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Category Tornado Cash Lawsuit

MainNewsTornado Cash Lawsuit
Dutch Court Sentences Tornado Cash Developer To 64 Months For Money Laundering

Dutch Court Sentences Tornado Cash Developer To 64 Months For Money Laundering

The Oost-Brabant district court in the Netherlands has sentenced Alexey Pertsev, co-developer of Tornado Cash, to 64 months in prison for his invol...
May, 15, 2024
2 min read
by Bitcoinist
Rumors Swirl As North Korea’s ETH Transfer To BlackRock Via Tornado Cash Sparks Speculation

Rumors Swirl As North Korea’s ETH Transfer To BlackRock Via Tornado Cash Sparks Speculation

Amidst growing concerns of illicit activities involving cryptocurrencies, reports have emerged linking North Korean hackers associated with the not...
Mar, 22, 2024
3 min read
by Bitcoinist
BREAKING: Tornado Cash Co-Founder Becomes Latest Addition To US Sanctions List

BREAKING: Tornado Cash Co-Founder Becomes Latest Addition To US Sanctions List

According to recent information disclosed by the reporter Colin Wu, Roman Semenov, the co-founder of Tornado Cash, has been added to the United Sta...
Aug, 23, 2023
2 min read
by Bitcoinist