#tornadocash — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #tornadocash, aggregated by home.social.
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💸 Los ladrones de TraderTraitor ya lavaron casi todo el dinero del hackeo a #KelpDAO. Pasaron por #ThorChain, #Wasabi y #TornadoCash. El dinero está seguro, el rastro no.
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Trump cogita 250 perdões presidenciais
Será que o Trump vai dar um "presente" de 250 perdões presidenciais? 🇺🇸
- 🔔 O que está sendo cogitado: 250 perdões presidenciais ligados à data comemorativa (aniversário/Independência).
- 🎯 Por que chama atenção: a possibilidade de incluir figuras polêmicas e casos ligados ao mundo cripto.
- 🤔 Quem pode estar na lista: menções sobre Sam, a comunidade da Samurai Wallet e o...#Trump #Perdão #Cripto #TornadoCash #SamuraiWallet #Política #MorningCrypto
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Iran drives $104B surge in sanctions-busting crypto flows. #A7A5TokenNetwork #Block2 #Chainalysis #ChenZi #CryptoFraud #CryptoSanctionsEvasion #Finance #Garantex #HuioneGroup #Iran #IranCrypto #IslamicRevolutionaryGuardCorps #OFAC #PrinceGroup #Russia #RussiaStablecoins #stablecoins #TornadoCash #USTreasurySanctions
https://iwpost.com/iran-drives-104b-surge-in-sanctions-busting-crypto-flows/?fsp_sid=5225 -
Iran drives $104B surge in sanctions-busting crypto flows. #A7A5TokenNetwork #Block2 #Chainalysis #ChenZi #CryptoFraud #CryptoSanctionsEvasion #Finance #Garantex #HuioneGroup #Iran #IranCrypto #IslamicRevolutionaryGuardCorps #OFAC #PrinceGroup #Russia #RussiaStablecoins #stablecoins #TornadoCash #USTreasurySanctions
https://iwpost.com/iran-drives-104b-surge-in-sanctions-busting-crypto-flows/?fsp_sid=5225 -
Prosecutors want to retry Tornado Cash co-founder Roman Storm on money laundering and sanctions charges, months after a mixed verdict. The retrial comes just as Treasury told Congress lawful users may use crypto mixers for privacy. https://cryptoslate.com/prosecutors-push-to-retry-tornado-cash-founder-even-after-washington-said-crypto-mixers-have-legal-uses/ #Blockchain #Crypto #TornadoCash #Regulation
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🧑⚖️ Roman Storm se enfrenta a un nuevo juicio: la justicia de EE.UU. insiste en condenar al programador de #TornadoCash. 👇
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⚖️ EE.UU. propone una ley para proteger a desarrolladores de #blockchain de ser considerados transmisores de dinero. La iniciativa busca diferenciar entre quienes controlan fondos y quienes solo crean código, inspirada por casos como #TornadoCash y #SamouraiWallet.
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🚨 Crimen financiero en la sombra: un #hacker ha blanqueado $27,3M en #criptomonedas vía #TornadoCash. La #blockchain y la regulación se enfrentan a su desafío más reciente. ¿Cómo se detiene esto?
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🚨 La brecha en #Unleash Protocol resulta en el robo de 1.337 $ETH. El atacante ha utilizado #TornadoCash para intentar ocultar el rastro de los fondos sustraídos. La infraestructura de #Story Protocol permanece intacta.
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🚨 Alerta en Unleash Protocol: retiros no autorizados ascienden a $3.9M. Una parte significativa de los fondos #cripto fue dirigida a #TornadoCash, levantando preocupaciones sobre la seguridad del mecanismo de gobernanza.
