Tornado Cash / Заголовки новостей 
PeckShieldAlert: У DeFi-протокола Arcadia Finance украли $455000 в криптовалюте
Хакеры вывели около $455000 из DeFi-протокола Arcadia Finance, воспользовавшись уязвимостью в коде. Об этом сообщают аналитики PeckShieldAlert. дальше »
2023-7-11 14:48
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Binance restarts TORN deposits on ETH and BNB blockchains
On May 20, 2023, Binance made an announcement on Twitter that “Due to circumstances surrounding the protocol, Binance will temporarily pause $TORN deposits until further notice.” дальше »
2023-5-30 18:30
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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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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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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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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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Tornado Cash (TORN) Suffers 27% Drop As Hackers Strike
Tornado Cash (TORN) has experienced a sudden fall in its market price over the last few hours following news of the DeFi protocol suffering a crypto exploit late yesterday. According to data from CoinMarketCap, Tornado Cash is down 28. дальше »
2023-5-21 13:05
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Uranium Finance exploiter launders 650 ETH through Tornado Cash
An address associated with the 2021 exploit of automated market maker Uranium Finance recently laundered over $1.18 million of stolen assets through crypto mixer Tornado Cash. The assets were transferred in ten transactions in 30 minutes today. PeckShield, a blockchain… дальше »
2023-5-16 13:50
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Mevwatch: Всего 27% блоков Эфириума соответствуют требованиям регулятора
По данным аналитического сайта Mevwatch.info, доля блоков Эфириума, транзакции которых соответствуют требованиям Управления по контролю за иностранными активами (OFAC), снизился до 27%. дальше »
2023-5-11 17:43
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Attacker behind AnubisDAO rug pull transfers another $5.9m to Tornado Cash
An address linked to the 2021 AnubisDAO rug pull has reportedly moved another 3,000 ethereum (ETH) valued at about $5.9m via Tornado Cash дальше »
2023-5-6 17:22
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These Seven Crypto Projects Unlock Tokens This Week, Will Prices Falter?
Seven crypto and DeFi platforms will perform token unlocks this week. Token prices don’t usually react well to supply dilution. The post These Seven Crypto Projects Unlock Tokens This Week, Will Prices Falter? appeared first on BeInCrypto. дальше »
2023-5-1 07:32
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Суд штата Орегон вынес обвинительный приговор по делу Дениса Дубникова
Россиянин, обвиняемый по делу об отмывании средств и причастности к распространению программы-вымогателя Ryuk, приговорен к трем годам условно и выплате компенсации пострадавшим. дальше »
2023-4-22 15:39
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Tornado Cash developer Alex Pertsev to be released from jail
Alex Pertsev, the developer behind cryptocurrency mixing service Tornado Cash, is set to be released from jail under surveillance. дальше »
2023-4-21 20:09
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BNB Chain добавила 191 высокорисковый проект в свой красный список
Разработчики блокчейна BNB Chain внесли сразу 191 проект в так называемый красный список, который должен служить предупреждением инвесторам о возможном мошенничестве и опасности вложений. дальше »
2023-4-17 16:24
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Metaverse Platform MetaPoint Exploited for Nearly $1M
Metaverse platform MetaPoint was hacked for nearly $1 million via a smart contracts exploit. POT token plummets after this incident. The post Metaverse Platform MetaPoint Exploited for Nearly $1M appeared first on BeInCrypto. дальше »
2023-4-12 10:15
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Coinbase supports legal challenge to US Tornado Cash ban
Crypto exchange Coinbase is throwing its support behind plaintiffs seeking to remove sanctions imposed by the United States government on Tornado Cash, a privacy-focused cryptocurrency mixer. дальше »
2023-4-6 18:45
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Coinbase Wants The US To ‘Unban’ Tornado Cash
