DoJ Opposes Motion to Dismiss Charges Against Tornado Cash Developer – The Defiant Source Cluster: The Defiant Source Node: 1969253Time Stamp: Apr 29, 2024
Co-Founders of Crypto Mixing Service Face Money Laundering Charge Following Arrest Source Cluster: CryptoPotato Source Node: 1969186Time Stamp: Apr 29, 2024
Axie Infinity co-founder suffers US$9.7 mln theft Source Cluster: Forkast Source Node: 1950789Time Stamp: Feb 23, 2024
KyberSwap hacker opens door for negotiations after $45 million exploit Source Cluster: CryptoSlate Source Node: 1916647Time Stamp: Nov 23, 2023
NY sues crypto firms, FTX’s Nishad faces 75 years in jail, and Grayscale’s new BTC filing: Hodler’s Digest, Oct. 15-21 Source Cluster: Cointelegraph Source Node: 1904424Time Stamp: Oct 21, 2023
US Seeks to Label Crypto Mixers as National Security Threats Amid Money Laundering Concerns – Decrypt Source Cluster: Decrypt Source Node: 1903633Time Stamp: Oct 19, 2023
Tornado Cash Founders Face US Charges for Handling $1B in Dirty Money Source Cluster: Finance Magnates Source Node: 1879629Time Stamp: Aug 23, 2023
Exposed Security Challenges: Sturdy Finance Hack Raises Concerns for DeFi Protocols Source Cluster: ZyCrypto Source Node: 1848501Time Stamp: Jun 15, 2023
Cyber Attackers Seize Control of Sanctioned Crypto Mixer Tornado Cash Source Cluster: Blockchain News Source Node: 1838495Time Stamp: May 21, 2023
Crypto Tool Chip Mixer Shut Down by the DOJ Source Cluster: Live Bitcoin News Source Node: 1827224Time Stamp: Apr 20, 2023
Treasury Department Deems Decentralized Finance a National Security Threat Source Cluster: CryptoPotato Source Node: 1822491Time Stamp: Apr 6, 2023
Coinbase-backed Legal Action Group Challenges Tornado Cash Sanctions Source Cluster: Investor Bites Source Node: 1822418Time Stamp: Apr 6, 2023
Another Crypto Scam, iEarn Bot Source Cluster: Thecoinspost Source Node: 1817375Time Stamp: Mar 22, 2023
International Agencies Shutter Cryptocurrency Mixing Service Tied to Ransomware Source Cluster: Safety Detectives Source Node: 1815065Time Stamp: Mar 17, 2023
Europol Cracks Down on Another Coin Mixer, Seizes $47M in Bitcoin Source Cluster: CryptoPotato Source Node: 1814490Time Stamp: Mar 16, 2023
Blender is relaunched as Sinbad Source Cluster: Blockchain Consultants Source Node: 1803369Time Stamp: Feb 15, 2023
550 BNB lost in contract exploit by decentralized exchange Source Cluster: Blockchain News Source Node: 1800761Time Stamp: Feb 9, 2023
Hackers exploit Raydium protocol, sending $2.7 million Source Cluster: Blockchain News Source Node: 1789357Time Stamp: Jan 20, 2023