Linking pages
- NFT collector SOL Big Brain loses around $1.5 million to phishing scam https://web3isgoinggreat.com/?id=sol-big-brain-phishing-attack 114 comments
- 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
- Tornado Cash Developer Found Guilty of Laundering $1.2 Billion of Crypto | WIRED https://www.wired.com/story/tornado-cash-developer-found-guilty-of-laundering-crypto/ 87 comments
- New Tornado Cash indictments seem to run counter to FinCEN guidance https://www.coincenter.org/new-tornado-cash-indictments-seem-to-run-counter-to-fincen-guidance/ 27 comments
- Crypto in bold: Binance woes, difficult Bitcoin, legal Tornado, USDC game, friend.tech drama, and more https://finbold.com/crypto-in-bold-week-august-21-2/ 20 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
- Two founders behind Russian crypto mixer Tornado Cash charged by US federal courts https://finance.yahoo.com/news/two-founders-behind-russian-crypto-194420515.html 8 comments
- First They Came for Samourai with Seth for Privacy & Bitcoin Q+A — What Bitcoin Did https://www.whatbitcoindid.com/podcast/first-they-came-for-samourai 4 comments
- Two founders behind Russian crypto mixer Tornado Cash charged by US federal courts | TechCrunch https://techcrunch.com/2023/08/23/two-founders-behind-russian-crypto-mixer-tornado-cash-charged-by-u-s-federal-courts/?guccounter=1 2 comments
- Week in Ethereum News August 26, 2023 – Week in Ethereum News https://weekinethereumnews.com/week-in-ethereum-news-august-26-2023 1 comment
- U.S. Drug Enforcement Administration sends over $50,000 to a scammer https://web3isgoinggreat.com/?id=us-drug-enforcement-administration-scammed 0 comments