Tornado Cash dev launches ‘regulatory compliant’ crypto mixer

2023-3-7 17:00

Former Tornado Cash developer, Ameen Soleimani, has now developed a new mixing service called Privacy Pools to address a critical flaw of the sanctioned crypto mixer. In cryptocurrency, privacy is a top concern for many users. One solution to this…

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Источник: btcmanager.com

mixer tornado → Результатов: 58

Tornado Cash dev says ‘sequel’ to crypto mixer aims to be regulator-friendly

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	Optimism
tornado crypto cash cannot prove criminal laundering

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Tornado Cash 2.0: Privacy Pools Claim to Keep the Money Launders at Bay

The early contributor of Tornado Cash built a new crypto mixer called Privacy Pools that addresses the regulators' concerns. The post Tornado Cash 2.0: Privacy Pools Claim to Keep the Money Launders at Bay appeared first on BeInCrypto.

2023-3-6 20:09	Crypto News
tornado pools cash privacy bay money launders

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Vitalik Buterin Proposes A Privacy Fix for Ethereum

Vitalik Buterin, the co-founder of Ethereum, recognizes the privacy problem in the most active smart contracting platform. He is proposing a stealth address system as a possible fix. Vitalik Buterin’s idea radically differs from what Tornado Cash, a crypto mixer, and similar platforms offer.

2023-1-24 22:00	vitalik buterin
vitalik buterin fix ethereum privacy radically differs

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Sanctions couldn’t terminate Tornado Cash, says Chainalysis

The decentralised nature of Tornado Cash has made it nearly impossible to put an end to it. Chainalysis revealed that total inflows to the mixer dropped by 68% in the 30 days after sanctions. Tornado Cash’s smart contract code can be used at any time.

2023-1-10 13:55
cash tornado sanctions chainalysis days code any

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Decentralization meant sanctions couldn't 'pull the plug' on Tornado Cash: Chainalysis

While it has become harder to access the crypto mixer today, for better or worse, decentralization means it's near impossible to put an end to it.

2023-1-10 07:08
decentralization better today mixer worse put impossible

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Nomad exploit wallet address transfers $1.5m to crypto mixer Tornado Cash

While the Nomad Bridge team works to relaunch the platform, a new movement of 1200 ETH has been detected from one of the wallet addresses associated with the hack.

2023-1-9 20:20
nomad wallet movement eth 1200 hack associated

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Nomad exploit wallet address transfers $1.5M to Tornado Cash

The wallet address related to the $190 million hack transferred more than 1200 Ether to the sanctioned cryptocurrency mixer Tornado Cash.

2023-1-10 14:18
cash wallet tornado address 1200 ether mixer

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Tornado Cash Sanctions By U.S. Treasury Come With a New Twist

Troubled cryptocurrency mixer, Tornado Cash problems keeps going from bad to worse. The U. S Treasury now has amended sanctions highlighting its role in North Korea’s nuclear weapons program. The post Tornado Cash Sanctions By U.

2022-11-9 12:08
tornado sanctions cash treasury highlighting role amended

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US Treasury redesignates Tornado Cash sanctions, citing North Korea nuclear weapons program

The redesignation of the crypto mixer essentially replaces the U.S. Treasury’s actions from August, establishing sanctions for its role in “enabling malicious cyber activities.”

2022-11-9 00:55	sanctions
sanctions treasury august establishing replaces actions role

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Deribit hackers move stolen ETH to this service because...

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	News
deribit service stolen hackers eth move ethereum

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Deribit hackers move stolen Ether to Tornado Cash crypto mixer

The Deribit hot wallet hacker has transferred 1,610 ETH (over $2.5 million) to Tornado Cash, according to data from the Ethereum block explorer Etherscan.

2022-11-8 13:31	transactions
tornado deribit cash million etherscan eth according

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Coin Center files lawsuit against US Treasury over Tornado Cash sanctions

The advocacy group alleged OFAC “exceeded their statutory authority” in sanctioning Tornado Cash because the mixer was a “privacy tool beyond the control of anyone.”

