Tornado - Свежие новости [ Фото в новостях ] | |
Власти США обвинили гражданина РФ в отмывании денег через криптовалюту
Министерство юстиции США обвиняет российского гражданина Романа Семенова в отмывании $1 млрд через сервис для микширования транзакций Tornado Cash. В пресс-службе ведомства отметили, что обвинения также предъявлены американскому подданному Роману Шторму. дальше »
2023-8-25 07:03 | |
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Bad Omen: What The Tornado Cash Case Could Mean For Code Publishing
The Ethereum-based decentralized platform, Tornado Cash, has been at the center of controversy since US authorities targeted it. The case continues to evolve without positive developments for the platform or its co-founders. дальше »
2023-8-25 23:00 | |
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США предъявила обвинения еще двоим основателям Tornado Cash
Правительство США предъявило обвинения основателям криптовалютного миксера Tornado Cash Роману Сторму и Роману Семенову. Их подозревают в отмывании денег на сумму более $1 млрд, в том числе для Северной Кореи. дальше »
2023-8-24 14:27 | |
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Tornado Cash developers charged with money laundering in US
Founders of crypto mixer Tornado Cash, Roman Storm and Roman Semenov, are indicted on charges including money laundering, potentially facing 20 years in prison. In the Aug. 23 press release, Roman Storm and Roman Semenov, the developers behind Tornado Cash, have… дальше »
2023-8-24 12:52 | |
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Tornado Cash founders charged with money laundering
DOJ has arrested Storm and is on the lookout for Semenov. Tornado Cash was used in several crypto heists last year. OFAC had sanctioned Tornado Cash in August of 2022. Co-founders of Tornado Cash – a fully decentralised crypto mixer based out of Russia – have been charged with money laundering, as per an indictment […] The post Tornado Cash founders charged with money laundering appeared first on CoinJournal. дальше »
2023-8-24 02:15 | |
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Tornado Cash co-founders charged by DOJ; one sanctioned by U.S. Treasury while the other arrested by FBI
The U. S. Department of Justice (DOJ) announced charges against two individuals who co-founded Tornado Cash on Aug. 23. The agency unsealed an indictment charging Roman Storm and Roman Semenov with various wrongdoings related to creating, operating, and promoting Tornado Cash — a once-popular Ethereum-based coin mixer that obscured crypto transactions. дальше »
2023-8-24 22:10 | |
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Tornado Cash founders charged, arrested in the US
Roman Storm and Roman Semenox, the founders of crypto mixer Tornado Cash have been charged and arrested in the US, according to details of an indictment unsealed today by the US Attorney’s Office, Southern District of New York. дальше »
2023-8-24 21:38 | |
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US Government Sanctions Tornado Cash Founder for Aiding North Korean Hackers
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. дальше »
2023-8-24 20:53 | |
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Ethereum mixer Tornado Cash co-founder arrested by US officials
Tornado Cash co-founder's eight Ethereum addresses were sanctioned by the U.S. Treasury Department. The latest action sees all three founders of ETH Mixer under legal scrutiny for operating theThe post Ethereum mixer Tornado Cash co-founder arrested by US officials appeared first on AMBCrypto. дальше »
2023-8-24 20:51 | |
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Основатели миксера Tornado Cash арестованы в США по обвинению в отмывании денег и нарушении санкций
Правительство США предъявило официальные обвинения и арестовало основателей криптовалютного миксера Tornado Cash. В частности, власти обвинили Романа Шторма и Романа Семенова в отмывании более 1 миллиарда долларов, а также в нарушении санкций. дальше »
2023-8-24 20:49 | |
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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 States Office of Foreign Assets Control’s (OFAC) Specially Designated Nationals (SDN) List. дальше »
2023-8-24 20:28 | |
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Tornado Cash Devs Charged With Helping Hackers Launder $1B, Including Infamous North Korean Attacks
Tornado Cash developers Roman Storm and Roman Semenov were arrested and charged with money laundering and sanctions violations tied to their work with the privacy mixer which "facilitated more than $1 billion in money laundering" for North Korea's Lazarus Group. дальше »
2023-8-23 19:42 | |
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Judge favors Treasury in Coinbase-backed lawsuit over Tornado Cash sanctions
A district court judge sided with the U.S. Treasury Department in a lawsuit that involves Coinbase and sanctions imposed on crypto mixer Tornado Cash. The decision came as a blow to six plaintiffs who had challenged the agency’s authority in… дальше »
2023-8-20 21:21 | |
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Tornado Cash’s Legal War Against US Sanctions Ends In Defeat For Crypto Mixer
