- Tornado Cash Devs Arrested on Money Laundering, Sanctions Violation Grounds Over Alleged $1B Moved https://www.coindesk.com/policy/2023/08/23/tornado-cash-devs-arrested-on-money-laundering-sanctions-violation-grounds-over-alleged-1b-moved/ 57 comments cryptocurrency
Linking pages
- Tornado Cash devs charged with laundering more than $1 billion - The Verge https://www.theverge.com/2023/8/23/23843161/tornado-cash-indictment-conspiracy-north-korea-money-laundering 111 comments
- Fewer Transactions Sanctioned by U.S. Government's OFAC Are Getting Through on Ethereum, Data Shows https://www.coindesk.com/tech/2023/12/06/ethereums-censorship-problem-is-getting-worse/ 36 comments
- Roman Storm, Tornado Cash Developer, Pleads Not Guilty to Money Laundering, Other Charges in U.S. https://www.coindesk.com/policy/2023/09/06/tornado-cash-developer-roman-storm-pleads-not-guilty-to-money-laundering-other-charges/ 19 comments
- Tornado Cash Indictments May Prove to Be Just a Localized Storm After All https://www.coindesk.com/policy/2023/08/30/tornado-cash-indictments-may-prove-to-be-just-a-localized-storm-after-all 17 comments
- The State of Staking: 5 Challenges for the Ethereum Network https://www.coindesk.com/consensus-magazine/2023/09/25/the-state-of-staking-5-takeaways-a-year-after-ethereums-merge/ 14 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
- 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
- zkSNACKS, Developer of Privacy Focussed Wasabi Wallet, Blocks U.S. Citizens and Residents https://www.coindesk.com/policy/2024/04/29/wasabi-wallet-developer-blocks-us-citizens-and-residents-after-samourai-wallet-arrests/ 0 comments
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