- Some analysis of the Tornado Cash sanctions and recent discussion around this topic (IANAL & TINLA) https://www.coindesk.com/policy/2022/08/08/crypto-mixing-service-tornado-cash-blacklisted-by-us-treasury/ 14 comments cryptocurrency
- Crypto Mixing Service Tornado Cash Blacklisted by US Treasury https://www.coindesk.com/policy/2022/08/08/crypto-mixing-service-tornado-cash-blacklisted-by-us-treasury/ 52 comments cryptocurrency
Linking pages
- Netherlands Arrests Suspected Developer of Sanctioned Crypto-Mixing Service Tornado Cash https://www.coindesk.com/policy/2022/08/12/netherlands-arrests-suspected-tornado-cash-developer/ 355 comments
- Someone Is Trolling Ethereum Celebs by Sending ETH From Crypto Mixer Tornado Cash https://www.coindesk.com/policy/2022/08/09/someone-is-trolling-celebs-by-sending-eth-from-tornado-cash/ 184 comments
- Tornado Cash Developer's Arrest in the Netherlands Draws Community Protest https://finance.yahoo.com/news/arrest-tornado-cash-developer-draws-145738838.html?fr=sycsrp_catchall 74 comments
- What Happens If Ether Is a Security? https://www.coindesk.com/policy/2023/03/09/what-happens-if-ethereum-is-a-security/ 72 comments
- With Hacks at a Record High, Crypto Needs to Find Better Ways to Keep Users Safe https://finance.yahoo.com/news/hacks-record-high-crypto-needs-161922060.html 25 comments
- Latest Ethereum Blocks Suggest Validators Are Reversing Censorship https://www.coindesk.com/tech/2023/03/22/latest-ethereum-blocks-suggest-validators-are-reversing-censorship/ 18 comments
- Crypto Hacks Are Down and Hackers Tend to Return Stolen Money – Report https://www.coindesk.com/consensus-magazine/2023/05/22/crypto-hacks-are-down-and-hackers-tend-to-return-stolen-money-trm-labs-report/ 18 comments
- Privacy Mixer Tornado Cash Is an Entity, Judge Says https://www.coindesk.com/policy/2023/08/22/privacy-mixer-tornado-cash-is-an-entity-judge-says/ 17 comments
- What the Tornado Cash Sanction Means for Privacy Coins https://www.coindesk.com/layer2/2022/08/09/what-the-tornado-cash-sanction-means-for-privacy-coins/ 11 comments
- Crypto Hacks Are Down and Hackers Tend to Return Stolen Money: TRM Labs Report https://finance.yahoo.com/news/crypto-hacks-down-hackers-tend-214123150.html 11 comments
- Arkham CEO Defends ‘DOX-to-Earn’ Program, Says Public Blockchains ‘Worst’ for Privacy http://coindesk.com/tech/2023/07/11/arkham-ceo-defends-dox-to-earn-program-says-public-blockchains-worst-for-privacy/ 11 comments
- Tornado Cash Developer's Arrest in the Netherlands Draws Community Protest https://finance.yahoo.com/news/arrest-tornado-cash-developer-draws-145738838.html 8 comments
- Tornado Cash Sanctioned - Regulators Coming Down Hard! https://momentum6.substack.com/p/daily-bullets-tornado-cash-sanctioned 0 comments
- North Korea Crypto Hackers' Take Dropped to $600M in 2023: TRM Labs https://www.coindesk.com/policy/2024/01/05/north-korea-was-responsible-for-over-600m-in-crypto-thefts-last-year-trm-labs/ 0 comments
Linked pages
- Crypto.com | Securely Buy, Sell & Trade Bitcoin, Ethereum and 250+ Altcoins https://crypto.com 8148 comments
- Cyber-related Designation | U.S. Department of the Treasury https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220808 541 comments
- U.S. Treasury Sanctions Notorious Virtual Currency Mixer Tornado Cash | U.S. Department of the Treasury https://home.treasury.gov/news/press-releases/jy0916 432 comments
- Crypto.com’s Stolen Ether Being Mixed Through Tornado Cash https://www.coindesk.com/business/2022/01/18/cryptocoms-stolen-ether-being-laundered-via-tornado-cash/ 43 comments
- Axie Infinity’s Ronin Network Suffers $625M Exploit https://www.coindesk.com/tech/2022/03/29/axie-infinitys-ronin-network-suffers-625m-exploit/ 43 comments
- https://tornado.cash 26 comments
- https://blender.io 25 comments
- Harmony Horizon Exploit Linked to North Korea, $10M Bounty Offered https://www.coindesk.com/tech/2022/06/30/harmony-horizon-exploit-linked-to-north-korea-10m-bounty-offered-in-global-manhunt/ 24 comments
- Crypto.com Says Hackers Stole Nearly $34M From Users https://www.coindesk.com/business/2022/01/20/cryptocom-says-hackers-stole-nearly-34m-from-users/ 18 comments
- https://www.coingecko.com/en/coins/ethereum 17 comments
- Crypto Bridge Nomad Drained of Nearly $200M in Exploit https://www.coindesk.com/tech/2022/08/02/nomad-bridge-drained-of-nearly-200-million-in-exploit/ 16 comments
- Ronin Exploiter Moved 21,000 Ether to Tornado Cash in Past Week https://www.coindesk.com/tech/2022/04/13/ronin-exploiter-moved-21000-ether-to-tornado-cash-in-past-week/ 15 comments
- Nearly 5,505 ETH, or $10M of the $625M Ronin Exploit, Is on the Move https://www.coindesk.com/tech/2022/05/18/nearly-5505-ether-or-10m-of-the-625m-ronin-exploit-are-on-the-move/ 11 comments
- Thousands of Ether From Ronin Exploit Moved to Tornado Cash, Data Show https://www.coindesk.com/tech/2022/04/04/some-1400-ether-from-ronin-exploit-is-moved-to-tornado-cash/ 9 comments
- Sanctioned Crypto Wallet Linked to North Korean Hackers Keeps Laundering https://www.coindesk.com/tech/2022/04/15/sanctioned-crypto-wallet-linked-to-north-korean-hackers-keeps-on-laundering/ 5 comments
- US Officials Tie North Korea’s ‘Lazarus’ Hackers to $625M Crypto Theft https://www.coindesk.com/policy/2022/04/14/us-officials-tie-north-korean-hacker-group-to-axies-ronin-exploit/ 5 comments
- Portfolio - Digital Currency Group https://dcg.co/portfolio/ 3 comments
- Tornado Cash · GitHub https://github.com/tornadocash 2 comments
- US Officials Add North Korea-Linked Bitcoin Mixer, More BTC and ETH Addresses to Sanctions List https://www.coindesk.com/policy/2022/05/06/us-treasury-department-sanctions-crypto-mixing-service/ 2 comments
- banteg on Twitter: "Circle just frozen 75,000 USDC belonging to unsuspecting Tornado users, as well as 149 USDC donated to the project. https://t.co/GBS41FtZvB" / Twitter https://twitter.com/bantg/status/1556712790894706688 0 comments
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