Trump, Tariffs, and Tornado Cash
Last week, Donald Trump reminded traders that he can still move markets with a tweet, a tariff, or a firing.
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Tornado
Tornado Cash dev Roman Storm found guilty of running unlicensed money biz, sanctions and money laundering charges unresolved
Key Takeaways Roman Storm was found guilty of operating Tornado Cash as an unlicensed money transmitting business processing over $1
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DOJ clarifies it has no plans to prosecute Dragonfly over early Tornado Cash investment
Key Takeaways The DOJ clarified it has no plans to prosecute Dragonfly over its early investment in Tornado Cash. The
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Tornado Cash’s Roman Storm wins partial privacy defense in money laundering trial
Key Takeaways Tornado Cash co-founder Roman Storm is on trial for money laundering and sanctions violations, with proceedings expected to
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US government abandons Tornado Cash appeal after policy reversal
Key Takeaways The US Treasury has ended its legal appeal regarding Tornado Cash sanctions enforcement. The government’s policy reversal terminates
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US Government Backs Down in Tornado Cash Lawsuit
The U.S. government has backed away from its lawsuit against crypto mixer Tornado Cash after both the Department of the
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Lazarus Group Launders $1.95M in Stolen Ethereum via Tornado Cash
Blockchain investigator ZachXBT has identified hackers tied to North Korea’s Lazarus Group laundering $1.95 million worth of stolen crypto through
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US Treasury removes Tornado Cash addresses from blacklist, maintains sanctions on developer
Key Takeaways OFAC removed Tornado Cash from its sanctions list but maintained sanctions on its founder. The removal stems from
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Lazarus Group wäscht 400 ETH über Tornado Cash, platziert neue Malware
Das mit Nordkorea verbundene Hackerkollektiv Lazarus Group hat nach einer Reihe von hochkarätigen Hacks Krypto-Vermögenswerte mit Hilfe von sogenannten Mixern
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Ethereum Foundation commits $1.25 million to aid Tornado Cash developer’s legal defense
Key Takeaways The Ethereum Foundation donated $1.25 million to support Alexey Pertsev’s legal defense. Vitalik Buterin contributed 50 ETH to
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