Firms Urge Congress to Oppose DOJ’s Money Transmission Charges Against Tornado Cash 

Key Takeaways According to the letter, the DOJ’s position creates inconsistencies between different U.S. regulatory agencies, exposing developers to potential felony charges The letter urges Congress...
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Crypto News

Coinbase CLO Slams U.S. Treasury for Dodging Final Court Ruling on Tornado Cash

Key Takeaways Grewal argues that by removing the crypto mixer from its sanctions list, the Treasury is trying to avoid legal scrutiny while retaining the...
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