Generative Data Intelligence

Tag: crypto mixer

Coinbase-Backed Appeal Seeks Roll Back of Tornado Cash Sanctions

The research and advocacy group, Coin Center, is also planning an appeal. Posted November 16, 2023 at 6:49 pm EST. Coinbase-funded attorneys...

DeFi Platform Raft Compromised, Loses $3.3 Million in Ether

A massive security breach recently occurred on the DeFi platform known as Raft, which resulted in the theft of around $3.3 million worth of...

Raft Suffers $3.3M Exploit That Drove Down Stablecoin 50%, but Hacker Likely Lost Money on Attack

On-chain data shows that the attacker drained 1,577 ETH from Raft, then sent 1,570 ETH to a burn address – destroying most of the...

Telegram Chatbot Unibot Loses $640,000 in Digital Assets to Hacker Exploit

Telegram chatbot Unibot has lost around $640,000 worth of digital assets after a hacker managed to exploit a vulnerability in the newly deployed...

Vitalik Buterin Co-authors Paper Addressing Blockchain Privacy

A group of five academics and researchers, including Ethereum founder Vitalik Buterin, released a paper on Sept. 6 looking to address key issues of...

US Releases Tornado Cash Founder on Bail After $1,000,000,000 Money Laundering Charge – The Daily Hodl

One of the founders of crypto mixer Tornado Cash has been released on bail after being charged with laundering $1 billion by the U.S....

Sam Bankman-Fried’s life in jail, Tornado Cash’s turmoil, and a $3B BTC whale: Hodler’s Digest, Aug. 20-26

Top Stories This Week Tornado Cash co-founders charged with money laundering, sanctions violations United States officials pressed charges against the co-founders of crypto mixer...

Tornado Cash founders charged with money laundering crypto, including proceeds from North Korean heists

Tornado Cash co-founders Roman Storm and Roman Semenov have been charged with money laundering, sanctions violations and operating an unlicensed money transfer business, the...

Tornado Cash founders charged with money laundering

DOJ has arrested Storm and is on the lookout for Semenov. Tornado Cash was used in several...

SEC seeks appeal over Ripple, crypto prices plunge and EU debuts Bitcoin ETF: Hodler’s Digest, Aug. 13-19

Top Stories This Week Judge grants SEC request to file motion for appeal in Ripple case Judge Analisa Torres has granted a request from...

Tornado Cash Loses Lawsuit Against US Government: Report

Tornado Cash, the most well-known crypto mixing service, was sanctioned by the U.S. Office of Foreign Assets Control (OFAC) last August. The decision was...

IMF Report Says Crypto Tax Evasion Remains a Serious Problem | Live Bitcoin News

There’s been a lot of talk about crypto tax cheats over the last few years, and according to a new report by the International...

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