TOKENWALLET USING ETHERSCAN

Charges Against Tornado Cash Co

The US government has placed Tornado Cash on its OFAC sanctions list, accusing that the protocol has been used by North Korean hackers to launder more than $7

Charges against Tornado Cash co-founder Roman Storm show the DOJ's ongoing commitment to prosecuting major crypto crimes. promo The US Department of

Developers could be punished for code created to commit crime

Storm Is Charged With Operating

Storm is charged with operating an unlicensed money-transmitting business, conspiracy to commit money laundering, and sanctions evasion. He was arrested on Aug. 23

DOJ Targets $263 Million Theft Ring and Tornado Cash Co-Founder

The U.S. Department of Justice confirmed on Thursday that it will proceed with its prosecution of Roman Storm, a developer of the cryptocurrency mixer Tornado Cash

Alexey Pertsev

When code becomes a crime: why the recent arrest of Tornado

Alexey Pertsev, the developer of the cryptocurrency mixing protocol Tornado Cash, has been found guilty of money laundering, raising potentially severe

Developers may be held accountable if they write code with the “single goal” of committing a crime or aiding criminals, according to the Fiscal Information and Investigation

On Aug

Tornado Cash developer calls his lawsuit a 'terrifying

On Aug, Tornado Cash was sanctioned in the United States, making it illegal for US citizens to use the service. Any product that “indiscriminately facilitates

Code is on Trial: The DOJ Won't Back Down in Roman Storm

Tornado Cash developer guilty of money laundering - Cointelegraph

Tornado Cash Developer Found Guilty of Laundering $1.2 Billion of