$6.2 million of the funds stolen during the SagaEVM exploit has been traced to deposits into Tornado Cash, a privacy mixer on ...
About $63 million in crypto linked to the Jan. 10 wallet compromise has been traced to Tornado Cash, according to blockchain ...
According to Bitrace, the cryptocurrency mixer Tornado Cash processed roughly $2.5 billion worth of Ethereum tokens in 2025. This is despite the privacy platform being under regulatory sanctions until ...
On Jan. 19, blockchain security firm CertiK reported that nearly $63 million have more to crypto mixer Tornado Cash TORN ...
The U.S. DOJ has legal control over $400 million in cryptocurrency, real estate, and cash from Helix.
CertiK has now linked $63 million in fresh Tornado Cash deposits to the massive $282 million crypto wallet hack from last ...
Roman Storm, co-founder of Tornado Cash, left, exits federal court in New York, US, on Monday, July 14, 2025. Storm is charged with scheming to help launder more than $1 billion for Tornado Cash ...
On August 6, 2025, after a four-week trial in the Southern District of New York (S.D.N.Y.), the jury in the Tornado Cash case reached an impasse. While it found Roman Storm, the founder of a crypto ...
On August 8, 2022, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned crypto-mixer Tornado Cash – which was founded in 2019 – for its use in several ...
“The defendant and his co-conspirators agreed to serve as a washing machine to make money that they knew was dirty look clean. They agreed together to move dirty money from scams and hacks, knowing ...