REPRESENT NET INFLOWS

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

Russian and North Korean Cyberattack Infrastructure

3 Russians Face U.S. Money Laundering Charges Over

Crypto ‘Mixer’ Laundered $700 Million For Customers

US charges three Russians over crypto mixers linked to

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

Hackers Associated With North Korea

Feds Say Russians Behind North Korea-Linked Crypto Mixers

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

Janu

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

North Korean Hackers Used Tornado Cash Bitcoin Mixer to

US court rules against sanctions on crypto mixer tied to North

A U

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

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

Founders of crypto mixer arrested, sanctioned after US cracks