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Tornado Cash Founders Charged With Money Laundering And Sanctions Violations
www.justice.gov/usao-sdny/pr/tornado-cash-founders-charged-money-laundering-and-sanctions-violations
1528 sats
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8 comments
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@1EastSideTony
23 Aug 2023
tech
related
Tornado Cash indictment shows desperation | Freedom.Tech
freedom.tech/tornado-cash-indictment-shows-desperation/
5231 sats
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25k boost
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5 comments
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@sethforprivacy
12 Oct 2023
bitcoin
Samourai Wallet Founder Arrested for Money Laundering
www.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
11.3k sats
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107 comments
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@Se7enZ
24 Apr
privacy
BREAKING: Arrest of suspected developer of Tornado Cash
www.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/
1178 sats
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36 comments
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@marcoverna
12 Aug 2022
bitcoin
Tornado Cash developer Alexey Pertsev freed pending trial
www.theblock.co/post/227329/alexey-pertsev-tornado-cash-developer-free-pending-trial
5640 sats
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2 comments
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@shadowymartian
21 Apr 2023
bitcoin
Operation Tornado Dust 🌪️ 💸 🔒
825 sats
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30 comments
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@orthzar
16 Aug 2022
bitcoin
Tornado Cash devs getting reamed by government
twitter.com/provoost/status/1772946811629551717
3683 sats
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5 comments
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@Scoresby
27 Mar
bitcoin
The Network Access Exception To The Money Transmitter Rule
12.6k sats
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44 comments
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@siggy47
28 Apr
bitcoin
US Treasury Adds Ethereum Privacy Tool 'Tornado Cash' to Sanctions List
home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220808
1416 sats
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28 comments
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@cryptocoin
8 Aug 2022
bitcoin
The FBI has seized nine domains of crypto exchanges
2613 sats
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4 comments
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@nomadpro
5 May 2023
bitcoin
Breakdown of the Tornado Cash court ruling | Freedom.Tech
freedom.tech/tornado-cash-developer-convicted/
2989 sats
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7 comments
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@sethforprivacy
15 May
bitcoin
Samourai Indictment Count Two Could Have Serious Implications For All Wallets
1869 sats
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78 comments
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@siggy47
24 Apr
bitcoin
How to Stop Illegal Activity on Tornado Cash (Without Using Sanctions)
www.coindesk.com/layer2/2022/09/29/how-to-deal-with-tornado-cash-without-using-sanctions
357 sats
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0 comments
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@cryptocoin
30 Sep 2022
bitcoin
Selective Prosecution Of Samourai Defendants
13.5k sats
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29 comments
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@siggy47
27 Apr
bitcoin
Tornado Cash Developer Sentenced to 64 Months in Prison by Dutch Court
markets.businessinsider.com/news/currencies/tornado-cash-developer-alexey-pertsev-found-guilty-of-money-laundering-1033375734?op=1
12.4k sats
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7 comments
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@k00b
14 May
bitcoin
Traditional finance: The real king of money laundering?
19.3k sats
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7 comments
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@nando
12 May
bitcoin
Govt sets ugly precedent on Tornado Cash case- everyone can be money transmitter
twitter.com/jp_koning/status/1784191018973134977
1883 sats
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5 comments
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@BTCSRB
27 Apr
bitcoin
Tracker of largest money launderers and financial crime offenders
violationtracker.goodjobsfirst.org/industry/financial%20services
733 sats
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6 comments
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@nout
9 Feb 2023
bitcoin
Tornado Cash Developer Alexey Pertsev to Remain in Jail Until at Least Late Feb
www.coindesk.com/policy/2022/11/22/tornado-cash-developer-alexey-pertsev-to-remain-in-jail-until-at-least-late-februrary/
393 sats
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3 comments
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@Wumbo
22 Nov 2022
bitcoin
Coin Center's Tornado Cash OFAC Sanctions Lawsuit Dismissed Due to DAO Structure
www.nobsbitcoin.com/coin-center-tornado-cash-dismissed/
1358 sats
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2 comments
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@BitcoinIsTheFuture
12 Nov 2023
bitcoin
Tornado Cash dev Alexey Pertsev battles in court to get out of jail
www.dlnews.com/articles/regulation/tornado-cash-dev-alexey-pertsev-battles-to-get-out-of-jail/
1185 sats
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2 comments
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@Rsync25
14 Jun
alter_native
Infura and Alchemy are now blocking access to Tornado Cash
www.theblock.co/post/162402/infura-and-alchemy-blocking-access-to-tornado-cash
284 sats
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10 comments
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@cryptocoin
9 Aug 2022
bitcoin
more