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Tornado Cash Users Can Now Prove Clean Funds with 0xbow’s New Tool - TLDR
0xbow has launched a new tool that helps Tornado Cash users prove their funds are n... - https://blockonomi.com/tornado-cash-users-can-now-prove-clean-funds-with-0xbows-new-tool/ #tornadocash #finance
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Tornado Cash Users Can Now Prove Clean Funds with 0xbow’s New Tool - TLDR
0xbow has launched a new tool that helps Tornado Cash users prove their funds are n... - https://blockonomi.com/tornado-cash-users-can-now-prove-clean-funds-with-0xbows-new-tool/ #tornadocash #finance
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Ethereum Foundation, Keyring Network Raise Funds For Tornado Cash Developers - The Ethereum Foundation and Keyring Network have launched an initiative to raise f... - https://cryptonews.com/news/ethereum-foundation-keyring-network-raise-funds-for-tornado-cash-developers/ #blockchainnews #tornadocash #romanstorm #ethereum #news
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Ethereum Foundation, Keyring Network Raise Funds For Tornado Cash Developers - The Ethereum Foundation and Keyring Network have launched an initiative to raise f... - https://cryptonews.com/news/ethereum-foundation-keyring-network-raise-funds-for-tornado-cash-developers/ #blockchainnews #tornadocash #romanstorm #ethereum #news
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North Korean Hackers Steal $21M From SBI Crypto, Laundered via Tornado Cash - Japanese cryptocurrency company SBI Crypto has fallen victim to a $21 million hack... - https://cryptonews.com/news/north-korean-hackers-steal-21m-from-sbi-crypto-laundered-via-tornado-cash/ #blockchainnews #tornadocash #northkorea #sbigroup #news #hack
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North Korean Hackers Steal $21M From SBI Crypto, Laundered via Tornado Cash - Japanese cryptocurrency company SBI Crypto has fallen victim to a $21 million hack... - https://cryptonews.com/news/north-korean-hackers-steal-21m-from-sbi-crypto-laundered-via-tornado-cash/ #blockchainnews #tornadocash #northkorea #sbigroup #news #hack
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Hypervault Vanishes as $3.6 Million Funneled Through Tornado Cash - TLDR
Hypervault vanished after a suspected rug pull that involved the loss of $3.6 milli... - https://blockonomi.com/hypervault-vanishes-as-3-6-million-funneled-through-tornado-cash/ #tornadocash #hypervault #security #ethereum #rugpull
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Hypervault Vanishes as $3.6 Million Funneled Through Tornado Cash - TLDR
Hypervault vanished after a suspected rug pull that involved the loss of $3.6 milli... - https://blockonomi.com/hypervault-vanishes-as-3-6-million-funneled-through-tornado-cash/ #tornadocash #hypervault #security #ethereum #rugpull
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NGP Protocol Exploit on BNB Chain Drains $2M, Price Collapses as Funds Move Through Tornado Cash - TLDR:
NGP protocol exploited on BNB Chain, $2M drained via price oracle manipulat... - https://blockonomi.com/ngp-protocol-exploit-on-bnb-chain-drains-2m-price-collapses-as-funds-move-through-tornado-cash/ #priceoracleattack #flashloanattack #cryptosecurity #defiexploit #tornadocash #security #bnbchain #crime #ngp
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NGP Protocol Exploit on BNB Chain Drains $2M, Price Collapses as Funds Move Through Tornado Cash - TLDR:
NGP protocol exploited on BNB Chain, $2M drained via price oracle manipulat... - https://blockonomi.com/ngp-protocol-exploit-on-bnb-chain-drains-2m-price-collapses-as-funds-move-through-tornado-cash/ #priceoracleattack #flashloanattack #cryptosecurity #defiexploit #tornadocash #security #bnbchain #crime #ngp
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a "crypto hack protection protocol" getting hacked is a perfect encapsulation of #crypto
https://x.com/DecurityHQ/status/1961810726164533602
#infosec #cybersecurity #threatintel #CozyFinance #defi #tornadoCash #Optimism
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a "crypto hack protection protocol" getting hacked is a perfect encapsulation of #crypto
