Tornado Cash users file appeal over judgment in favor of US Treasury

2023-11-15 22:28

The six individuals, supported by crypto exchange Coinbase, have taken a case involving the U.S. Treasury sanctioning Tornado Cash to federal appellate court.

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treasury tornado cash exchange coinbase taken involving

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Источник: cointelegraph.com

treasury tornado → Результатов: 101

Coin Center losses legal fight against U.S. Treasury over Tornado Cash sanctions

Coin Center, a research non-profit blockchain advocacy firm, has lost its case against the U.S. Treasury after Tornado Cash was sanctioned

2023-11-3 13:17	Tornado Cash
coin against tornado cash center treasury lost

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Court dismisses Coin Center’s Tornado Cash lawsuit against US Treasury

A U. S. district court has dismissed Coin Center‘s lawsuit against the U. S. Treasury, in which the crypto advocacy group claimed that the Treasury overstepped its legal authority by sanctioning Tornado Cash—a move that it alleged infringes upon the privacy rights of many Americans.

2023-11-2 21:45	treasury
treasury court lawsuit against cash coin tornado

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FinCEN proposes designating crypto mixers as money-laundering hubs

The U.S. Treasury previously targeted individuals connected to Tornado Cash, but its proposed actions on mixers followed concerns that Hamas was financed in part by crypto.

2023-10-20 21:02	Money Laundering
crypto mixers followed concerns actions proposed part

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Tornado Cash Reigns Supreme on Ethereum

Despite the shadow of U.S. Treasury sanctions and a significant drop in assets, Tornado Cash, Ethereum's leading crypto mixer, has seen a resilient comeback

2023-10-10 23:12
ethereum tornado cash leading assets crypto comeback

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600 Ether from phishing exploit deposited into Tornado Cash

A wallet tied to at least $24 million in stolen cryptocurrencies deposited 600 Ether (ETH) worth an estimated $936,000 into Tornado Cash, an Ethereum-based privacy tool sanctioned by the US Treasury Department.

2023-9-11 19:07	Tornado Cash
tornado cash deposited ether ethereum-based 936 privacy

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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.

2023-8-24 22:10	legal
tornado cash roman doj various wrongdoings related

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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.

2023-8-24 20:51	News
ethereum co-founder cash mixer tornado officials arrested

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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…

2023-8-20 21:21
sanctions judge cash tornado treasury lawsuit six

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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.

2023-8-19 20:40
mixer treasury tornado sanctions crypto cash foreign

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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.

2023-8-18 00:05	Tornado Cash
motions summary tornado treasury judgment judge cash

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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.

2023-8-18 23:21
cash overstepped authority tornado treasury group lawsuit

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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.

2023-6-3 00:30
tornado cash blockchain association unlawful sanctions unprecedented

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Blockchain Association Files Amicus Brief in Coin Center Lawsuit Against U.S. Treasury Over Tornado Cash Sanctions

In a statement, the trade group’s CEO Kristin Smith, said that regulatory actions should only target bad actors.

2023-6-3 21:11
smith said kristin ceo trade group actions

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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.

2023-5-30 15:45
torn deposits tornado cash price suffered security

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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.

2023-5-25 21:03	Tornado Cash
cash tornado sanctions treasury question plaintiffs department

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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.

2023-5-25 18:00	News
sanction free speech plaintiffs tornado cash provided

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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.

2023-5-25 16:30	Tornado Cash
cash tornado necessary jurisdiction ban transactions associated

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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.

2023-5-25 10:05	On-chain data
tornado ether cash attacker access continues potentially

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Attacker Takes Over Tornado Cash DAO With Vote Fraud, Token Slumps 40%

A malicious proposal allowed an unidentified attacker to take over Tornado Cash, opening up the floodgates to a potential treasury drain.

