#tornado-cash

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fromBitcoin Magazine
1 day ago

Mistrial Motion In Tornado Cash Case Is Unlikely

IRS Special Agent Stephan George's testimony established that almost 149,000 USDT was sent from Hanfeng Lin's account, eventually flowing through Tornado Cash, using specific blockchain tracing methods.
US politics
#money-laundering
fromWIRED
1 week ago
Cryptocurrency

Tornado Cash Made Crypto Anonymous. Now One of Its Creators Faces Trial

fromWIRED
1 week ago
Cryptocurrency

Tornado Cash Made Crypto Anonymous. Now One of Its Creators Faces Trial

more#money-laundering
fromBitcoin Magazine
1 week ago

Tornado Cash Trial Begins With Discussions Around Motions In Limine And Data Custodians

The defense questioned the integrity of data extracted from Alexey Pertsev's phone, asserting that contextual messages, especially Telegram communications, should be inadmissible due to misattribution.
Cryptocurrency
#sanctions
fromTechCrunch
4 months ago
Cryptocurrency

US lifts sanctions on Tornado Cash, a crypto mixer linked to North Korean money laundering | TechCrunch

fromTechCrunch
4 months ago
Cryptocurrency

US lifts sanctions on Tornado Cash, a crypto mixer linked to North Korean money laundering | TechCrunch

more#sanctions
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