https://x.com/DecurityHQ/status/1961810726164533602
#infosec #cybersecurity #threatintel #CozyFinance #defi #tornadoCash #Optimism
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$500,000 Pledge: Solana Policy Institute Steps In for Tornado Cash Case - TLDR:
Solana Policy Institute pledged $500K to Tornado Cash developers Roman Storm and A... - https://blockonomi.com/500000-pledge-solana-policy-institute-steps-in-for-tornado-cash-case/ #solanapolicyinstitute #cryptoregulation #alexeypertsev #cryptoprivacy #tornadocash #regulation #blockchain #romanstorm #privacy #defi
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$500,000 Pledge: Solana Policy Institute Steps In for Tornado Cash Case - TLDR:
Solana Policy Institute pledged $500K to Tornado Cash developers Roman Storm and A... - https://blockonomi.com/500000-pledge-solana-policy-institute-steps-in-for-tornado-cash-case/ #solanapolicyinstitute #cryptoregulation #alexeypertsev #cryptoprivacy #tornadocash #regulation #blockchain #romanstorm #privacy #defi
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SPI Backs Tornado Cash Devs with $500K Legal Fund, Says ‘Writing Code Is Not a Crime’ - The Solana Policy Institute (SPI) has announced a $500,000 donation to the legal d... - https://cryptonews.com/news/spi-backs-tornado-cash-devs-with-500k-legal-fund-says-writing-code-is-not-a-crime/ #blockchainnews #tornadocash #solana #news
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SPI Backs Tornado Cash Devs with $500K Legal Fund, Says ‘Writing Code Is Not a Crime’ - The Solana Policy Institute (SPI) has announced a $500,000 donation to the legal d... - https://cryptonews.com/news/spi-backs-tornado-cash-devs-with-500k-legal-fund-says-writing-code-is-not-a-crime/ #blockchainnews #tornadocash #solana #news
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DOJ Won’t Pursue Coders Who Build Decentralized Platforms in Good Faith - The US Justice Department will not target software developers who create decentralized pl... - https://cryptonews.com/news/decentralized-coding-shielded-from-doj-action-if-in-good-faith/ #cryptoregulationnews #decentralization #tornadocash
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DOJ Won’t Pursue Coders Who Build Decentralized Platforms in Good Faith - The US Justice Department will not target software developers who create decentralized pl... - https://cryptonews.com/news/decentralized-coding-shielded-from-doj-action-if-in-good-faith/ #cryptoregulationnews #decentralization #tornadocash
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"A jury’s partial conviction of Tornado Cash developer Roman Storm illustrates the Trump administration’s selective approach to cryptocurrency policy: slash regulations and end enforcement actions against benefactors, while cracking down on the type of privacy software that was once a fundamental component of the original cypherpunk ideology — long since abandoned by much of the crypto industry. A White House cryptocurrency working group recommendation to expand the Patriot Act to digital asset transactions suggests this is not just a prosecutorial hangover from the Biden administration, but an ongoing priority. Meanwhile, Trump’s SEC is running “Project Crypto”, described as a lucrative “deregulation blitz” for the industry."
https://www.citationneeded.news/issue-90/
#USA #Trump #Crypto #Cryptocurrencies #TornadoCash #Privacy #Anonymity #OpenSource #FLOSS
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"A jury’s partial conviction of Tornado Cash developer Roman Storm illustrates the Trump administration’s selective approach to cryptocurrency policy: slash regulations and end enforcement actions against benefactors, while cracking down on the type of privacy software that was once a fundamental component of the original cypherpunk ideology — long since abandoned by much of the crypto industry. A White House cryptocurrency working group recommendation to expand the Patriot Act to digital asset transactions suggests this is not just a prosecutorial hangover from the Biden administration, but an ongoing priority. Meanwhile, Trump’s SEC is running “Project Crypto”, described as a lucrative “deregulation blitz” for the industry."
