Tornado Cash
May
14
2024
Crypto Exchange poloniex’s $100 Million Hack Traced to Tornado Cash
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$53.5M Million worth of Ether (ETH) related to the November 2023 Poloniex… More…
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May
14
2024
Tornado Cash developer sentenced to 64 months for money laundering
Alexey Pertsev has been sentenced to 64 months in prison over his involvement… More…
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May
14
2024
Tornado Cash Developer Alexey Pertsev Sentenced to 64 Months for Money Laundering
A Dutch court has sentenced Tornado Cash developer Alexey Pertsev… More…
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May
14
2024
Tornado Cash developer guilty of money laundering
Pertsev has been under arrest in the Netherlands since August 2022,… More…
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May
14
2024
Tornado Cash Developer Alexey Pertsev Sentenced to 64 Months in Prison by Dutch Court
Alexey Pertsev was found guilty of money laundering $1.2 billion… More…
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May
14
2024
Stolen Poloniex Ether worth $53M never made it back to the exchange
The Poloniex hacker moved over 17,800 Ether from six different wallets… More…
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May
08
2024
LocalMonero Initiates Process to Wind Down Operations after Seven Years in the Market
Coinspeaker LocalMonero Initiates Process to Wind Down Operations… More…
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May
08
2024
WBTC thief spreads $71M loot across multiple crypto wallets
Stolen crypto from a $71 million wallet impersonation scam is on the… More…
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May
07
2024
Crypto Mixers Targeted in U.S. House Democrats’ Effort to ‘Clamp Down’ on Money Laundering
Several Democrats on the House Financial Services Committee have… More…
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May
07
2024
Poloniex hacker moves stolen funds for first time, keeping $182m untouched
The Poloniex cryptocurrency exchange hacker transferred 100 ETH… More…
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