Crypto hackers continue to funnel their stolen assets through Tornado Cash to obscure the ownership of the funds.
The three-page document claims that Pertsev was involved as a co-perpetrator in the laundering of assets through Tornado Cash.
Despite diminishing inflows, entities like Tornado Cash couldn’t be completely stopped even after OFAC's designation.
Reports suggest that user deposits on the Tornado Cash token mixer are vulnerable due to the introduction of malicious code…
Sophisticated bad actors like the Lazarus Group adapted their money laundering strategy by turning to YoMix and by employing chain…
Tornado Cash developers, Alexey Pertsev, Roman Storm, and Roman Semenov, are currently facing allegations related to money laundering.
BTS, PERL, TORN, and WTC will no longer be supporter by Binance.
FBI is still trying to identify the whereabouts of Tornado Cash's other co-founder, Roman Semenov, who remained at large.
The US prosecutors' "novel legal theory has dangerous implications for all software developers," Storm's lawyer suggested.
The co-founder of crypto mixer Tornado Cash has been added to the US Treasury’s OFAC list of sanctioned individuals.