2022-10-13 22:00	United States
cash tornado anyone sanctioning statutory authority mixer

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GitHub Unbans Tornado Cash’s Repositories

GitHub has lifted its ban on the popular crypto mixer, Tornado Cash, after the US Treasury stated last week that its sanctions do not apply to the mixer’s code but its wallet addresses. Therefore, GitHub has restored the Tornado Cash…

2022-9-23 14:35	Tornado Cash
github cash tornado mixer apply wallet restored

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Tornado Cash’s Code Is Back on GitHub

The Ethereum coin mixer Tornado Cash’s code has returned to GitHub after an absence of over one month. Tornado Cash Code Is Back Online The code for Ethereum’s popular coin...

2022-9-23 01:20
code cash tornado coin ethereum github back

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Crypto-Mixing Service Tornado Cash Code Is Back on GitHub

The move by GitHub comes as Ethereum developers have called for platforms that host the mixer service to not ban Tornado Cash code.

2022-9-23 23:34	Business
code github cash tornado service called host

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Department of Treasury Publishes Guidelines on How to Withdraw Assets From Now-Banned Tornado Cash

The U.S. Department of Treasury published guidelines on how users of the now-banned crypto mixer Tornado Cash can withdraw their assets. The post Department of Treasury Publishes Guidelines on How to Withdraw Assets From Now-Banned Tornado Cash appeared first on BeInCrypto.

2022-9-14 00:00
now-banned assets cash withdraw department tornado guidelines

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US Treasury clarifies publishing Tornado Cash’s code does not violate sanctions

Residents would not be violating sanctions by visiting Tornado Cash's website, copying the mixer’s open-source code, nor making the code available online or in print.

2022-9-14 21:45	Tornado Cash
code sanctions cash tornado open-source mixer print

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Hackers Moved $500K Stolen Funds To Tornado Cash Undermining The Ban

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	Tornado Cash
funds crypto used stolen hackers cash tornado

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Coinbase backs Tornado Cash users as they sue the Department of Treasury

Six users of the cryptocurrency mixer Tornado Cash have sued the U. S. Department of Treasury and other authorities. They sued the latter over the decision to sanction Tornado Cash as of August 2022.

2022-9-10 23:30	News
cash tornado treasury sued department users latter

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Cash From 2021 DAO Maker Crypto Hack Being Mixed Through Tornado Cash

$500,000 worth of the Dai stablecoin, stolen last year, is being sent through the notorious mixer.

2022-9-10 09:26	Business
being through cash stolen dai stablecoin notorious

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Cash from 2021 DAO Maker Crypto Hack Being Mixed Through Tornado Cash

$500,000 worth of the Dai stablecoin, stolen last year, is being sent through the notorious mixer.

2022-9-9 09:26	Business
being through cash stolen dai stablecoin notorious

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Coinbase to Finance User’s Lawsuit Against Treasury Department for Tornado Cash Sanctions

Coinbase is supporting a lawsuit against sanctioning an Ethereum-based crypto mixer, Tornado Cash. The post Coinbase to Finance User’s Lawsuit Against Treasury Department for Tornado Cash Sanctions appeared first on BeInCrypto.

2022-9-9 22:30	ukraine
against cash coinbase lawsuit tornado user finance

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Despite U.S. Treasury Blacklisting, Tether Won’t Freeze Tornado Cash Addresses

The U.S Treasury Department sent shockwaves across the cryptoverse earlier this month when it added Ethereum mixer Tornado Cash to the Specially Designated Nationals list, meaning U.S persons face criminal penalties if they use the anonymizing tool.

2022-8-25 23:20	Cryptocurrency News
cash tornado treasury nationals list meaning designated

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Alleged Tornado Developer Pertsev Must Stay In Jail, Dutch Judge Rules

Pertsev’s arrest for involvement in the now-sanctioned crypto mixer generated consternation in the Web3 community

2022-8-25 18:09	policy
pertsev involvement crypto now-sanctioned mixer generated community

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Cardano Founder Charles Hoskinson Defends Tornado Cash Developers

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	Tornado Cash
cash tornado protocol given fact used funds

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As Censorship on Ethereum Begins, Could This Open-Sourced Code Help Counter It?

Flashbots' accelerated code release comes amid U.S. regulatory crackdown on crypto mixer Tornado Cash for sanctions violations.