2023-5-21 11:19
attacker tornado cash opening take unidentified floodgates

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Coinbase-backed plaintiffs renew legal fight to end ban on Tornado Cash

Coinbase backed plaintiffs requested a partial summary judgment in their lawsuit against the U.S. Department of Treasury. The case was filed last year after the Office of Foreign Asset Control The post Coinbase-backed plaintiffs renew legal fight to end ban on Tornado Cash appeared first on AMBCrypto.

2023-4-6 15:30	News
plaintiffs cash renew coinbase-backed tornado legal fight

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U.S. Treasury Department revises sanctions on Tornado Cash

New restrictions have been placed on Tornado Cash by the U.S. Treasury because of allegations that the North Korean government uses it.

2022-11-9 12:16
tornado treasury cash uses allegations korean north

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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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U.S. Treasury Sanctions Tornado Cash (Again)

The U.S. Treasury has imposed new sanctions on Tornado Cash, alleging its use by the North Korean government. Tornado Cash Re-Sanctioned Ethereum’s top mixing protocol has been sanctioned once again....

2022-11-9 02:51	treasury
cash tornado treasury sanctions again ethereum mixing

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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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Crypto Hackers Continue to Use Tornado Cash Despite US Treasury Sanctions

Tornado Cash, a privacy solution on EVM, was sanctioned by the US Treasury Department in August. Are hackers still using Tornado Cash despite sanctions? The post Crypto Hackers Continue to Use Tornado Cash Despite US Treasury Sanctions appeared first on BeInCrypto.

2022-10-18 20:30
tornado cash despite treasury sanctions hackers crypto

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CryptoSlate Wrapped Daily: Grayscale taking SEC to court over spot BTC ETF, CoinCenter sues US Treasury for Tornado Cash ban

The biggest news in the cryptosphere for October 12 includes Grayscale’s lawsuit against the SEC for not approving a United States spot Bitcoin ETF, CoinCenter’s lawsuit against the United States Treasury for overstepping its legal authority by banning Tornado Cash, and Arbitrium’s parent company Offchain Labs’ acquisition of leading Ethereum client Prysmatic Labs.

2022-10-13 00:01	Wrapped
tornado states treasury grayscale lawsuit united against

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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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Coin Center Files Lawsuit Against OFAC Over Tornado Cash Sanctions

Crypto think tank Coin Center has been one of the most critical voices against the U. S. Treasury and the sanctions imposed on the Ethereum-based decentralized exchange (DEX) Tornado Cash. The platform was sanctioned by the U.

2022-10-13 21:44	ETHUSDT
cash coin tornado sanctions center against imposed

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Coin Center sues US Treasury over Tornado Cash sanctions

Crypto advocacy group Coin Center has filed a lawsuit against the United States Treasury Department for overstepping its legal authority by sanctioning Tornado Cash, which allegedly impedes the privacy rights of Americans.

2022-10-13 21:28	Privacy
tornado cash coin treasury center authority legal

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Treasury Sued by Coin Center Over Tornado Cash Ban

Coin Center has filed suit against the U.S. Treasury Department’s Office of Foreign Assets Control over its decision to sanction Tornado Cash. Coin Center Sues OFAC The Treasury’s Office of...

2022-10-13 20:01	treasury
treasury center coin office cash tornado decision

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Crypto Think Tank Coin Center Sues US Treasury Over Tornado Cash Sanctions

Coin Center is backing a second lawsuit against the U.S. Treasury Department alleging its sanctioning of Tornado Cash overstepped legal bounds.

2022-10-13 19:44	policy
tornado cash center treasury coin alleging department

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Tornado Cash Sees Drop In Activity After U.S. Treasury Sanctions – What Now For TORN?

The value of Tornado Cash is decreasing, not due to market factors but because of recent controversies. The Office of Foreign Assets Control recently added Tornado Cash to its list of Special Designated Nationals.

2022-10-4 15:45	Tornado Cash
cash tornado controversies office foreign recent assets

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Tornado Cash Monthly Users Fall by Over 50% Post-US Sanctions

Tornado Cash activity has dropped dramatically following U.S. Treasury sanctions. Unique users and weekly deposits and withdrawals have fallen. The post Tornado Cash Monthly Users Fall by Over 50% Post-US Sanctions appeared first on BeInCrypto.