https://www.citationneeded.news/issue-90/
#USA #Trump #Crypto #Cryptocurrencies #TornadoCash #Privacy #Anonymity #OpenSource #FLOSS
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Roman Storm to File Post-Trial Motions by Sept. 30; Retrial Scope at Stake - The legal parties involved in Roman Storm’s landmark case have decided on next ste... - https://cryptonews.com/news/roman-storm-motions-sept-30-retrial-scope/ #blockchainnews #tornadocash #regulation #romanstorm #news
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Roman Storm to File Post-Trial Motions by Sept. 30; Retrial Scope at Stake - The legal parties involved in Roman Storm’s landmark case have decided on next ste... - https://cryptonews.com/news/roman-storm-motions-sept-30-retrial-scope/ #blockchainnews #tornadocash #regulation #romanstorm #news
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#TornadoCash sold #crypto “privacy”; the US saw “money laundering.” A jury isn’t sure what to think.
#privacy #moneylaundering #cryptocurrency -
#TornadoCash sold #crypto “privacy”; the US saw “money laundering.” A jury isn’t sure what to think.
#privacy #moneylaundering #cryptocurrency -
Ethereum Foundation Backs Tornado Cash Developer with $500K Legal Defense Fund - The Ethereum Foundation has once again thrown its support behind Tornado Cash deve... - https://cryptonews.com/news/ethereum-foundation-backs-tornado-cash-developer-with-500k-legal-defense-fund/ #ethereumdeveloper #ethereumnews #tornadocash
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Ethereum Foundation Backs Tornado Cash Developer with $500K Legal Defense Fund - The Ethereum Foundation has once again thrown its support behind Tornado Cash deve... - https://cryptonews.com/news/ethereum-foundation-backs-tornado-cash-developer-with-500k-legal-defense-fund/ #ethereumdeveloper #ethereumnews #tornadocash
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SDNY U.S. Attorney Jay Clayton Issues Statement On Roman Storm Conviction - Former United States Securities and Exchange Commission (SEC) Chair and acting U.S. Attor... - https://cryptonews.com/news/sdny-u-s-attorney-jay-clayton-issues-statement-on-roman-storm-conviction/ #blockchainnews #tornadocash #newyork #news #sec
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SDNY U.S. Attorney Jay Clayton Issues Statement On Roman Storm Conviction - Former United States Securities and Exchange Commission (SEC) Chair and acting U.S. Attor... - https://cryptonews.com/news/sdny-u-s-attorney-jay-clayton-issues-statement-on-roman-storm-conviction/ #blockchainnews #tornadocash #newyork #news #sec
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Tornado Cash Co-Founder Goes Down for $1B Crypto Crime Ring - TLDR:
Roman Storm found guilty of conspiracy to run an unlicensed money-transmitting bus... - https://blockonomi.com/tornado-cash-co-founder-goes-down-for-1b-crypto-crime-ring/ #lazarusgroup #tornadocash #crypto #crime #doj #fbi #irs
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Tornado Cash Co-Founder Goes Down for $1B Crypto Crime Ring - TLDR:
Roman Storm found guilty of conspiracy to run an unlicensed money-transmitting bus... - https://blockonomi.com/tornado-cash-co-founder-goes-down-for-1b-crypto-crime-ring/ #lazarusgroup #tornadocash #crypto #crime #doj #fbi #irs
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Roman Storm Found Guilty On One Charge, Hung Jury On 2 Additional Counts - The jury in the trial of Tornado Cash developer Roman Storm has reached its verdict, acco... - https://cryptonews.com/news/roman-storm-found-guilty-on-one-charge-partial-mistria/ #blockchainnews #tornadocash #romanstorm #crime #news
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Roman Storm Found Guilty On One Charge, Hung Jury On 2 Additional Counts - The jury in the trial of Tornado Cash developer Roman Storm has reached its verdict, acco... - https://cryptonews.com/news/roman-storm-found-guilty-on-one-charge-partial-mistria/ #blockchainnews #tornadocash #romanstorm #crime #news
