HACKERNOON

Last updated: June 18, 2025, 06:42  |  Written by: Linda Xie

Hackernoon
Hackernoon

Treasury

Treasury’s Office of Foreign Assets Control sanctioned Russian national Roman Semenov, one of the three co-founders of Tornado Cash, for allegedly supporting the

A federal appeals court ruled the US Treasury Department overstepped its authority by sanctioning cryptocurrency mixer Tornado Cash after a North Korea hacking

Feds Say Russians Behind North Korea-Linked Crypto Mixers

US charges three Russians over crypto mixers linked to

Crypto ‘Mixer’ Laundered $700 Million For Customers

Russian and North Korean Cyberattack Infrastructure

Janu

A U.S. court has ruled that a key component of sanctions against a cryptocurrency mixer linked to North Korean money laundering is unlawful, a move privacy

North Korean Hackers Used Tornado Cash Bitcoin Mixer to

Law360 (Janu, 5:37 PM EST) - Georgia federal prosecutors on Friday announced money laundering and unlicensed money transmission charges for three Russian nationals

US Court Tosses Crypto Mixer Sanctions Tied to N. Korea Hack (1)

Founders of crypto mixer arrested, sanctioned after US cracks

3 Russians Face U.S. Money Laundering Charges Over

Hackers Associated With North Korea

US court rules against sanctions on crypto mixer tied to North

US government charges operators of crypto mixing

Hackers associated with North Korea’s notorious Lazarus Group have utilized the coin-mixing service Tornado Cash to launder $12 million in Ethereum (ETH) in the

Linda Xie can be reached at [email protected].

Articles tagged with "Analyst Identifies Key Levels to Watch Before Dogecoin Price Pump" (1 found)

← Back to article

Comments