DOJ Will Not Charge Dragonfly in Tornado Cash Case
The Department of Justice will not pursue charges against Dragonfly Ventures in connection with the Tornado Cash case, according to a managing…
Dragonfly Capital May Face Charges Over Tornado Cash Link
Dragonfly Capital is facing potential criminal charges from U.S. prosecutors over its 2020 investment in Tornado Cash, a crypto privacy…
Judge Permits Tornado Cash Code‑Change Testimony
Judge Katherine Failla allowed a witness to indicate Tornado Cash may have been adjusted to deter criminals in the second week of the Roman…
U.S. Courts Overturn Sanctions on Tornado Cash
The U.S. Court of Appeals has overturned sanctions on crypto mixer Tornado Cash, ruling that the Treasury’s definition of…
$500M in Crypto Via Tornado Cash in 2024
In 2024, over 60% of ETH deposits made to Tornado Cash were from high-risk accounts, such as those connected to significant cryptocurrency…
Court Rules OFAC Overstepped in Tornado Cash Sanctions
The U.S. Fifth Circuit ruled that Treasury overstepped by sanctioning Tornado Cash’s immutable smart contracts, as autonomous software…
US Court Lifts Tornado Cash Ban, Rules Smart Contracts Aren’t Property
A U.S. appeals court ruled that OFAC overstepped by sanctioning Tornado Cash‘s smart contracts, lifting the ban. An appeals court in…
Singapore Court Grants WazirX Moratorium
A Singapore court has granted a four-month conditional moratorium to WazirX, an Indian cryptocurrency exchange that was the subject of a $234…
WazirX Exploiter Sends $11.6M in ETH to Tornado Cash
Crypto mixer Tornado Cash is laundering thousands of stolen assets as the WazirX exploiter moves them to new wallets The transfer of precisely…
WazirX Hacker Transfers $23M to Tornado Cash
After the July compromise, which resulted in the theft of $234 million from the exchange, the WazirX hacker transferred approximately $23…
WazirX Hack of $235 Million Roils India’s Crypto Industry
It is believed that North Korean hackers were responsible for the $235 million hack of the Indian cryptocurrency exchange WazirX. Serious…
Crypto Rallies Behind Tornado Cash Devs with $2.3M Fund
The creators and developers of Tornado Cash are facing legal action, but the cryptocurrency community contends that writing code…
Orbit Chain Hacker Moves $48M to Tornado Cash
Orbit Chain hacker moves $48M to Tornado Cash after remaining silent since Orbit Chain was exploited for $82 million on New Year’s Eve.…
Tornado Cash Debate
The intersection of free speech and developer liability in the crypto world, particularly regarding Tornado Cash protocol If code is like free…
US Senators Question Justice Department
In cases involving Samouri Wallet and Tornado Cash, senators from both parties, Cynthia Lummis and Ron Wyden, questioned , the authority of…
DOJ Uphold Charges Against Tornado Cash Co-Founder
According to the petition, the DOJ chastised Tornado Cash’s Co-founders for making insufficient adjustments to exclude sanctioned…