Tornado Cash co-founders charged with money laundering, sanctions violations
Roman Semenov was placed on OFAC’s sanctioned persons list and Roman Storm was arrested as the United States continued its crackdown on the crypto mixer....
Roman Semenov was placed on OFAC’s sanctioned persons list and Roman Storm was arrested as the United States continued its crackdown on the crypto mixer....
Tornado Cash founders Roman Storm and Roman Semenov were charged with money laundering and sanctions violations. U.S. Attorney Damien Williams said developers knew their technology...
According to recent information disclosed by the reporter Colin Wu, Roman Semenov, the co-founder of Tornado Cash, has been added to the United States Office...
When it comes to crypto crime, a new report issued by blockchain analysis firm Chainalysis shows that there’s good news and bad news. The good...
Scammers stole 675,000 USDT and seven non-fungible tokens (NFTs), including Mutant Ape Yacht Clubs, in two separate phishing attack incidents. Crypto phishing scammers target victims...
Source: AdobeStock / jetcityimage Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto...
SPONSORED POST* A hacker’s position was liquidated as BNB (BNB) remains bearish. Meanwhile, Avalanche (AVAX) is funding a subnet. But will the predicted increased network...
Coinspeaker Atomic Wallet Faces Lawsuit from Aggrieved Investors over Breach Non-custodial decentralized Atomic Wallet has reportedly found itself embroiled in a legal battle as aggrieved...
The U.S. Federal Bureau of Investigation (FBI) warned crypto companies that North Korea may soon attempt to cash out some of its illegally acquired Bitcoin...
Six addresses hold 1,580 Bitcoin (BTC) stolen by the North Korean-backed hacker group Lazarus. The FBI said the assets originated from attacks on crypto entities...