Tornado Cash | ForkLog

ForkLog 19 09.09.2022

Coinbase backs lawsuit against U.S. Treasury over Tornado Cash sanctions

Six Ethereum users and Tornado Cash filed a lawsuit in the Western District of Texas against the U.S. Department of the Treasury. The case concerns sanctions against the cryptocurrency mixer.

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ForkLog 19 29.08.2022

Elliptic: Tornado Cash Was a Key Service for NFT Scammers

The cryptocurrency mixer Tornado Cash was a preferred instrument for laundering funds obtained from NFT fraud, according to Elliptic.

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ForkLog 4 26.08.2022

Analysts link Tornado Cash developer to Russia’s FSB

The Tornado Cash mixer developer, Alexey Pertsev, previously worked for a company connected with Russia's FSB, Fortune reports citing a Kharon analysis.

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ForkLog 14 25.08.2022

Tether declines to freeze Tornado Cash addresses without law-enforcement requests

The issuer of the USDT stablecoin—the company Tether—refused to freeze addresses associated with the Tornado Cash transaction-mixing service without proper requests from law enforcement authorities.

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ForkLog 13 24.08.2022

Court detains Tornado Cash developer

In the Netherlands, a judge detained Tornado Cash developer Alexey Pertsev under arrest and set a 90-day period for the first hearing, CoinDesk reports, citing a court spokesperson.

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ForkLog 21 24.08.2022

Cardano founder backs Tornado Cash developers amid OFAC sanctions

Cardano founder Charles Hoskinson has spoken out in defense of Tornado Cash developers, who were sanctioned by OFAC.

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ForkLog 19 23.08.2022

U.S. Congressman Demands Explanations from Janet Yellen Over Tornado Cash

The congressman, in a letter to U.S. Treasury Secretary Janet Yellen, demanded explanations regarding the sanctions imposed on the Tornado Cash mixer.

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ForkLog 15 22.08.2022

Protest in Amsterdam over arrest of Tornado Cash developer

On Saturday, 20 August, a protest in support of Tornado Cash developer Alexey Pertsev took place on Dam Square in Amsterdam. CoinDesk reports.

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ForkLog 13 21.08.2022

Uniswap blocks 253 addresses, some linked to Tornado Cash

Uniswap blocked 253 addresses at the frontend level.

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ForkLog 14 18.08.2022

Kraken CEO calls sanctions against Tornado Cash ‘unconstitutional’

The addition of the Tornado Cash mixer to the sanctions list may violate the US Constitution and is more of a mechanical reaction to the Terra collapse. In an interview with Bloomberg, Kraken CEO Jess Powell said.

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ForkLog 12 17.08.2022

Rally in Amsterdam in support of Tornado Cash developer Alexey Pertsev

On August 20 in Amsterdam, there will be a rally in support of the Tornado Cash developer Alexey Pertsev, who was arrested last week in the Netherlands.

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ForkLog 18 16.08.2022

TRM Labs Says Sanctions on Tornado Cash Pose a Compliance Challenge

Sanctions on the Tornado Cash mixer create compliance challenges, particularly in the case of dusting attacks. This was stated by the analytics firm TRM Labs.

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