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Roman Storm Guilty of Unlicensed Money Transmitting Conspiracy in Partial Verdict - NEW YORK — Tornado Cash developer Roman Storm has been found guilty of conspiring to oper... - https://www.coindesk.com/policy/2025/08/06/roman-storm-guilty-of-unlicensed-money-transmitting-conspiracy-in-partial-verdict #tornadocash #romanstorm #policy #sdny #news
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Roman Storm Guilty of Unlicensed Money Transmitting Conspiracy in Partial Verdict - NEW YORK — Tornado Cash developer Roman Storm has been found guilty of conspiring to oper... - https://www.coindesk.com/policy/2025/08/06/roman-storm-guilty-of-unlicensed-money-transmitting-conspiracy-in-partial-verdict #tornadocash #romanstorm #policy #sdny #news
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Roman Storm Jury Deadlocked, Judge Tells Them to Keep Deliberating - NEW YORK — The Manhattan jury tasked with deciding Tornado Cash developer Roman Storm’s f... - https://www.coindesk.com/policy/2025/08/06/roman-storm-jury-deadlocked-judge-tells-them-to-keep-deliberating #tornadocash #romanstorm #policy #sdny #news
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Roman Storm Jury Deadlocked, Judge Tells Them to Keep Deliberating - NEW YORK — The Manhattan jury tasked with deciding Tornado Cash developer Roman Storm’s f... - https://www.coindesk.com/policy/2025/08/06/roman-storm-jury-deadlocked-judge-tells-them-to-keep-deliberating #tornadocash #romanstorm #policy #sdny #news
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SEC’s Peirce Defends Crypto Privacy Rights as Tornado Cash Developer Awaits Verdict - SEC Commissioner Hester Peirce delivered a forceful defense of financial privacy r... - https://cryptonews.com/news/secs-peirce-defends-crypto-privacy-rights-as-tornado-cash-developer-awaits-verdict/ #cryptoregulationnews #tornadocash #privacy #sec
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SEC’s Peirce Defends Crypto Privacy Rights as Tornado Cash Developer Awaits Verdict - SEC Commissioner Hester Peirce delivered a forceful defense of financial privacy r... - https://cryptonews.com/news/secs-peirce-defends-crypto-privacy-rights-as-tornado-cash-developer-awaits-verdict/ #cryptoregulationnews #tornadocash #privacy #sec
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Jury Set to Begin Deliberations as Roman Storm’s Money Laundering Trial Draws to Close - NEW YORK — A Manhattan jury will soon begin their deliberations in Roman Storm’s trial, d... - https://www.coindesk.com/policy/2025/07/30/jury-set-to-begin-deliberations-as-roman-storm-s-money-laundering-trial-draws-to-close #tornadocash #romanstorm #policy #news
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Jury Set to Begin Deliberations as Roman Storm’s Money Laundering Trial Draws to Close - NEW YORK — A Manhattan jury will soon begin their deliberations in Roman Storm’s trial, d... - https://www.coindesk.com/policy/2025/07/30/jury-set-to-begin-deliberations-as-roman-storm-s-money-laundering-trial-draws-to-close #tornadocash #romanstorm #policy #news
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DOJ Will Not Charge Dragonfly In Tornado Cash Case, Managing Partner Says - The U.S. Department of Justice (DOJ) will allegedly not bring charges against Dragonfly a... - https://cryptonews.com/news/doj-will-not-charge-dragonfly-in-tornado-cash-case-managing-partner-says/ #blockchainnews #tornadocash #romanstorm #dragonfly #news
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Facing 45 Years, Roman Storm Chooses Silence in Federal Money-Laundering Trial - Roman Storm will not testify in his own defense during his landmark money launderi... - https://cryptonews.com/news/roman-storm-will-not-take-the-stand-in-landmark-tornado-cash-case-lawyers-say/ #blockchainnews #tornadocash #romanstorm #news #defi
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DOJ Will Not Charge Dragonfly In Tornado Cash Case, Managing Partner Says - The U.S. Department of Justice (DOJ) will allegedly not bring charges against Dragonfly a... - https://cryptonews.com/news/doj-will-not-charge-dragonfly-in-tornado-cash-case-managing-partner-says/ #blockchainnews #tornadocash #romanstorm #dragonfly #news
