Search

Nalezeno "Tornado": 635

NY Judge Denies Tornado Cash Developer’s Motion to Dismiss, Trial Set for December

27.9.2024
Roman Storm, a software developer of Tornado Cash, is headed to trial after a New York judge ruled against his motion to dismiss criminal charges. District Judge Katherine Polk Failla rejected Storm’s request to drop charges tied to money laundering and sanctions violations. Russian...

Tornado Cash’s Roman Storm case moves to trial as judge denies dismissal

27.9.2024
A New York federal judge denied Roman Storm’s bid to dismiss US government charges. Storm is the co-founder of the crypto-mixing platform Tornado Cash

Tornado Cash Dev Roman Storm’s Criminal Case Will Proceed to Trial, NY Judge Orders

26.9.2024
The U.S. Department of Justice’s (DOJ) case against Tornado Cash developer Roman Storm will proceed to trial, a New York judge ruled during a telephonic hearing on Thursday

WazirX Hacker Moves $32M Stolen Ether in Four Days to Tornado Cash as Binance Denies Founder’s Claims

19.9.2024
WazirX founder Nischal Shetty claimed earlier this month that the ultimate owner of the crypto exchange was Binance - a statement the latter has denied

WazirX Hacker Begins Laundering $11.6M Eth via Tornado Cash

18.9.2024
In the aftermath of the WazirX hack case, the exploiter has recently moved 5,000 Ethereum (ETH) tokens. Moreover,…

Base DeFi project disappears after rug pull

16.9.2024
BaseBros Fi, a DeFi protocol on the Base blockchain, vanishes after stealing user funds via an unaudited contract

WazirX Hacker Moves $11M Stolen Ether to Tornado Cash

9.9.2024
The hacker, widely suspected to be an entity from North Korea, moved $6 million in stolen funds for the first time last week

Hacker praised after $27M crypto heist from Penpie DeFi protocol

6.9.2024
The $27 million Penpie hack caught the attention of the notorious Euler Finance hacker, who sent an onchain message to a fellow criminal

Peckshield: WazirX Hacker Moves $11M to Tornado & Other Transactions

6.9.2024
The blockchain security firm PeckShield has reported that the WazirX hacker address has transferred 4,600 ETH worth $11M…

WazirX hacker launders $2 million more through Tornado Cash

5.9.2024
It has been over a month since WazirX suffered a $234 million hack and shut down operations for…

Penpie Releases Hack Report; Hacker Moves 1000 ETH to Tornado

5.9.2024
SubDAO Penpie has released a post-martem report on the hack that shook the crypto industry yesterday. The hack…

Here’s what happened in crypto today

4.9.2024
Need to know what happened in crypto today? Here is the latest news on daily trends and events impacting Bitcoin price, blockchain, DeFi, NFTs, Web3 and crypto regulation

Penpie hacker launders 26% of $27M stolen funds in 12 hrs

4.9.2024
The Penpie protocol hacker funneled $7 million through Tornado Cash within hours after stealing $27 million, highlighting DeFi security risks

Wazirx Fast-Tracks INR Withdrawals but Users Face 6-Month Crypto Trading Delay

4.9.2024
Indian crypto exchange Wazirx has accelerated Phase 2 of INR withdrawals after a cyberattack on July 18. Initially scheduled for Sept. 9, eligible users can now withdraw up to 66% of their INR balances. However, crypto trading on the platform will not resume for another six months. Wazirx Expedites...