Tornado cash – Page 6 – Miami Crypto Coin

Mistake or money laundering? User pays $1.6 million for CrypToadz NFT

Post author:MiamiCrypto
Post published:October 10, 2023
Post category:Cointelegraph NFT OpenSea Tornado cash

The purchase was funded from a digital wallet, which has been a part of the chain of transactions, anonymized by the Ethereum coin mixing service Tornado Cash

Tornado Cash Co-Founder Pleads Not Guilty to Money Laundering and Other Charges: Report

Post author:MiamiCrypto
Post published:September 7, 2023
Post category:AA News Crypto News Tornado cash

Tornado Cash developer Roman Storm has reportedly pleaded ‘not guilty,’ denying all charges related to money laundering exceeding $1 billion, including allegations connected to a cybercrime group associated with the…

Tornado Cash Co-Founder Freed on Bail

Post author:MiamiCrypto
Post published:August 25, 2023
Post category:AA News Crypto News Tornado cash

Roman Storm – one of the co-founders of the crypto mixer Tornado Cash – is no longer detained, currently being out on bail. The US authorities arrested the individual earlier…

Tornado Cash developer Roman Storm released on bail, lawyer says

Post author:MiamiCrypto
Post published:August 25, 2023
Post category:Court Cryptocurrencies law Tornado cash

Roman Storm’s lawyer Brian Klein said the developer was released on bail on Aug. 24, the day after the U.S. DOJ announced the charges related to money-laundering and other alleged…

Tornado Cash Co-Founder Roman Semenov Added to OFAC’s Sanctions List

Post author:MiamiCrypto
Post published:August 24, 2023
Post category:AA News Crypto News Tornado cash

In an Aug. 23 statement on its website, OFAC indicated that it had added Roman Semenov, a Russian national who helped start Tornado Cash, to a list of people who…

Tornado Cash co-founders charged with money laundering, sanctions violations

Post author:MiamiCrypto
Post published:August 23, 2023
Post category:Cryptocurrencies Department of Justice Money Laundering Sanctions Tornado cash

Roman Semenov was placed on OFAC's sanctioned persons list and Roman Storm was arrested as the United States continued its crackdown on the crypto mixer.

Tornado Cash Loses Lawsuit Against US Government: Report

Post author:MiamiCrypto
Post published:August 18, 2023
Post category:AA News Crypto News Tornado cash United States

Tornado Cash, the most well-known crypto mixing service, was sanctioned by the U.S. Office of Foreign Assets Control (OFAC) last August. The decision was the result of a long-lasting spat…

Tornado Cash lawsuit judge sides with US Treasury in motions for summary judgement

Post author:MiamiCrypto
Post published:August 17, 2023
Post category:Coinbase Court Regulation Sanctions Tornado cash United States

Competing motions for summary judgment saw a federal judge rule the U.S. Treasury with within its authority to declare Tornado Cash a sanctioned entity.

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

Post author:MiamiCrypto
Post published:July 17, 2023
Post category:Memecoin Scams Tornado cash

After almost two years, the stolen 13,556 ETH, worth nearly $60 million at the time, amounted to almost $26.2 million at the time of writing.

Crypto lobbyists still fighting to axe ‘unlawful’ Tornado Cash sanctions

Post author:MiamiCrypto
Post published:June 5, 2023
Post category:amicus brief Blockchain Association court coin center crypto mixer OFAC Sanctions Tornado cash Treasury US

The crypto industry advocacy group has placed its support behind Coin Center and its lawsuit against the U.S. Treasury over its Tornado Cash sanctions.