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Tornado Cash Developer Roman Storm Will Not Take the Stand, Lawyers Say - NEW YORK — Roman Storm, the Tornado Cash developer standing trial in Manhattan on charges... - https://www.coindesk.com/policy/2025/07/29/tornado-cash-developer-roman-storm-will-not-take-the-stand-lawyers-say #moneylaundering #criminaltrial #tornadocash #romanstorm #courtcases #policy #news
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"The prosecution’s flailing attempts to navigate around the Blanche memo exemplify the incoherence of the Trump administration’s approach to cryptocurrency enforcement: sweeping regulatory rollbacks that primarily benefit wealthy crypto operators, while simultaneously pushing ahead with aggressive prosecutions of developers like Storm to avoid the appearance of being soft on North Korea or cybercrime more broadly. The result is a prosecution that must somehow prove that Storm failed to implement specific compliance controls, without being able to point to any regulations outlining these controls that he supposedly failed to follow.
With their legal theory in shambles, prosecutors have resorted to tenuous guilt-by-association arguments and mischaracterized evidence. They’ve tried to hold Storm responsible for scams that may not have even touched Tornado Cash, argued that he should be culpable for not helping scam victims in ways that would not have been technically possible, and built a case for intent around chat messages that turned out to be forwarded news inquiries rather than evidence of criminal conspiracy. What remains is less a coherent prosecution than a cautionary tale about the dangers of letting political imperatives drive criminal cases."
https://www.citationneeded.news/tornado-cash-roman-storm-prosecution/
#USA #TornadoCash #Crypto #Cryptocurrencies #Ethereum #OpenSource #Anonymity #Trump
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Roman Storm Asks For Last Minute Contributions As Tornado Cash Case Comes To A Close - Roman Storm is calling on the public to contribute to his legal defense fund as he... - https://cryptonews.com/news/roman-storm-asks-for-last-minute-contributions-as-tornado-cash-case-comes-to-close/ #blockchainnews #cryptocurrency #tornadocash #romanstorm #news
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Dragonfly Capital Faces Potential Charges Over Tornado Cash Ties, Vows to Fight Back - Dragonfly Capital may soon find itself in the crosshairs of U.S. prosecutors over its 202... - https://cryptonews.com/news/dragonfly-capital-faces-potential-charges-over-tornado-cash-ties-vows-to-fight-back/ #altcoinnews #tornadocash #regulation
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DOJ Considering Criminal Charges Against Dragonfly Capital Employees for Years-Old Tornado Cash Investments - NEW YORK — Prosecutors told a federal judge in open court on Friday that they were consid... - https://www.coindesk.com/policy/2025/07/25/doj-considering-criminal-charges-against-dragonfly-capital-employees-for-years-old-tornado-cash-investments #dragonflycapitalpartners #tornadocash #romanstorm #policy #news
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Roman Storm Trial: Is Coding A Crime? The Tornado Cash Court Battle Intensifies - NEW YORK — The government officially rested its case against Tornado Cash developer Roman... - https://www.coindesk.com/policy/2025/07/24/roman-storm-trial-is-coding-a-crime-the-tornado-cash-court-battle-intensifies #tornadocash #romanstorm #policy #sdny #news
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Lawyers For Roman Storm May File For A Mistrial After Key Witness Testimony - The legal defense team of Roman Storm is considering whether to file for a mistrial after... - https://cryptonews.com/news/roman-storm-lawyers-may-file-for-a-mistrial-over-key-witness-testimony/ #blockchainnews #cryptomixers #tornadocash #romanstorm #news