Regulatory Scrutiny - US government is considering charges against Dragonfly for early support of Tornado Cash [1] Venture Capital - Dragonfly, a venture firm, faces potential charges [1]

Regulatory Scrutiny - DOJ is considering charging crypto VC firm Dragonfly in connection with Tornado Cash [1] Legal Implications - The potential charges against Dragonfly highlight the increasing regulatory scrutiny of crypto VC firms and their involvement with services like Tornado Cash [1]

RT Frank Corva (@frankcorva)IRS Special Agent George’s testimony as it pertained to Ms. Lin’s stolen showed that a percentage of the stolen funds may have actually gone through Tornado Cash. https://t.co/0qqf3DpW0f ...

$44M GONE IN HOURS: WAS COINDCX HIT BY NORTH KOREA’S LAZARUS GROUP?- India’s CoinDCX confirmed that $44 million was siphoned off in the July 20 breach. But according to Cyvers CEO Deddy Lavid, this isn’t an average crypto hack.HOW IT HAPPENED- Hackers reportedly infiltrated a backend server tied to an internal liquidity account, not connected to user wallets.- Once in, they bridged funds from Solana to Ethereum and laundered the loot through Tornado Cash, the sanctioned crypto mixer.- It took 17 hours for C ...

RT Frank Corva (@frankcorva)Today, the defense in the Tornado Cash trial pointed out that only 10% of the funds that moved through Tornado Cash from September 1, 2020 to August 8, 2022 were from criminals.More in my recap of day 6 of the trial:https://t.co/kebRwYqbn4 ...

According to ZachXBT, Indian exchange CoinDCX was likely exploited for $44.2 million about 17 hours ago, with no public disclosure yet. The attacker funded their address via Tornado Cash and bridged stolen funds from Solana to Ethereum. The incident was first flagged by Cyvers. https://t.co/hpq6nODHIc ...

Trial starts for Tornado Cash developer Roman Storm in New York https://t.co/mJUQp6SPNC ...