Remilia Hacker Launders $4.3M via Tornado Cash
The hacker behind the $4.3 million Remilia exploit in March has funneled the stolen crypto assets through the crypto mixer Tornado Cash. On June 17,...
Tag : tornado cash
Hidden Road Ceases ByBit Access for Clients
by Cheryl Lee
Hidden Road, a Citadel-backed brokerage firm, has officially ceased access to the ByBit exchange for its clients, as notified weeks ago. Differences in Know Your...
Hacker Shifts $3.7M to Tornado Cash as Ether Soars
The hacker responsible for the $25 million Kronos Research exploit has made another significant move, transferring $2.6 million worth of Ether to the cryptocurrency mixing...
North Korea Allegedly Laundered $150 Million via Tornado Cash
by Cheryl Lee
Entities representing the North Korean regime reportedly laundered nearly $150 million in stolen cryptocurrency assets through the privacy protocol Tornado Cash, reveals a leaked confidential...
Tornado Cash Developer Found Guilty of Money Laundering
by Harper Hall
Alexey Pertsev, the developer behind the cryptocurrency mixing protocol Tornado Cash, has been convicted of money laundering by Dutch judges at the s-Hertogenbosch Court of...
$24M Crypto Hack, CertiK Flags Phishing Vulnerabilities
Blockchain security firm CertiK has identified a concerning development in the aftermath of a $24 million crypto hack, revealing that 3,700 ETH from the stolen...
Tornado Cash Faces Backend Exploit, Deposit Risk
by Robert Paul
User funds on the token mixer Tornado Cash are reportedly in jeopardy due to the insertion of malicious code in the protocol’s back end, as...
Tornado Cash Users Appeal U.S. Treasury Sanctions in Federal Court
by Chloe Taylor
A group of users of the privacy-focused cryptocurrency mixer, Tornado Cash, has appealed a ruling. That upholds the U.S. Treasury Department’s decision to designate the...
Tornado Cash Processes Over $77 Million in the Last 30 Days, Despite Sanctions: Arkham
by Content Team
According to the blockchain intelligence firm Arkham, assets totaling $77.35 million have traversed Tornado Cash’s contracts on the Ethereum mainnet in the past month. Even...
Unprecedented $1.6 Million NFT Sale Raises Concerns Over Money Laundering and Privacy Tactics
In the chaos of the market in late 2021, a seven-figure sale of a CrypToadz NFT on Ethereum wasn’t all that unexpected. However, such a...