Coinbase is backing plaintiffs who want sanctions imposed by the United States government against crypto mixer Tornado Cash removed. The filing by Joseph Van Loon, Tyler Al-meida, Alexander Fisher, Preston Van Loon, Kevin Vitale, and Nate Welch, hereby as the plaintiffs, is against the United States Office of Foreign Assets Control (OFAC); Janet Yellen, the […] дальше »
2023-4-6 13:30
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Euler Finance hackers begin laundering stolen tokens
Euler Finance attacker has started obfuscating the trail of the stolen $197 million worth of ether (ETH) and other crypto assets stolen from the DeFi protocol. The black hat hacker that orchestrated a flash loan attack on Euler Finance, a… дальше »
2023-3-17 15:48
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Tornado Cash dev launches ‘regulatory compliant’ crypto mixer
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… дальше »
2023-3-7 17:00
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Uranium hacker starts laundering $50m plunder almost two years later
One of the wallets associated with the 2021 Uranium Finance hacker has finally re-awaken, making transfers of 2250 ethereum(ETH) (~$3.35 million) to Tornado Cash. The hacker’s address 0xC47BdD0A852a88A019385ea3fF57Cf8de79F019d, labeled as “Uranium hacker” on Etherscan, has finally been activated. In the… дальше »
2023-3-7 15:56
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FTX poked the bear and the bear is pissed — O’Leary on the crypto crackdown
Kevin O’Leary believes U.S. lawmakers are “fatigued” and “pissed” with the cryptocurrency industry after having to deal with one blowup after another. дальше »
2023-2-21 04:36
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Суд запретил основателю KeyFi Джейсону Стоуну распоряжаться активами компании
Федеральный суд Южного округа Нью-Йорка запретил генеральному директору KeyFi и связанным с компанией лицам передавать или распоряжаться каким-либо имуществом компании без разрешения суда и уведомления комитета необеспеченных кредиторов Celsius.<br /> <br /> дальше »
2023-2-17 16:41
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Phishing attacker moves funds to a laundering address
A phishing attacker is moving funds to an EOA, an account which has been consistently laundering stolen funds. дальше »
2023-2-4 15:47
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Did The 2022 Crypto Sanctions Have A Real Impact? Report Casts Light
The U. S. and other financial institutions and law enforcement agencies are stepping up their efforts to sanction crypto entities. The U. S. and its Office of Foreign Assets Control (OFAC) changed the modus operandi employed to impose sanctions. дальше »
2023-1-10 22:33
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Web3 protocol Ankr reports $5M in damages following BNB token exploit
A web3 infrastructure platform Ankr has reported that the approximate damage caused by the ongoing exploit might account for as much as $5 million worth of BNB tokens. The announcement follows the platform’s halt on trading after confirming an attack… дальше »
2022-12-3 15:24
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Tornado’s Alexey Perstev to serve prolonged prison time
A Netherlands court has instructed Russian Tornado Cash developer Alexey Perstev to remain incarcerated till February 20. This injunction was made after the court discovered that Perstev’s release posed a more significant danger. дальше »
2022-11-23 01:45
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DFX Finance Hacked, Exploiter Drains $4M And Funnels Funds to Tornado Cash
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. дальше »
2022-11-11 10:40
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Crypto Exchange Deribit’s Hackers Are Moving Stolen Funds
On Nov. 1, late in the evening (UTC), the crypto derivatives platform Deribit was compromised for $28 million. At 07:00 (UTC) the following day, the firm reported the incident via its official Twitter account several hours later. The Crypto Exchange… дальше »
2022-11-7 22:00
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Компания Trend Micro выявила грабившего хакеров хакера
Эксперты по кибербезопасности сообщили, что хакер Water Labbu инфицировал вредоносным ПО фейковые сайты других мошенников и похищал у них криптовалюту. дальше »
2022-10-7 19:49
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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. дальше »
2022-10-4 15:45
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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. дальше »
2022-10-3 10:39
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Transit Swap ‘hacker’ returns 70% of $23M in stolen funds
The funds returned so far has come in the form of Ether (ETH), Binance-pegged ETH and BNB ($14.2 million).
