NEW YORK — Hack and scam victims who reached out to Tornado Cash requesting assistance retrieving …
Tag:
Cash
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Markets
Legitimate Privacy Tool or Dirty Money ‘Laundromat’? Lawyers Debate Role of Tornado Cash on Day 1 of Roman Storm Trial
by shayaanby shayaanNEW YORK — There is at least one fact that both the defense and the …
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In brief Tether is ending support for its USDT stablecoin on five blockchains. The firm …
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Markets
OFAC’s Dropped Sanctions Against Tornado Cash Can’t Come Up at Trial, Judge Says
by shayaanby shayaanNEW YORK, New York — The U.S. Treasury Department’s Office of Foreign Asset Control’s (OFAC) …
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Markets
Bitcoin Cash Rally Accelerates on Whale Activity and Bullish Technical Signals
by shayaanby shayaanBitcoin Cash (BCH) traded at $482.54 on July 5, down 0.23% over the past 24 …
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Markets
Crypto, Cash, and Condos: Singapore Ends $2.2B Laundering Case With Fines
by shayaanby shayaanSingapore fined nine financial firms, including UBS and Citigroup, S$27.5 million ($21.5 million) after a …
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Movements of bitcoin cash (BCH) took place amid the mysterious transfers of $8.5 billion worth …
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DeFi
‘If I lose, DeFi dies with me:’ Tornado Cash co-founder doubles down on innocence ahead of trial
by shayaanby shayaanWith his criminal trial just weeks away, Tornado Cash co-founder Roman Storm is speaking out …
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Scams
Bitcoin Cash Breaks Out, Cardano Breaks Down as Crypto Traders Hold Breath on Fed: Analysis
by shayaanby shayaanIn brief Bitcoin Cash (BCH) rallies 6% with strong buying pressure and positive momentum indicators. …
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Regulations
Scammer Causes Banks To Lose $780,837 After Running Elaborate Cash Heist at 11 Different Branches
by shayaanby shayaanA man who orchestrated a scheme to steal over $1 million from banks has been …
