2023-10-20 00:01 |
Funds stolen in a prior exploit have reportedly been channeled into Tornado Cash, totalling an estimated 1,500 BNB now within the mixer.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
According to the U.S. Treasury, federally designated terrorist groups including Hamas, ISIS and an al-Qaeda affiliate used the Buy Cash Money and Money Transfer Company to transfer funds.
2023-10-18 19:33 | |
|
|
Соучредитель Ethereum Виталик Бутерин выпустил статью о протоколе конфиденциальности Privacy Pools. 2/ Privacy Pools is an open source project attempting to fix the most important flaw in Tornado Cash: Tornado Cash users were not able to provably dissociate from illicit funds—except by revealing their entire tx history—which only few did…https://t.
2023-9-7 13:07 | |
|
|
Binance introduces a new transfer service in Latin America, and Colombia, Argentina can receive funds with direct deposit.
2023-8-30 16:43 | |
|
|
Police in hong kong have taken down a $65 million money laundering network that moved funds through bank accounts, cash exchanges and crypto trades. The post Hong Kong Police Take Down $65 Million Triad Money Laundering Operation appeared first on BeInCrypto.
2023-8-27 19:15 | |
|
|
The US government has sanctioned the founder of Tornado Cash for laundering funds stolen by North Korean hackers. The post US Government Sanctions Tornado Cash Founder for Aiding North Korean Hackers appeared first on BeInCrypto.
2023-8-24 20:53 | |
|
|
According to 21e6 Capital AG, crypto funds generally outperformed the price gains of BTC in previous bull runs, but they ultimately suffered this year from having too much cash on hand and playing it safe.
2023-8-5 08:39 | |
|
|
While Bitcoin Cash saw a renewed interest from investors leading to a surge in price late last month, things seem to have cooled down at the moment. Recent data shows Bitcoin Cash miners have been withdrawing funds at a rapid pace, which could signal a decline in the value of the altcoin. Miners Withdrawing From […]
2023-7-28 23:00 | |
|
|
Bitfinex recovers cash and BCH of its stolen funds from US authorities The exchange said that this recovered amount still does not meet the current redemption demand Bitfinex, a leading crypThe post Crypto exchange Bitfinex receives stolen crypto from US authorities appeared first on AMBCrypto.
2023-7-7 21:00 | |
|
|
Funds keep flowing into XRP as traditional investors seek exposure to crypto market
2023-7-3 16:16 | |
|
|
Chibi Finance has allegedly executed a $1M rug pull on Layer 2 blockchain Arbitrum. The team has vanished and their social media accounts are inaccessible. Security platform Peckshield says the team channeled the funds via Tornado Cash.
2023-6-27 15:30 | |
|
|
Peckshield highlighted the fraudulent address reporting that the exploiter had already transferred 442.6 ETH to Tornado Cash. This makes the haul worth approximately $768,000. The post DeFi Platform Sturdy Finance Exploited for 442 ETH, Attacker Funnels Funds Through to Cash appeared first on BeInCrypto.
2023-6-12 07:15 | |
|
|
A hacker who recently took over the cryptocurrency mixer Tornado Cash has given up control while still using the protocol to launder the digital tokens stolen in the attack.
2023-5-30 19:06 | |
|
|
Level Finance was hacked on May 2. According to on-chain data, the hacker stole over $1m worth of BNB and is now moving the funds to Tornado Cash
2023-5-29 12:02 | |
|
|
Crypto security firm CertiK has warned that a known wallet drainer has moved funds into sanctioned crypto tumbler Tornado Cash. In a May 27 alert, CertiK stated that two externally owned addresses (EOAs), 0x546 and 0x108, deposited 20 ether (ETH)…
2023-5-28 20:01 | |
|
|
The attacker holds over 20 ether in their wallet, and continues to have access to potentially all of Tornado Cash’s treasury funds as of Thursday.
2023-5-25 10:05 | |
|
|
DeFi protocol Kyber Network announced on 17 April that there was a potential vulnerability in the exchange's contracts. It immediately asked all the liquidity providers to withdraw their cash aThe post Kyber Network requests immediate withdrawal of funds, here's why appeared first on AMBCrypto.
2023-4-18 16:30 | |
|
|
The hacker who stole almost $200 million from Euler Finance by exploiting a vulnerability on its flash loan smart contract has moved some of the stolen tokens through mixing protocol Tornado Cash.
