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What is Tornado Cash, and why did it get into trouble?Tornado Cash is a decentralized, non-custodial crypto mixer designed to enhance transaction privacy on public blockchains. It uses smart contracts and zero-knowledge (ZK) proofs to conceal the ...
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Cryptopolitan on MSNNorth Korea’s Lazarus group begins hacking individual investors, trader loses $5.2M+ in cryptoNorth Korea’s Lazarus Group steals over $5.2M from a crypto trader using malware and laundering funds via Tornado Cash.
Tornado Cash founder Roman Storm's legal team is accusing the government of withholding information from the court.
Garantex continues money laundering with Tornado Cash, despite sanctions and shutdown attempts, moving over $261,000 in ETH.
Despite the sanctions’ reversal, Tornado Cash developer Alexey Pertsev remains in police custody on money laundering-related ...
Roman Storm's defense team claims prosecutors withheld evidence showing non-custodial crypto mixers like Tornado Cash aren't ...
WASHINGTON, DC - MARCH 13: A seal on the exterior of the U.S. Department of Treasury building Tornado Cash is a virtual currency mixer operating on the Ethereum blockchain. It enables anonymous ...
The Justice Department will proceed to trial in a money laundering case against a founder of the Tornado Cash crypto-mixing ...
On 21 March 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) removed Tornado Cash, a virtual currency mixer, from its list of Specially Designated Nationals ...
In late 2022, former President Biden authorized the U.S. Treasury Department to sanction crypto mixer Tornado Cash due to its alleged role in laundering virtual currency for malicious cyber actors.
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