2022-8-24 22:52	Tech
code crypto crackdown amid comes regulatory tornado

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US Lawmaker Emmer Asks Treasury Department to Explain Tornado Cash Sanctions

U.S Congressman Tom Emmer (R-Minn.) asked the Treasury Department's Office of Foreign Asset Control (OFAC) to explain its sanctioning of privacy mixer Tornado Cash.

2022-8-24 18:05	policy
tornado cash department explain treasury emmer control

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Popular Uniswap Frontend Blocks Over 250 Crypto Addresses Related to DeFi Crimes

The move came weeks after the U.S. government placed sanctions on privacy mixer Tornado Cash, prompting other DeFi developers to take protective measures.

2022-8-23 15:24	Tech
defi mixer placed sanctions privacy tornado take

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FTX blocks Aztec Network privacy DApp, calling it a ‘high risk’ mixer

Some users took to Twitter to bemoan what some are calling a continuing attack on privacy in the wake of the U.S. Treasury Dept.’s action against Tornado Cash.

2022-8-22 00:03
calling privacy continuing attack wake treasury tornado

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Bitcoin Lightning Network at regulatory risk after Tornado Cash saga

Policy Advisor Patrick Hansen posted his thoughts on the regulatory risk now facing the Bitcoin Lightning Network following sanctions against crypto mixer Tornado Cash. The post Bitcoin Lightning Network at regulatory risk after Tornado Cash saga appeared first on CryptoSlate.

2022-8-17 18:30	Regulation
cash bitcoin risk tornado network lightning regulatory

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Kraken CEO Criticizes Tornado Cash Sanctions

Kraken CEO Jesse Powell has objected to recent U.S. sanctions against addresses tied to the Tornado Cash coin mixer. Kraken Leader Defends Tornado Cash Jesse Powell has criticized sanctions against...

2022-8-17 02:11
sanctions cash tornado kraken against powell ceo

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Tornado Cash Finds Formidable Ally In This Privacy Watchdog. Will U.S. Treasury Be Forced To Lift Sanctions?

Blacklisted Tornado Cash has gained a powerful ally: the Electronic Frontier Foundation (EFF). According to the EFF, the sanctions levied by the U.S. Treasury Department’s Office of Foreign Asset Control (OFAC) against the Ethereum-based mixer threaten the very idea that code is speech.

2022-8-17 23:54	Cryptocurrency News
sanctions treasury tornado cash eff ally control

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Tornado Cash Sanctions Are Spiraling Into Compliance Nightmares

Crypto privacy mixer Tornado Cash drew attention last week after the U.S. Treasury Department sanctioned the service last week. The implications of complying with the sanctions are starting to sink in with the rest of the industry, raising questions about just what compliance looks like.

2022-8-17 18:30	policy
compliance week tornado cash sanctions starting rest

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DAI stablecoin holders need to be cautious now- Here's why

The U.S. Treasury Department imposed sanctions on virtual currency mixer Tornado Cash. Subsequently, Circle, the issuer of the USD Coin (USDC), froze over 75,000 USDC linked to the sanctioned Tornado The post DAI stablecoin holders need to be cautious now- Here's why appeared first on AMBCrypto.

2022-8-16 16:30	News
usdc tornado dai now- stablecoin holders need

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Law Decoded, Aug. 8-15: In the eye of Tornado Cash

U.S. Treasury links the crypto mixer with $7 billion worth of laundered money.

2022-8-15 23:15
links crypto treasury mixer money laundered worth

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Here's How Crypto Twitter Reacts to Attack on Tornado Cash

Netherlands Crime Agency (FIOD) arrested developer of Tornado Cash mixer after project was sanctioned by OFAC; Crypto Twitter has something to say

2022-8-13 16:48
tornado twitter crypto cash mixer sanctioned project

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Tornado Cash: TORN dips after reported developer arrest

Tornado Cash (TORN), a decentralised crypto mixer platform built on top of Ethereum (ETH/USD) has seen its price fall significantly over the past 24 hours following the arrest of Alexey Pertsev, a developer associated with the platform.

