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OFAC’s Dropped Sanctions Against Tornado Cash Can’t Come Up at Trial, Judge Says
Uncategorized

OFAC’s Dropped Sanctions Against Tornado Cash Can’t Come Up at Trial, Judge Says

NEW YORK, New York — The U.S. Treasury Department’s Office of Foreign Asset Control’s (OFAC) sanctions against privacy tool Tornado Cash cannot be discussed at the upcoming trial of developer…

0 Comments
July 8, 2025
Altcoins

Tornado mixer dropped from US blacklist

The US Treasury Department has dropped cryptocurrency mixer Tornado Cash from its sanctions list, the agency said on March 21. The removal follows a January ruling by a US appeals court,…

0 Comments
March 21, 2025
Altcoins

Traders share their plans for the ‘tornado’ to come

With as much as 130 million people introduced to cryptocurrencies since the end of 2021, millions of investors could soon be looking at their first crypto bull run, with some…

0 Comments
August 29, 2023
Market Analysis

Sam Bankman-Fried’s life in jail, Tornado Cash’s turmoil, $3B BTC..

Top Stories This Week Tornado Cash co-founders charged with money laundering, sanctions violations United States officials pressed charges against the co-founders of crypto mixer Tornado Cash on Aug. 23. Roman…

0 Comments
August 27, 2023
Altcoins

Tornado Cash indictment fails to show ‘clear violation’ of certain laws: Coin Center

Crypto advocacy group Coin Center has criticized the latest indictment of two former Tornado Cash developers, arguing that the facts offered don't show any clear violations of money-transmitting-related offenses.Roman Storm…

0 Comments
August 24, 2023
Altcoins

AnubisDAO’s rug-pulled 13.5K ETH washes away on Tornado Cash

Nearly two years after the dog-inspired decentralized finance (DeFi) project AnubisDAO was rug pulled for almost $60 million in Ether (ETH), the stolen funds were siphoned away using Tornado Cash.In…

0 Comments
July 17, 2023
Altcoins

Tornado Cash attacker to potentially give back governance control, proposal reveals

An attacker who sparked community-wide panic by hijacking the Tornado Cash governance is now proposing to undo their hack — and while not everyone feels the hacker can be trusted, they apparently have…

0 Comments
May 22, 2023
Altcoins

Tornado Cash dev says ‘sequel’ to crypto mixer aims to be regulator-friendly

A former Tornado Cash developer claims to be building a new crypto mixing service that aims to solve a “critical flaw” of the sanctioned crypto mixer — which he hopes…

0 Comments
March 8, 2023
Tornado Cash Developer Alexey Pertsev to Remain in Jail Until at Least Late Februrary
Uncategorized

Tornado Cash Developer Alexey Pertsev to Remain in Jail Until at Least Late Februrary

“It's clear to us that these judges are not as familiar with the subject matter as they should be,” Cheng said. “At the moment, the case law regarding criminal activities…

0 Comments
November 22, 2022
Altcoins

Tether says it would not freeze sanctioned Tornado Cash addresses unless instructed by law enforcement

On Wednesday, U.S. dollar stablecoin issuer Tether (USDT) said that it would not freeze smart contract addresses sanctioned by the U.S. Office of Foreign Assets (OFAC) Control's Specially Designated Nationals…

0 Comments
August 24, 2022
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