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Tornado cash

Exchange Freezes Threaten Your Capital — And How to Prevent It
- 153 days ago 1 mins
153 days ago
15
Jul
Exchange Freezes Threaten Your Capital — And How to Prevent It

Visit scanmywallet — a catalog of wallet risk scanning services. These tools analyze addresses for

15
Jul
Tornado Cash
- 160 days ago 3 mins
160 days ago
7
Jul
U.S. Treasury Ends Tornado Cash Appeal as Sanctions Policy Shifts

The U.S. Treasury Department drops its Tornado Cash sanctions appeal, ending legal action while developer

07
Jul
Exchange Freezes Threaten Your Capital — And How to Prevent It
- 161 days ago 1 mins
161 days ago
7
Jul
Exchange Freezes Threaten Your Capital — And How to Prevent It

Many exchanges use automated tools to freeze wallets connected to flagged coins. In 2024 alone,

07
Jul
Tornado Cash Ported to MegaETH Testnet Following Sanctions Removal
- 267 days ago 3 mins
267 days ago
23
Mar
Tornado Cash Ported to MegaETH Testnet Following Sanctions Removal

Developer Gunboats ported the privacy tool Tornado Cash—now called ETHTornado—to the MegaETH testnet after U.S.

23
Mar
Tornado Cash Is Now Removed from U.S. Sanctions List
- 268 days ago 3 mins
268 days ago
21
Mar
Tornado Cash Is Now Removed from U.S. Sanctions List

The U.S. Treasury lifted sanctions on crypto mixer Tornado Cash after legal rulings questioned its

21
Mar
Tornado Cash Co-Founder Alexey Pertsev Released as Community Rallies for Justice
- 310 days ago 2 mins
310 days ago
8
Feb
Tornado Cash Co-Founder Alexey Pertsev Released as Community Rallies for Justice

Tornado Cash co-founder Alexey Pertsev has been released from pretrial detention under electronic monitoring.

08
Feb
Tornado Cash Sanctions Now Dismissed by Texas Court
- 326 days ago 2 mins
326 days ago
22
Jan
Tornado Cash Sanctions Now Dismissed by Texas Court

A U.S. court overturned Tornado Cash sanctions with a ruling that the protocol's immutable smart

22
Jan
Crypto Mixer Tornado Cash Lawsuit Gets First to Win Since Sanctions
- 383 days ago 2 mins
383 days ago
27
Nov
Crypto Mixer Tornado Cash Lawsuit Gets First to Win Since Sanctions

A U.S. appeals court ruled that the Treasury Department overstepped by sanctioning crypto mixer Tornado

27
Nov
North Korean Hackers Seized $2.67 Million in Illicit Fund by US Government
- 434 days ago 2 mins
434 days ago
7
Oct
North Korean Hackers Seized $2.67 Million in Illicit Fund by US Government

The U.S. government is pursuing $2.67 million in cryptocurrency tied to North Korean hacker group

07
Oct