KuCoin Trading Volume Nosedives Amid DOJ and CFTC Legal Storm
KuCoin's market share of daily trading volume has declined by 50% following charges by the U.S. ...
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Tag: tornado cash
KuCoin’s Compliance Crisis: U.S. Authorities Clamp Down
DOJ filed criminal charges against KuCoin and its founders for operating unlicensed money transmitter and violating ...
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North Korean Hackers’ Bold $12M Ether Laundering Scheme Unveiled
North Korean hacking group Lazarus allegedly laundered over $12 million stolen from cross-chain bridge Heco using ...
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Crypto advocacy group, Coin Center, calls out a recent indictment of Tornado Cash, alleging not enough clear violations.
Coin Center director argues against the indictment charges leveled on Tornado Cash developers. Coin Center believes ...
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Tornado Cash Co-Founders Arrested in Connection to the Lazarus Group
The US Treasury's Office of Foreign Assets Control (OFAC) has sanctioned Roman Semenov, a co-founder of ...
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U.S. Treasury Triumphs in Court Over Tornado Cash Sanctions Case
Tornado Cash, a crypto mixer, faced a legal setback when the U.S. Department of Treasury sanctioned ...
Read moreDetailsTornado Cash Set to Restore Governance Control as Voters Approve the New Proposal
The Tornado Cash community gains back control through an unexpected proposal made by the protocol’s hijacker. ...
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Attacker Hijacks Tornado Cash Governance Via Malicious Proposal
An attacker hijacks the Tornado Cash governance system through a malicious proposal. This allowed the fraudster ...
Read moreDetailsTornado Cash’s Legal Battle: Privacy Rights and Crypto Regulation in the Spotlight
Coinbase supports a legal challenge aimed at reversing the U.S. government's sanctions on crypto mixer platform ...
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The Tangled Web of the Euler Finance Hack: A Hacker’s Change of Heart and North Korean Connections
Euler Finance suffered the largest DeFi hack of 2023, losing $197 million, with alleged connections to ...
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