2023-3-18 22:29 | |
|
|
Soleimani explained that the “critical flaw” with Tornado Cash is that users cannot prove that they’re not associated with a criminal enterprise stealing or laundering crypto funds.
2023-3-7 05:19 | |
|
|
Privacy Pools uses zero-knowledge proofs to prove that funds in anonymous transactions are not linked to criminal activity, such as North Korea’s $625 million hack on Axie Infinity.
2023-3-7 01:27 | |
|
|
Despite the sanctions on the crypto mixing service, the bad actors behind January’s biggest exploit have deposited millions worth of funds into Tornado Cash.
2023-2-27 09:00 | |
|
|
Investors are cautious towards stocks and crypto despite bullish pivot in 2023, with cash held in money market funds reaching $4.8 trillion. The post Investors in Disbelief: $5 Trillion Cash Sits in US Money Market Funds appeared first on BeInCrypto.
2023-2-2 08:07 | |
|
|
Under John Ray, FTX has located over $5 billion of company-related liquid assetsincluding cash, liquid cryptocurrencies, and liquid stocks. Locating the Funds The new management team at FTX has been...
2023-1-11 18:39 | |
|
|
Over $1.40 billion worth of stolen DeFi funds was reportedly laundered via Tornado Cash during that period.
2023-1-6 00:00 | |
|
|
The attacker appears to be attempting to cash out funds using Binance and Changenow.
2022-12-28 00:00 | |
|
|
Crypto-related criminal activities are being used as a highly profitable yet risk-free method for North Korea to gin up more cash
2022-12-23 23:37 | |
|
|
FTX funds stolen from the bankrupt crypto exchange on 11 November have reportedly been moved, with the thief looking to convert the looted Ethereum (ETH) into Bitcoin (BTC) as part of their cash out strategy.
2022-11-22 22:47 | |
|
|
Foreign Exchange-focused DeFi protocol DFX Finance was attacked on Nov. 11, with the attacker stealing roughly $4 million. The team has paused all smart contracts. The post DFX Finance Hacked, Exploiter Drains $4M And Funnels Funds to Tornado Cash appeared first on BeInCrypto.
2022-11-11 10:40 | |
|
|
Barely a week after carrying out an exploit on Deribit's hot wallet, the perpetrators of this hack moved a portion of the stolen funds into Tornado Cash, the Ethereum mixer service. Decoding the DeriThe post Deribit hackers move stolen ETH to this service because... appeared first on AMBCrypto.
2022-11-8 01:00 | |
|
|
Institutional funds continue to flow into the crypto space as traditional and crypto companies look to build strength in the bear market. The post These Blockchain Firms Are Raising Lots of Cash Despite Crypto Bear Market appeared first on BeInCrypto.
2022-10-4 20:00 | |
|
|
Do Kwon has denied that his cryptocurrency funds have been frozen after insisting that he wasn’t on the run
2022-9-28 09:16 | |
|
|
According to several reports, authorities in South Korea have ordered crypto exchanges OKX and KuCoin to freeze funds connected to Terra founder Do Kwon. In total, the platforms froze over 5,000 BTC or around $60 million at the current market price.
2022-9-27 17:50 | |
|
|
The U.S. Treasury Department's Office of Foreign Asset Control (OFAC) updated its "frequently asked questions" document Tuesday to tell Tornado Cash users they can recover their locked funds by applying for a license, among other issues.
2022-9-14 18:58 | |
|
|
The previously sanctioned crypto mixer app Tornado Cash used to increase the anonymity of crypto funds for privacy concerns, still is being used by hackers. Two blockchain security and research firms, Peckshield and Certik, have detected the transfer of stolen funds of the DAI Maker exploit that happened in August 2021 and lost over $7 […]
2022-9-10 21:08 | |
|
|
Peckshield took to Twitter to bring to light that $500K in stolen funds from the DAO Maker exploit are on the move. The post Hacker Moves $500K in DAI Through Tornado Cash From DAO Maker Exploit appeared first on BeInCrypto.
2022-9-10 00:00 | |
|
|
Chainalysis Crypto Incident Response team helped law enforcement trace stolen funds to cash out points and for their subsequent freeze.
