Tornado Cash


Policy

Mga Bansang Pinahintulutan ng US Gaya ng Iran na Lubhang Nakahilig sa Crypto: Chainalysis

Ang isang bagong ulat mula sa analytics firm ay nagsasabi na ang mga sanction na hurisdiksyon at grupo ay responsable para sa 39% ng mga ipinagbabawal na transaksyon sa Crypto noong nakaraang taon.

Iran

Policy

Ang Tornado Cash Developer na si Alexey Pertsev ay Pinalaya Mula sa Kulungan upang Maghanda para sa Apela

Noong nakaraang Mayo, si Pertsev ay sinentensiyahan ng 64 na buwang pagkakulong para sa money laundering.

(Jack Schickler/CoinDesk)

Policy

3 Russian ang Nahaharap sa Mga Singil sa Money Laundering Dahil sa Mga Serbisyo sa Paghahalo: DOJ

Ang mga Russian national ay kinasuhan ng mga krimen dahil sa diumano'y pagpapatakbo ng mga serbisyo ng paghahalo ng Crypto na Blender.io at Sinbad.io na ginagamit ng mga hacker ng North Korea.

Sinbad's website says it was seized by the FBI alongside the Dutch Financial Intelligence and Investigation Service and Finnish National Bureau of Investigation. (Sinbad.io)

Policy

Ang Pagsubok ng Tornado Cash Developer na Roman Storm ay Itinulak sa Abril

Ang pagdinig sa pagtulak ni Storm na KEEP Secret ang kanyang mga ekspertong saksi ay naka-iskedyul sa Nob. 12.

Tornado Cash's Roman Storm, second from left, and his legal team – Brian Klein (left), Keri Axel and Kevin Casey – outside court in New York. (Nikhilesh De/CoinDesk)

Videos

Bitcoin Price Jumps Above $65K; Binance Founder CZ Could Be Released Friday

"CoinDesk Daily" host Christine Lee breaks down the biggest headlines in the crypto industry today, as the price of bitcoin climbed above $65,000 in early U.S. trading hours. Plus, Binance founder Changpeng “CZ” Zhao could be released from prison as soon as today and a New York judge ruled that the case against Tornado Cash developer Roman Storm will proceed to trial.

Recent Videos

Policy

Ang Kasong Kriminal ng Tornado Cash Dev Roman Storm ay Magpapatuloy sa Paglilitis, Mga Utos ng Hukom ng NY

Kung napatunayang nagkasala sa lahat ng tatlong kaso, si Storm ay nahaharap ng hanggang 45 taon sa bilangguan.

Tornado Cash's Roman Storm, second from left, and his legal team – Brian Klein (left), Keri Axel and Kevin Casey – outside court in New York. (Nikhilesh De/CoinDesk)

Videos

Will Bitcoin Skyrocket If Trump Returns to Office?; WazirX Hacker Moves Stolen Funds to Tornado Cash

"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines in the crypto industry today, as a Bernstein research report says that bitcoin is expected to reach new highs later this year if former President Donald Trump returns to the oval office. Plus, WazirX hacker has moved stolen ether to Tornado Cash, and Binance's Indonesia subsidiary has won a full license in the country.

Recent Videos

Finance

Ang Wallet na Naka-link sa Nomad Bridge Hack ay Naglilipat ng $36M ng Ether sa Tornado Cash

Ang address ay pinondohan noong Lunes, tatlong araw bago ang mga paglilipat.

Bridge (Charlie Green/Unsplash)

Policy

Ang mga Ethereum Entity ay Malaking Nakasunod Sa Tornado Cash Sanctions, Sabi ng NY Fed Paper

Kahit na nakikita pa rin ng Tornado Cash ang ilang dami ng transaksyon, karamihan sa mga validator ay nakikipagtulungan sa mga parusa, sinabi ng papel.

Tornado Cash's Roman Storm, second from left, and his legal team – Brian Klein (left), Keri Axel and Kevin Casey – outside court in New York. (Nikhilesh De/CoinDesk)

Videos

Trump's Odds of Victory Hit All-Time High on Polymarket After Shooting; Alexey Pertsev Denied Bail

"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines in the crypto industry today, as Polymarket's probability for former president Donald Trump to retake the White House jumped to an all-time high on Saturday after he was injured from a shooting at a Pennsylvania rally. Plus, Tornado Cash developer Alexey Pertsev was denied bail by a Dutch court on Friday, and Chainalysis releases a new report on money-laundering.

Recent Videos