tornado cash

Business

Dex

Raydium Exchange Exploiter Sends $2.7M to Tornado Cash

The exploiter sent a total of 42 transactions amounting to 1,774.5 ETH on Thursday.

By Oliver Knight

Sponsored

Jan 19, 2023 at 12:44 p.m. UTC

Jan 19, 2023

DEXExploitTornado CashSanctions

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Tech

Valid points

Ethereum’s 2022 in Review: The Merge, MEV and Mayhem

Ethereum’s year was marked by reductions to energy costs and improved scalability, but it was also racked by hacks and “censorship.”

By Sam Kessler

Sponsored

Dec 28, 2022 at 12:25 p.m. UTC

Dec 28, 2022

Valid PointsNewslettersEthereumEthereum mergeThe MergeMEVCensorshipcentralizationTornado CashScalabilityZero-Knowledge Proofslayer 2OptimismArbitrum

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Consensus Magazine

Sanctions

Crypto 2023: It's Sanctions Season

With state governments increasing financial sanctions in 2022, crypto services might become as cautious about "risky" users as banks have been traditionally, says Anna Baydakova.

By Anna Baydakova

Sponsored

Dec 12, 2022 at 3:30 p.m. UTC

Dec 12, 2022

SanctionsRussiaUkraineTornado CashAlexey PertsevCrypto 2023

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Consensus Magazine

Most influential

‘We Are All F****d’: The Developers of Tornado Cash and the Future of Crypto

The arrest of a web developer for the now-sanctioned currency mixer Tornado Cash has raised questions about whom states can hold responsible when bad actors use software to commit crimes. That's why Alexey Pertsev is one of CoinDesk’s Most Influential 2022.

By Jack Schickler

Sponsored

Dec 5, 2022 at 12:16 p.m. UTC

Dec 5, 2022

Most InfluentialMost Influential 2022Tornado CashSanctions

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Policy

Regulations

3 Things We Learned at Tornado Cash Dev Alexey Pertsev's Trial

The prosecution said little about free speech during the trail of the Tornado Cash privacy protocol developer. The focus may be on the mechanics of DeFi.

By Jack Schickler

Sponsored

Nov 23, 2022 at 6:11 p.m. UTC

Nov 23, 2022

regulationsPrivacyTornado CashDecentralized FinanceMoney Laundering

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Regulación

No-livewire

Alexey Pertsev, desarrollador de Tornado Cash, seguirá en prisión hasta al menos fines de febrero

Pertsev está en una prisión de los Países Bajos desde agosto acusado de facilitar el lavado de dinero por su trabajo en la aplicación sancionada por el Tesoro de Estados Unidos.

By Jack Schickler

Sponsored

Nov 22, 2022 at 5:14 p.m. UTC

Nov 22, 2022

no-livewireTornado Cash

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Policy

Tornado cash

Tornado Cash Developer Alexey Pertsev to Remain in Jail Until at Least Late Februrary

Pertsev, a Russian national living in the Netherlands, has been accused of facilitating money laundering by developing the now sanctioned app

By Jack Schickler

Sponsored

Nov 22, 2022 at 1:21 p.m. UTC

Nov 22, 2022

Tornado CashSanctionsMoney LaunderingNetherlandsAlexey Pertsev

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Podcasts

The breakdown

OFAC Backtracks (Somewhat) on Tornado Cash Sanctions

But not enough to stop lawsuits, says Coin Center.

By Nathaniel Whittemore

Sponsored

Nov 12, 2022 at 2:00 p.m. UTC

Nov 12, 2022

The BreakdownPodcastsTornado CashLBRYLebanon

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Policy

Regulations

US Treasury Adds to Tornado Cash Sanctions With North Korea WMD Allegations

OFAC first added Tornado Cash to its sanctions list in August.

By Nikhilesh De

Sponsored

Nov 8, 2022 at 8:01 p.m. UTC

Nov 8, 2022

regulationsOFACNorth KoreaSanctionsTornado Cash

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Tecnologia

No-livewire

¿Qué son las monedas de privacidad y qué tan legales son?

Regular las monedas de privacidad continúa siendo una de las principales prioridades para las autoridades financieras en su intento de evitar actividades ilegales de trading de criptomonedas.

By Robert Stevens

Sponsored

Oct 31, 2022 at 1:27 p.m. UTC

Oct 31, 2022

no-livewirePrivacy CoinTornado Cash

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