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Company

Tornado

8 articles stable
Articles
8
mentions
Velocity
0.0%
growth rate
Acceleration
+0.667
velocity change
Sources
7
publications

Coverage Timeline

2025-02-19
Chainalysis 5 related

In 2024, sanctioned jurisdictions and entities received $15.8B in crypto, or ~39% of all illicit crypto transactions; Tornado Cash inflows jumped 108% from 2023

Chainalysis :

2024-11-27
Cointelegraph 21 related

US appeals court: the OFAC exceeded its authority in sanctioning Tornado Cash's immutable smart contracts, as they aren't property because they cannot be owned

A US appeals court ruled the Treasury's OFAC “overstepped” when it sanctioned crypto mixer Tornado Cash's smart contracts.

2022-11-25
Bloomberg 13 related

Sam Bankman-Fried plans to speak at The New York Times' annual DealBook Summit on November 30; Andrew Ross Sorkin says “nothing is off limits”

wait for it — headline a NYT conference with the people who run Wall Street, Silicon Valley, and the global dollar system 🤡 🤡 🤡 🤡 🤡 https://twitter.com/... Antonio García Martínez / @antoniogm : What ...

2022-11-13
CoinDesk 71 related

FTX claims the company was hacked, telling users to delete FTX apps, not install app updates, and not to visit FTX.com, after $600M+ in crypto left its wallets

trustless, permissionless, uncensorable crypto—is the only path forward for the future. This week, we grieved. Next week, we build. @cz_binance : What a sh!t show... And it's going to be crypto's faul...

2022-10-13
The Block 12 related

DC-based policy nonprofit Coin Center sues the US Treasury Department, saying the treasury overstepped its authority by sanctioning Tornado Cash in August 2022

Lawsuit Says Government's Action ‘Was Unlawful’ Aditya Anand / Ethereum World News : U.S Treasury Hit With Second Lawsuit For Tornado Cash Sanctions Reynaldo Marquez / Bitcoinist.com : Coin Center Fil...

2022-09-09
Fortune 21 related

Six people, including Coinbase employees and prominent crypto developers, sue the US Treasury, Janet Yellen, and officials in Texas over Tornado Cash sanctions

Plaintiffs Joseph Van Loon, Tyler Almeida, Alexander Fisher, Preston Van Loon … David Yaffe-Bellany / New York Times : Investors Sue Treasury Department for Blacklisting Crypto Platform Stacy Elliott ...

2022-08-24
Washington Post 4 related

Dune Analytics: so far, Tether is not blocking Tornado Cash accounts, potentially violating US Treasury sanctions; Tether says it has not received a request

The decision by Tether, the issuer of the world's largest stablecoin, signals broader industry resistance to the Treasury Department's sanctioning of Tornado Cash

2022-08-12
The Block 17 related

Dutch authorities arrest a suspected Tornado Cash developer in Amsterdam, two days after the US sanctioned the crypto mixing service

- Dutch authorities arrested a developer suspected of involvement in Tornado Cash on Wednesday, two days after the US government sanctioned the crypto mixing service. Source: FIOD .

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