2022-8-13 22:44	Technology
tornado platform arrest developer torn cash price

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Tornado Cash DAO goes down without explanation following vote on treasury funds

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
following cash tornado action taken platforms all

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Tornado Cash Suspected Developer Collared By Dutch Authorities

The Tornado Cash chronicle unfolds. Authorities in the Netherlands apprehended a man suspected to be a Tornado Cash developer in Amsterdam on Wednesday. The Fiscal Information and Investigation Service said that the unidentified 29-year-old man was reportedly involved in money laundering via the decentralized Ethereum mixer Tornado Cash. In the Netherlands, FIOD is the body […]

2022-8-12 17:31	Tornado Cash
tornado cash authorities man netherlands developer suspected

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Tornado Cash's Discord Appears to go Dark

The crypto mixer's website appears to be offline for some users, as well.

2022-8-12 15:16	Business
appears offline users well website crypto discord

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Dutch authorities arrest suspected Tornado Cash developer

The Dutch Fiscal Information and Investigation Service didn’t rule out multiple arrests in its ongoing criminal investigation against the Tornado Cash crypto mixer.

2022-8-13 14:01	Crimes
cash investigation dutch tornado crypto mixer arrests

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Rune Christensen Details How MakerDAO Is Navigating Tornado Cash Sanctions

Rune Christensen, founder of MakerDAO, joined CoinDesk TV’s “First Mover” to discuss the risks for DeFi, its DAI stablecoin and what implications sanctioning coin mixer Tornado Cash could mean for the industry.

2022-8-12 00:35	Business
tornado cash makerdao rune christensen stablecoin dai

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Cloning Tornado Cash Would Be Easy, But Risky

The sanctioned Ethereum mixer’s code is open source. Anyone can copy and run it. The hard part: winning user trust–and staying out of the U.S. government’s crosshairs.

2022-8-10 14:20	Tech
part winning hard run copy user government

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Cloning Tornado Cash Would Be Easy, but Risky

The sanctioned Ethereum mixer’s code is open source. Anyone can copy and run it. The hard part: winning user trust–and staying out of the U.S. government’s crosshairs.

2022-8-11 14:20	Tech
part winning hard run copy user government

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As Government Takes on the Tornado Mixer, It May Reap a Whirlwind

Tornado Cash isn’t a company, a service or a person – it’s a series of words, and likely protected by the U.S. First Amendment.

2022-8-9 21:23	Layer 2
tornado words person series protected amendment likely

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US Treasury Sanctions Notorious Crypto Mixer Tornado Cash

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned popular cryptocurrency mixer Tornado Cash and blacklisted a list of associated Ethereum addresses.

2022-8-10 20:46	Cryptocurrency News
tornado mixer cash treasury cryptocurrency popular sanctioned

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Circle, GitHub Comply With Tornado Cash Sanctions

Circle and GitHub have both complied with recent U.S. sanctions against the Ethereum coin mixer Tornado Cash. Companies Enforce Tornado Sanctions Companies are beginning to block Tornado Cash-related activity. Earlier...

2022-8-9 01:07
tornado sanctions circle github cash companies enforce

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CommerceBlock CEO slams US Treasury Department’s crackdown on Tornado Cash, says it ‘makes little sense’

The United States Department of Treasury made Ethereum-based mixer Torando Cash (TORN)the first smart contract to get sanctioned by the United States government by banning it on August 8 to prevent North Korean criminals from laundering money.

2022-8-8 20:36	#scams
cash united states treasury department laundering government

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US Secretary of State Tweets, Deletes Claim That Crypto Mixer Tornado Cash Is North Korea-Sponsored

U. S Secretary of State Antony Blinken raised eyebrows Monday when he tweeted that the U. S. Treasury Department had "sanctioned virtual currency mixer Tornado Cash, which is a U. S. -sanctioned, DPRK state-sponsored hacking group, used by the DPRK to launder money.

2022-8-8 20:16	policy
tornado mixer cash dprk secretary state -sanctioned

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The U.S. Government’s Hypocritical Case Against Tornado Cash

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.

Poloniex hacker moves stolen funds for first time, keeping $182m untouched

The Poloniex cryptocurrency exchange hacker transferred 100 ETH to the Tornado Cash mixer.

Poloniex Hacker Sends $3.3M Worth of Ether to Tornado Cash

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.

DOJ Counters Tornado Cash Developer’s Motion To Dismiss – Details

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. […]

Blockchain sleuth uncovers identity of PrismaFi’s hacker, who stole $11m

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 token surges 80% in a day amidst trading frenzy

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…

Binance Labs-backed OpenLeverage suffers $236k exploit

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…

2023-3-7 17:00

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