Tornado Cash Laundered Over Half a Billion Worth of Crypto in 2023 Despite being hit with U.S. sanctions in late 2022, Tornado Cash, a notorious crypto…
Decentralized Finance Protocol Gamma Strategies Falls Victim to Hacking Attack On January 4, the decentralized finance (defi) platform Gamma revealed that it had experienced a cybersecurity…
Major Courts and Pending Lawsuits in the Crypto Industry 2023 was a busy year for government prosecutors and digital asset attorneys, with several crypto industry stakeholders…
Tether Freezes Wallets of Sanctioned Individuals Tether, the company behind the world’s largest stablecoin, has taken the voluntary step of freezing the wallets of individuals sanctioned…
A Hacker Allegedly Used “Magic: The Gathering” Cards to Launder Stolen Funds A blockchain sleuth named ZachXBT claimed that a hacker who exploited the Uranium Finance…
The KyberSwap Hacker Moves Funds into Tornado Cash The hacker responsible for the KyberSwap hack, which resulted in a loss of $48.8 million, has moved funds…
OFAC Imposes Sanctions on Sinbad.io Mixer for Money Laundering The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned the cryptocurrency mixing…
The Fall of TORN Token The governance token for crypto mixer Tornado Cash, TORN, has experienced a significant decline of over 50% since Nov. 26, according…
Tornado Cash Token Plummets After Binance Delisting Announcement Tornado Cash experienced a 56% drop in value after Binance, the largest cryptocurrency exchange globally, declared its intention…
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