tornado cash

tornado cash

22 Apr 2023

Tornado Cash to Be Released on Bail by Dutch Court

After spending over nine months in prison on suspicions that he helped facilitate money laundering, the creator of Tornado Cash, Alex Pertsev, will be released under the supervision of the authoriti

tornado cash

27 Feb 2023

Tornado Cash Creator in Prison, But Crypto Mixer Regulators Hate May Return

According to Ameen Soleimani, co-founder of SpankChain and Reflex Labs, the cryptocurrency mixing service could soon make a comeback despite the legal woes of its developer, Alexsey Pertsev, who is

tornado cash

06 Sep 2022

MonoX Finance Hacker Moves $31M in Tornado Cash

The perpetrator of the breach of the DeFi protocol MonoX has transferred $2.1 million of the $31 million stolen to the newly sanctioned anonymity network Tornado Cash. According to data from the

tornado cash

19 Aug 2022

Partner Of Tornado Cash Dev Denied Contact With Him

Alexey Pertsev's wife, Ksenia Malik, has criticized Dutch police for treating her husband as a "serious criminal" after his detention last week. The Fiscal Investigation and Information Service (

tornado cash

17 Aug 2022

Dutch officials claim the code for Tornado Cash may be malicious

More news on Tornado Cash. It "may be punished," according to Dutch authorities, if a developer builds code "with the express goal of conducting illegal crimes," according to the nonprofit DeFi Educ

tornado cash

12 Aug 2022

Alleged Developer of Tornado Cash Arrested in Netherlands

Netherlands crime agency FIOD stated today that it has detained a "suspected developer" of Tornado Cash, the Ethereum-centric mixing service sanctioned last week by the U.S. Treasury. "On August

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