Tornado Cash


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Coinbase-Backed Group Loses Lawsuit Arguing Tornado Cash Sanctions Overstepped U.S. Treasury's Authority

A group of crypto investors and developers lost a lawsuit funded by Coinbase that sought to argue the U.S. Treasury Department overstepped its authority in sanctioning Tornado Cash, a mixing service designed to make crypto transactions anonymous. "The Hash" panel weighs in on the latest developments for Tornado Cash.

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Tornado Cash Developer Facing Dutch Charges to Question Chainalysis Data

Tornado Cash developer Alexey Pertsev will be allowed to cross-question blockchain analytics company Chainalysis as he seeks to clear his name of money laundering charges, according to the rulings of a Dutch court. CoinDesk Managing Editor of Global Policy and Regulation Nikhilesh De discusses what to expect from Pertsev's case and his upcoming trial. Chainalysis did not immediately respond to a request for comment.

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Tornado Cash’s TORN Token Rises After Attacker Proposes to Undo Attack

The Tornado Cash token (TORN) rose after a proposal submitted by a wallet address linked to a recent attack on the decentralized autonomous organization’s (DAO) governance state looks to reverse the malicious changes. "The Hash" panel discusses the outlook for the governance of Tornado Cash's DAO in the latest DeFi exploit making waves in the crypto space.

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Tornado Cash Developer Alexey Pertsev Can Await Trial From Home, Dutch Court Rules

Alexey Pertsev, a Russian developer who worked on code for the Tornado Cash privacy protocol, can await trial from home, a court in the Netherlands has ruled. Pertsev has been in a Dutch jail since August after U.S. authorities sanctioned the privacy protocol. “The Hash” panel discusses the latest developments.

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Dutch Prosecutors Now Have Access to Tornado Cash Developer's Computer

Dutch prosecutors investigating Tornado Cash developer Alexey Pertsev have recently gained access to his laptop and are now using the data to probe key features of the case, including whether he personally profited from the privacy service. Pertsev is awaiting trial on money laundering charges for contributing to Tornado Cash, which the U.S. Office of Foreign Assets Control says has been used to process funds for the North Korean missile program. "The Hash" panel discusses the latest from a controversial case dividing the crypto community.

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Opinião

Cripto 2023: É temporada de sanções

Com os governos estaduais aumentando as sanções financeiras em 2022, os serviços de Cripto podem se tornar tão cautelosos com usuários "arriscados" quanto os bancos têm sido tradicionalmente, diz Anna Baydakova.

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Consensus Magazine

'Estamos todos f****d': os desenvolvedores do Tornado Cash e o futuro das Cripto

A prisão de um desenvolvedor web para o misturador de moedas agora sancionado Tornado Cash levantou questões sobre quem os estados podem responsabilizar quando atores mal-intencionados usam software para cometer crimes. É por isso que Alexey Pertsev é um dos Mais Influentes de 2022 da CoinDesk.

(Jack Schickler/CoinDesk)

Vídeos

Tornado Cash Developer Alexey Pertsev to Remain in Jail Until at Least Late February

Alexey Pertsev, who developed the now-sanctioned Tornado Cash app, was ordered to stay in jail until Feb. 20 after a Netherlands court found he presented a flight risk. CoinDesk Regulatory Reporter Jack Schickler discusses the latest legal developments.

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Tornado Cash Developer Alexey Pertsev Ordered to Stay in Jail Until Late Feb

Alexey Pertsev has been ordered to stay in jail until Feb. 20 after a Netherlands court found he represented a flight risk. Perserv has been accused of facilitating money laundering by developing the now sanctioned app Tornado Cash. "The Hash" hosts discuss the latest blow to the DeFi privacy community.

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