Us Sanctions Crypto Mixer
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US Sanctions Cryptocurrency Mixer Sinbad Over North Korea Ties
- Wednesday November 29, 2023
- World News | Agence France-Presse
The United States on Wednesday sanctioned a crypto mixer that it said was serving as a money laundering tool used by hackers affiliated with the North Korean government.
- www.ndtv.com
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Privacy Pools 'Zero-Knowledge' Crypto Mixer Under Development, Former Tornado Cash Developer Says
- Tuesday March 7, 2023
- Written by Radhika Parashar, Edited by David Delima
Ameen Soleimani, one of the developers who had worked on Tornado Cash and is now creating a legally compliant alternative to the sanctioned privacy mixer. Named Privacy Pools, this mixer will let users prove that they are not linked to criminal activities.
- www.gadgets360.com
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US Treasury Offers a Way for Users to Recover Funds From Crypto Mixer Tornado Cash
- Wednesday September 14, 2022
- Written by Shomik Sen Bhattacharjee, Edited by Richa Sharma
Over a month after placing the Ethereum coin-mixing tool Tornado Cash under sanctions, the US Treasury Department has now announced a way for Tornado Cash users to recover their funds.
- www.gadgets360.com
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Suspected Tornado Cash Crypto Mixer Developer Detained by Dutch Authorities: Details
- Friday August 12, 2022
- Gadgets 360 With Inputs From Reuters
Dutch authorities have arrested a 29-year-old man suspected of being a developer for the crypto mixing service Tornado Cash. The cryptocurrency blending service was put on a US sanctions list on Monday, over allegations that it has been used to launder more than $7 billion (roughly Rs. 55,700 crore) worth of virtual currency since 2019.
- www.gadgets360.com
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US Treasury Department Levies Sanctions Against Crypto Mixer Tornado Cash for Being Used to Launder Money
- Tuesday August 9, 2022
- Shomik Sen Bhattacharjee
The US Department of the Treasury has announced sanctions against the virtual currency mixer Tornado Cash, which it claims has helped launder more than $455 million (roughly Rs. 3,618 crore) for the Lazarus Group, a hacking organisation associated with the North Korean government.
- www.gadgets360.com
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US Imposes Sanctions On Digital Currency Mixer Firm Tornado Cash
- Tuesday August 9, 2022
- Business | Reuters
The United States on Monday imposed sanctions on virtual currency mixer Tornado Cash, accusing it of helping hackers, including from North Korea, to launder proceeds from their cyber crimes.
- www.ndtv.com/business
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US Sanctions Cryptocurrency Mixer Sinbad Over North Korea Ties
- Wednesday November 29, 2023
- World News | Agence France-Presse
The United States on Wednesday sanctioned a crypto mixer that it said was serving as a money laundering tool used by hackers affiliated with the North Korean government.
- www.ndtv.com
-
Privacy Pools 'Zero-Knowledge' Crypto Mixer Under Development, Former Tornado Cash Developer Says
- Tuesday March 7, 2023
- Written by Radhika Parashar, Edited by David Delima
Ameen Soleimani, one of the developers who had worked on Tornado Cash and is now creating a legally compliant alternative to the sanctioned privacy mixer. Named Privacy Pools, this mixer will let users prove that they are not linked to criminal activities.
- www.gadgets360.com
-
US Treasury Offers a Way for Users to Recover Funds From Crypto Mixer Tornado Cash
- Wednesday September 14, 2022
- Written by Shomik Sen Bhattacharjee, Edited by Richa Sharma
Over a month after placing the Ethereum coin-mixing tool Tornado Cash under sanctions, the US Treasury Department has now announced a way for Tornado Cash users to recover their funds.
- www.gadgets360.com
-
Suspected Tornado Cash Crypto Mixer Developer Detained by Dutch Authorities: Details
- Friday August 12, 2022
- Gadgets 360 With Inputs From Reuters
Dutch authorities have arrested a 29-year-old man suspected of being a developer for the crypto mixing service Tornado Cash. The cryptocurrency blending service was put on a US sanctions list on Monday, over allegations that it has been used to launder more than $7 billion (roughly Rs. 55,700 crore) worth of virtual currency since 2019.
- www.gadgets360.com
-
US Treasury Department Levies Sanctions Against Crypto Mixer Tornado Cash for Being Used to Launder Money
- Tuesday August 9, 2022
- Shomik Sen Bhattacharjee
The US Department of the Treasury has announced sanctions against the virtual currency mixer Tornado Cash, which it claims has helped launder more than $455 million (roughly Rs. 3,618 crore) for the Lazarus Group, a hacking organisation associated with the North Korean government.
- www.gadgets360.com
-
US Imposes Sanctions On Digital Currency Mixer Firm Tornado Cash
- Tuesday August 9, 2022
- Business | Reuters
The United States on Monday imposed sanctions on virtual currency mixer Tornado Cash, accusing it of helping hackers, including from North Korea, to launder proceeds from their cyber crimes.
- www.ndtv.com/business