- Treasury Designates Roman Semenov, Co-Founder of Sanctioned Virtual Currency Mixer Tornado Cash https://home.treasury.gov/news/press-releases/jy1702 10 comments cryptocurrency
Linking pages
- North Korean crypto hacks down 80% but that could change overnight: Chainalysis https://cointelegraph.com/news/north-korean-crypto-hacks-down-but-could-change-overnight-chainalysis 37 comments
- Tornado Cash Devs Are Caught in a U.S. Dragnet https://www.coindesk.com/consensus-magazine/2023/08/24/tornado-cash-devs-are-caught-in-a-us-dragnet/ 12 comments
- Tornado Cash co-founders charged with money laundering, sanctions violations https://cointelegraph.com/news/tornado-cash-co-founders-charged-with-money-laundering-sanctions-violations-ofac 9 comments
- Feds Charge Tornado Cash Founders In $1 Billion Alleged Crypto Laundering Scheme—Including Millions For North Korea http://forbes.com/sites/brianbushard/2023/08/23/feds-charge-tornado-cash-founders-in-1-billion-alleged-crypto-laundering-scheme-including-millions-for-north-korea/ 6 comments
- Week in Ethereum News August 26, 2023 – Week in Ethereum News https://weekinethereumnews.com/week-in-ethereum-news-august-26-2023 1 comment