The popular crypto mixer Tornado Cash, which facilitates the anonymity of transactions, has lost a lawsuit over the US Treasury Department’s sanctions. The Treasury’s Office of Foreign Assets Control (OFAC) had accused the mixer one year ago of money laundering. дальше »
2023-8-19 20:40 | |
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США не будет ослаблять санкции против Tornado Cash
Суд отклонил ходатайство группы во главе с криптобиржей Coinbase, в котором просят ослабить санкции против криптовалютного миксера Tornado Cash. Судья Роберт Питман из Окружного суда США Западного округа Техаса отклонил просьбы об ослаблении санкций. дальше »
2023-8-19 19:07 | |
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Суд отклонил иск пользователей Tornado Cash против Минфина США
Окружной суд США по Западному округу Техаса отклонил иск пользователей криптомиксера Tornado Cash, утверждающих, что Минфин США превысил свои полномочия, наложив санкции на сервис. дальше »
2023-8-18 11:01 | |
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Tornado Cash lawsuit judge sides with US Treasury in motions for summary judgment
Competing motions for summary judgment saw a federal judge rule the U.S. Treasury was within its authority to declare Tornado Cash a sanctioned entity. дальше »
2023-8-18 00:05 | |
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Coinbase-Backed Group Loses Lawsuit Arguing Tornado Cash Sanctions Overstepped U.S. Treasury's Authority
A group of crypto investors and developers lost a lawsuit funded by Coinbase which sought to argue that the U.S. Treasury Department overstepped its authority in sanctioning Tornado Cash, a mixing service. дальше »
2023-8-18 23:21 | |
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Richard Heart’s $26 Million Tornado Cash Transactions Raise SEC Suspicions
The US Securities and Exchange Commission (SEC) has filed a complaint against Richard Schueler, also known as Richard Heart, alleging that he raised over $1 billion in unregistered securities offerings from retail investors in the United States and abroad. дальше »
2023-8-1 00:00 | |
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PeckShield: Команда криптопроекта Chibi Finance исчезла с $1 млн клиентских средств
Специалисты по обеспечению безопасности блокчейнов из компании PeckShield сообщили, что из холодного хранилища DeFi-платформы Chibi Finance было выведено и отправлено в Tornado Cash 555 ETH. дальше »
2023-6-28 17:51 | |
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Chibi Finance allegedly executes $1M rug pull on Arbitrum, CHIBI plummets 98%
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. дальше »
2023-6-27 15:30 | |
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EigenLayer’s Restaking Smart Contracts Reach Max Limit on Same Day as Mainnet Launch, Pulling in $16M
Notable depositors into EigenLayer’s pools include one address that deployed the U.S.-sanctioned Tornado Cash money mixing tool and another address associated with Hassan Bassiri, former vice president of portfolio management at crypto hedge fund Arca, per Nansen. дальше »
2023-6-16 21:36 | |
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DeFi Platform Sturdy Finance Exploited for 442 ETH, Attacker Funnels Funds Through to Cash
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. дальше »
2023-6-12 07:15 | |
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Tornado Cash Sanctions Called “Unprecedented And Unlawful” By The Blockchain Association
The Blockchain Association and DeFi Education Fund have filed an amicus brief calling the U. S. Treasury Department’s decision to sanction Tornado Cash “unprecedented and unlawful. ” Until OFAC imposed sanctions, Tornado Cash was the most popular privacy-protecting tool on Ethereum, the world’s second-largest digital asset platform. дальше »
2023-6-3 00:30 | |
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Blockchain Association files new amicus brief to support Tornado Cash’s defense
The Blockchain Association said June 2 that it filed an amicus brief to support a CoinCenter case that defends the coin mixer Tornado Cash. Kristin Smith, CEO of the Blockchain Association, said: “… Tornado Cash is simply a tool – punishing the tool itself simply because it can be used by anyone, including bad actors, […] The post Blockchain Association files new amicus brief to support Tornado Cash’s defense appeared first on CryptoSlate. дальше »
2023-6-3 23:34 | |
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Tornado Cash price: no TORN boost even as deposits resume on major exchange
TORN price was down 3% and traded near $4. 09. Binance had on Monday announced it would be resuming TORN deposits. The Tornado Cash DAO suffered a security breach as an attacker leveraged a malicious proposal to drain the treasury. дальше »
2023-5-30 15:45 | |
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Hacker drops control over Tornado Cash as they use it to wash stolen funds
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. дальше »
2023-5-30 19:06 | |
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Взломщик Tornado Cash использовал сервис, чтобы отмыть через него активы на $900 тыс.