2022-9-9 22:01 | |
|
|
Six people who used Tornado Cash for legitimate reasons had their funds frozen after the U.S. Treasury sanctioned the protocol. Theyre now filing a lawsuit, and Coinbase is funding them....
2022-9-8 20:05 | |
|
|
BTC is losing its safe haven status to the dollar, with mutual funds increasing their cash holdings by $208 billion in the first half of 2022.
2022-9-7 22:25 | |
|
|
Tornado Cash is a crypto mixer that recently came under sanction from the United States government. The reasoning given for this was the fact that it was a protocol used by criminals to hide the origins of their funds.
2022-8-24 02:00 | |
|
|
The company’s CFO testified the company will receive additional funds in maturing loans and sales and use tax savings in a bankruptcy hearing with creditors.
2022-8-19 20:47 | |
|
|
Github, Circle, dYdX, Alchemy, and Infura... All platforms have taken action against Tornado Cash or individuals connected to the mixer following U.S. sanctions.
2022-8-13 20:30 | |
|
|
What a week huh? Tornado Cash got sanctioned, hedge funds might soon have to report their crypto holdings and we haven’t even had a chance to look at the latest push to give the CFTC spot market oversight.
2022-8-12 20:00 | |
|
|
Vitalik Buterin clarified that he used Tornado Cash to protect the recipients of the funds, not himself. Buterin Talks Tornado Cash Vitalik Buterin, the creator of Ethereum and a long-running...
2022-8-9 17:14 | |
|
|
United States Secretary of State Anthony Blinken warned that the administration would continue to “aggressively pursue” crypto mixers suspected of laundering illicit funds. The post US vows to ‘aggressively pursue’ crypto mixers following Tornado Cash sanctions appeared first on CryptoSlate.
2022-8-9 17:00 | |
|
|
“Tornado Cash has repeatedly failed to impose effective controls designed to stop it from laundering funds for malicious cyber actors,” a statement from the Treasury said. Treasury Sanctions Tornado Cash...
2022-8-8 17:18 | |
|
|
The U.S. Treasury Department barred all U.S. persons from using Tornado Cash, alleging its use in laundering stolen crypto funds by North Korean hackers poses a national security threat.
2022-8-8 17:13 | |
|
|
The lending firm said clients with U.S. dollars in their accounts could withdraw up to $100,000 in a 24-hour period, with the funds received in 5–10 business days.
2022-8-6 23:00 | |
|
|
The exploiter seems to have rejected the Harmony team’s bounty offer of $1 million to return the $100 million stolen from the Horizon Bridge token bridge.
2022-6-29 04:51 | |
|
|
The Harmony attacker is sending 100 ETH to the Tornado Cash router every six minutes and has already mixed more than $12 million through the protocol. 100 ETH Every Six...
2022-6-28 23:14 | |
|
|
Funds connected to the Ronin exploiter address are making their way through Tornado Cash, blockchain data shows.
2022-5-18 10:24 | |
|
|
| Analogue Notcoin - TapSwap |
You would think the government would be against an online privacy service facilitating money laundering. But it actually created one of the best, says attorney Alexandra Damsker.
The Poloniex cryptocurrency exchange hacker transferred 100 ETH to the Tornado Cash mixer.
A hacker that stole $125 million from Poloniex's hot wallets has sent 1,100 ether {{ETH}} to sanctioned coin mixer Tornado Cash, according to blockchain data.
The US Department of Justice has released a rebuttal to Tornado Cash developer Roman Storm’s motion to dismiss the criminal charges levied against him by the government. In a filing submitted on Friday, the DOJ rebuffed several arguments made by the defendant’s lawyers while nudging the court to ensure the case undergoes a proper trial. […]
Crypto detective ZachXBT has identified the alleged PrismaFi hacker, exposing their involvement in the $11.1 million theft and subsequent demands. Blockchain sleuth ZachXBT uncovered an alleged attacker behind the PrismaFi hack, which left the protocol without $11.1 million worth of…
FARM, the native token of the yield farming protocol Harvest Finance, was trending in the U.S. as it was exchanging hands at $88, up 80% in the past day. At the time of writing, FARM had a 24-hour trading volume…
Permissionless money market protocol OpenLeverage has reportedly incurred a loss of $236,000, allegedly due to a hacker attack funded via Tornado Cash. Decentralized margin trading protocol OpenLeverage has apparently suffered a hacker attack, losing as much as $236,000 worth of…