Tornado Cash Founders Charged With Money Laundering And Sanctions Violationswww.justice.gov/usao-sdny/pr/tornado-cash-founders-charged-money-laundering-and-sanctions-violations
1528 sats \ 8 comments \ @1EastSideTony 23 Aug 2023 tech
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5231 sats \ 5 comments \ @sethforprivacy 12 Oct 2023 bitcoin
Samourai Wallet Founder Arrested for Money Launderingwww.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
11.3k sats \ 107 comments \ @Se7enZ 24 Apr privacy
BREAKING: Arrest of suspected developer of Tornado Cashwww.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/
1199 sats \ 36 comments \ @marcoverna 12 Aug 2022 bitcoin
Tornado Cash developer Alexey Pertsev freed pending trialwww.theblock.co/post/227329/alexey-pertsev-tornado-cash-developer-free-pending-trial
5640 sats \ 2 comments \ @shadowymartian 21 Apr 2023 bitcoin
Tornado Cash Motions to Dismiss & Compel denied
3432 sats \ 2 comments \ @Arceris 26 Sep Politics_And_Law
Operation Tornado Dust 🌪️ 💸 🔒
825 sats \ 31 comments \ @orthzar 16 Aug 2022 bitcoin
Tornado Cash devs getting reamed by governmenttwitter.com/provoost/status/1772946811629551717
3683 sats \ 5 comments \ @Scoresby 27 Mar bitcoin
The Network Access Exception To The Money Transmitter Rule
12.6k sats \ 44 comments \ @siggy47 28 Apr bitcoin
US Treasury Adds Ethereum Privacy Tool 'Tornado Cash' to Sanctions Listhome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220808
1416 sats \ 28 comments \ @cryptocoin 8 Aug 2022 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Breakdown of the Tornado Cash court ruling | Freedom.Techfreedom.tech/tornado-cash-developer-convicted/
2989 sats \ 7 comments \ @sethforprivacy 15 May bitcoin
Samourai Indictment Count Two Could Have Serious Implications For All Wallets
1869 sats \ 78 comments \ @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 \ 0 comments \ @cryptocoin 30 Sep 2022 bitcoin
Selective Prosecution Of Samourai Defendants
13.5k sats \ 29 comments \ @siggy47 27 Apr bitcoin
Tornado Cash Developer Sentenced to 64 Months in Prison by Dutch Courtmarkets.businessinsider.com/news/currencies/tornado-cash-developer-alexey-pertsev-found-guilty-of-money-laundering-1033375734?op=1
12.4k sats \ 7 comments \ @k00b 14 May bitcoin
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May bitcoin
Govt sets ugly precedent on Tornado Cash case- everyone can be money transmittertwitter.com/jp_koning/status/1784191018973134977
1883 sats \ 5 comments \ @BTCSRB 27 Apr bitcoin
Tracker of largest money launderers and financial crime offendersviolationtracker.goodjobsfirst.org/industry/financial%20services
733 sats \ 6 comments \ @nout 9 Feb 2023 bitcoin
Darknet Diaries Episode on Tornado Cashdarknetdiaries.com/episode/147/
706 sats \ 6 comments \ @k00b 15 Jul privacy
Tornado Cash Developer Alexey Pertsev to Remain in Jail Until at Least Late Febwww.coindesk.com/policy/2022/11/22/tornado-cash-developer-alexey-pertsev-to-remain-in-jail-until-at-least-late-februrary/
414 sats \ 3 comments \ @Wumbo 22 Nov 2022 bitcoin
Samourai Indictment Is Bad News For The Lightning Network
5142 sats \ 60 comments \ @siggy47 25 Apr bitcoin