WebAug 12, 2024 · Tornado Cash’s token TORN tumbled to $13.7 from $16.5 on the news, widening its decline this month. The token has fallen more than 50% in the last seven … WebAug 12, 2024 · TC’s Creator Is Detained In The Netherlands. A 29-year-old man living in the Dutch metropolis of Amsterdam was detained on August 10 on suspicion of working with Tornado Cash, according to a notification published on the afternoon of August 12. The FIOD also disclosed that it has been looking into Tornado Cash since June 2024 on the …
Tornado Cash: An Ethereum-based zero-knowledge mixer - The Block
WebAug 12, 2024 · Aug 12, 2024, 4:40 AM PDT. Illustration by Alex Castro / The Verge. A 29-year-old man has been arrested in Amsterdam for his suspected involvement in the development of Tornado Cash — a crypto ... WebAug 22, 2024 · The U.S. Office of Foreign Assets Control (OFAC)'s placement of “Tornado Cash” as an entity on the Specially Designated Nationals (SDN) sanction list raises important questions that are being discussed around the world. OFAC explained its sanction by saying “Tornado Cash (Tornado) is a virtual currency mixer that operates on the Ethereum … philip mooney sacred heart
Netherlands Arrests Suspected Developer of Sanctioned Crypto-Mixing
WebJul 24, 2024 · Tornado warnings that were issued for parts of Oakland and Macomb Counties were both lifted around 8:30 p.m. Saturday as a severe storm pushed into the … WebAug 16, 2024 · But the U.S. government has said that the project “repeatedly failed to impose effective controls designed to stop it from laundering funds for malicious cyber actors,” and the Office of Financial Assets Control (OFAC) added dozens of crypto wallet addresses to its sanctions list on August 8.. FIOD confirmed in a press release last week that it made an … WebAug 17, 2024 · The topic of discussion is the recent sanctions of Tornado Cash by the US Treasury Department's OFAC. Hans : Hi, I am Hans Lombardo, co-founder and CMO of Blockpass. Happy to be the MC today for the revival of the Blockpass Show - our podcast about compliance and regulation in Crypto and Blockchain.I am here today with … trugreen west chicago