Legal & Regulatory - DOJ backtracks on pursuing charges against Dragonfly for early Tornado Cash investment [1] - Executive says DOJ is no longer pursuing charges [1]

Regulatory Landscape - The Tornado Cash trial has concluded with the defense resting [1] - Samourai developers changed their plea to "guilty" [1] Cryptocurrency Developments - The tweet discusses the Tornado Cash trial and Samourai developers' plea change [1] - The author shares their thoughts on both events, accessible via a provided link [1]

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 ...

Security Incident - Indian exchange CoinDCX was likely exploited for $442 million about 17 hours ago [1] - The attacker funded their address via Tornado Cash and bridged stolen funds from Solana to Ethereum [1] - The incident was first flagged by Cyvers [1]

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