Browsing Tag
Tornado
DOJ Disputes Roman Storm’s Characterization of Tornado Cash Operations in New Filing
The DOJ charged Storm, alongside fellow developer Roman Semenov, with conspiring to commit money laundering, conspiring to operate an unlicensed money transmitter…
Tether Sticks to Decision Not to Bar Tornado Cash Addresses
Notably, Circle – the issuer of stablecoin USDC – blacklisted Tornado Cash smart contracts within hours of the sanctioning. “We believe that, if made without…
Tornado Cash Developer Arrested by Dutch Authorities
The Dutch Fiscal Information and Investigation Service (FIOD) has arrested a suspect in connections to money laundering crimes on the crypto mixing platform,…