Хакер, захвативший контроль над криптомиксером Tornado Cash, отказался от управления сервисом, но использовал протокол для отмывания цифровых токенов, полученных в ходе атаки, пишет РБК Крипто со ссылкой на Bloomberg. дальше »
2023-5-29 17:53 | |
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Level Finance exploiter moves $1m worth of BNB to Tornado Cash
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 дальше »
2023-5-29 12:02 | |
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Wallet drainer moves funds to Tornado Cash
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)… дальше »
2023-5-28 20:01 | |
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US Treasury challenged over Tornado Cash sanctions
In a bid to reverse sanctions against Ethereum's privacy service, Tornado Cash, plaintiffs question the U.S. Department of Treasury's interpretation of property rights. дальше »
2023-5-25 21:03 | |
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U.S. sanction against Tornado Cash an attack on free speech, plaintiffs claim
The U. S. sanction on Tornado Cash is an infringement on free speech, according t0 plaintiffs challenging the sanction. They said the U. S. Treasury has only provided three examples of money launThe post U. дальше »
2023-5-25 18:00 | |
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Coinbase-supported motion counters Tornado Cash sanctions
The filing asserts that the Treasury does not possess the necessary jurisdiction to ban Tornado Cash and its associated transactions. дальше »
2023-5-25 16:30 | |
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Хакер, взломавший Tornado Cash начал выводить средства
По данным Etherscan, хакер, взломавший ранее Tornado Cash, начал выводить украденные средства. Вчера вечером, 24 мая, он перебросил 100 ETH и 38,3 тысячи TORN через микшер. По состоянию на утро четверга, 25 мая, хакер по-прежнему контролирует DAO. дальше »
2023-5-26 15:30 | |
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У Алексея Перцева из Tornado Cash появилась возможность «обелить» свое имя
Вчера, 24 мая, состоялось очередное заседание по делу Алексея Перцева, который стоит за разработкой микшера Tornado Cash. В Нидерландах его обвиняют в пособничестве отмыванию денег через сервис. Сам Перцев настаивает на том, что не имеет никакого отношения к деятельности на площадке. дальше »
2023-5-26 13:09 | |
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Пользователи Tornado Cash подали в суд на Минфин США за введение санкций против сервиса
Пользователи криптовалютного миксера Tornado Cash подали в суд на Министерство финансов США за наложение санкций на сервис, утверждая, что запрет ПО с открытым исходным кодом нарушает Конституцию США. дальше »
2023-5-25 10:39 | |
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Tornado Cash DAO Attacker Starts to Move Ether, TORN Tokens
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. дальше »
2023-5-25 10:05 | |
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Взломавший Tornado Cash хочет восстановить работу сервиса
Злоумышленник, взломавший Tornado Cash 21 мая, хочет устранить последствия атаки и восстановить работу криптовалютного миксера. Хакеру удалось захватить контроль над децентрализованной автономной организацией, контролирующей Tornado Cash, заполучив 1,2 млн голосов. дальше »
2023-5-23 10:46 | |
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Tornado Cash attacker proposes to return control
In a shocking turn of events, an attacker who recently hijacked the governance of Tornado Cash has proposed to undo their hack, sparking both hope and skepticism within the community. дальше »
2023-5-23 17:38 | |
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