дальше »2022-10-3 05:22
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25% of Ethereum Blocks Comply With US Sanctions and Can Censor Transactions
A number of MEV-Boost relays are regulated and can censor transactions. Over 25% of Ethereum blocks are now compliant with OFAC regulations. The post 25% of Ethereum Blocks Comply With US Sanctions and Can Censor Transactions appeared first on BeInCrypto. дальше »
2022-9-30 11:00
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Хакеры вывели около $1 млн с персонализированного адреса Эфириума
Злоумышленники украли около $1 млн с адреса Эфириума, сгенерированного с помощью сервиса Profanity. Они использовали тот же способ, который применяли хакеры, взломавшие маркетмейкер Wintermute. дальше »
2022-9-27 21:25
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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… дальше »
2022-9-23 14:35
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Outspoken Kraken CEO Walks Away From Top Job, Calls It ‘Draining’
Kraken CEO Jesse Powell to step down as CEO after founding the company that is now the fourth-largest cryptocurrency exchange by spot trading volume. The post Outspoken Kraken CEO Walks Away From Top Job, Calls It ‘Draining’ appeared first on BeInCrypto. дальше »
2022-9-22 00:52
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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. дальше »
2022-9-14 21:45
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Tether (USDT) Launches on NEAR as New Decentralized Rival USK Goes Live
Tether launches USDT on NEAR blockchain as Kujira launches new soft-pegged stablecoin USK. The post Tether (USDT) Launches on NEAR as New Decentralized Rival USK Goes Live appeared first on BeInCrypto. дальше »
2022-9-13 23:07
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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 […] дальше »
2022-9-10 21:08
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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. дальше »
2022-9-8 17:45
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Tether отказалась блокировать связанные с Tornado Cash адреса без запросов властей
Эмитент стейблкоина USDT — компания Tether — отказалась замораживать адреса, связанные с сервисом микширования транзакций Tornado Cash, без соответствующих запросов со стороны правоохранительных органов. дальше »
2022-8-25 09:25
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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. дальше »
2022-8-24 02:00
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Why This U.S. Congressman Condemned Tornado Cash Sanctions
U. S. Congressman Tom Emmer sent a letter to Secretary of the Treasury Janet Yellen regarding the sanctions imposed on the Ethereum decentralized exchange Tornado Cash. The government official called the measures “unprecedented” as they targeted a technology, not an individual or entity. дальше »
2022-8-24 19:53
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Sanctioned Mixers Used to Launder Axie Infinity Funds, Reveals SlowMist Researcher
Following the $620 million attack on Axie Infinity’s Ronin sidechain, one researcher has traced fund flows to sanctioned crypto mixers. The post Sanctioned Mixers Used to Launder Axie Infinity Funds, Reveals SlowMist Researcher appeared first on BeInCrypto. дальше »
2022-8-23 21:00
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USDC whale holdings percentage lowest in almost two years
USDC tokens held by the largest addresses have dropped to a two-year low as Circle freezes Tornado Cash-related assets.
дальше »2022-8-23 13:35
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Ethereum Merge Euphoria Subsides, Price Declines by Over 18% in Past Week
Ethereum prices moved above $2,000 for the first time since May, mostly from news on its upcoming migration to a proof of stake consensus mechanism. The post Ethereum Merge Euphoria Subsides, Price Declines by Over 18% in Past Week appeared first on BeInCrypto. дальше »
2022-8-22 10:15
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What Did US Lawmakers Ask Miners Core Scientific, Riot, Marathon & Stronghold?
The four biggest US-based mining operations – Core Scientific, Marathon Digital Holdings, Riot Blockchain, and Stronghold Digital Mining – got a letter from the House Committee On Energy and Commerce. дальше »
2022-8-22 09:13
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Tornado Cash ban could spell disaster for other privacy protocols — Manta co-founder
The ban of Tornado Cash in the U.S. could have ripple effects across Web3 protocols, particularly ones that offer privacy on the blockchain. дальше »
2022-8-17 07:36
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