2022-10-3 10:39	Tornado Cash
tornado users sanctions cash monthly post-us fall

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Tornado Cash Sanctions Reveal the Need for Decentralization Tools

The story wrapped around the US Treasury Department’s actions to shut down Tornado Cash still has legs and probably still a few twists and turns to take. The post Tornado Cash Sanctions Reveal the Need for Decentralization Tools appeared first on BeInCrypto.

2022-9-27 02:42	Markets
tornado cash tools still decentralization sanctions need

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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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Op-ed: Bitcoin layer 2 Statechains gaining recognition as the reality of privacy erosion sets in

On August 8, the U.S Treasury added Tornado Cash to its Office of Foreign Assets Control (OFAC) list. The post Op-ed: Bitcoin layer 2 Statechains gaining recognition as the reality of privacy erosion sets in appeared first on CryptoSlate.

2022-9-17 21:10	Privacy
privacy sets op-ed reality erosion layer statechains

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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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U.S. Treasury Clarifies Key Points on Tornado Cash Sanctions

A month after it first added Tornado Cash to its sanctions list, the Treasury Department has acknowledged that the protocol was not only used by cybercriminals. New Guidance for Law-Abiding...

2022-9-14 21:59	treasury
tornado cash sanctions treasury protocol only cybercriminals

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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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US Treasury Department requiring US citizens to get a license for withdrawing assets from Tornado Cash

The United States Department of the Treasury wants people who had pending transactions before the Tornado Cash sanctions went into place to apply for a license to process the withdrawal of their assets.

2022-9-14 20:30	Technology
tornado cash assets department treasury license went

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US Treasury Explains How Americans Can Recover Crypto Locked in Tornado Cash

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	policy
recover locked tornado cash treasury tell users

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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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CryptoSlate Wrapped Daily: Coinbase bankrolls Tornado Cash users’ lawsuit; Terra Classic makes 1,900% comeback led by community

The biggest news in the cryptosphere for September 8 includes Coinbase financing the lawsuit against the United States Treasury Department over Tornado Cash, Terra Classic’s community-led revival and an attack on the New Free DAO protocol.

2022-9-9 01:37	Wrapped
tornado cash classic coinbase terra lawsuit department

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Crypto investors backed by Coinbase sue U.S. Department of Treasury after Tornado Cash sanctions

Coinbase says that the Treasury overstepped its authority in issuing the Tornado Cash sanctions.

2022-9-9 22:30	sanctions
tornado cash sanctions treasury coinbase says issuing

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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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They Lost Money When Tornado Cash Got Banned. Now Coinbase Is Helping Them Sue the Government

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
coinbase cash tornado treasury frozen had funding

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Coinbase finances Tornado Cash users’ lawsuit against US Treasury Department

Coinbase is financing a lawsuit filed against the US Treasury Department by six users of sanctioned crypto protocol Tornado Cash, CNBC reported on September 8. The post Coinbase finances Tornado Cash users’ lawsuit against US Treasury Department appeared first on CryptoSlate.

2022-9-8 17:45	Tornado Cash
against treasury coinbase lawsuit department users tornado

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Crypto Engineers, Investors Sue US Treasury Over Tornado Cash Sanctions

The Treasury’s sanctions watchdog, OFAC, exceeded its authority in blacklisting smart contract wallets, plaintiffs allege in a new suit.

2022-9-8 16:17	policy
sanctions treasury smart blacklisting authority contract wallets

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“An Absolutely Horrible Idea”: Crypto Community Slams dYdX Webcam Checks

The decentralized derivatives exchange recently came under fire for blocking some accounts linked to Tornado Cash following the Treasury Departments ban. It reneged on the blocks days later. dYdX Scores...

2022-9-2 20:07
dydx treasury departments following tornado accounts linked

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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…

2023-11-15 22:28

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