News list for "tornado"
The defence counsel for Tornado Cash co-founder Roman Storm accused US federal prosecutors of misleading the court about the application of the law regarding uncustodial crypto-mixers, claiming that prosecutors failed to disclose critical communications with the Financial Crimes Enforcement Network (FinCEN) that could have undermined the government's core allegations that Tornado Cash operated as an unlicensed money transfer business. Roman Storm's defense cited details disclosed in the case rel...
Tornado Cash联合创始人Roman Storm的辩护律师指控美国联邦检察官在关于非托管加密混币器的法律适用问题上误导法院，声称检方未披露与金融犯罪执法网络（FinCEN）之间的关键通信，这些信息可能削弱政府关于Tornado Cash作为无牌资金传输业务运营的核心指控。 Roman Storm的辩方援引了与Samourai Wallet开发者相关案件中披露的细节，强调FinCEN曾表示，Samoura...
Lawyers in the Samourai Wallet and Tornado Cash cases have accused prosecutors of concealing a phone call they believe may be critical to their defense. In the call, senior employees of the Financial Crimes Enforcement Agency (FinCEN) suggested to government prosecutors that non-custodial agreements may not qualify as money service businesses, which are key elements of certain charges. Prosecutors in the Samourai case played down the allegations, saying the call was fairly disclosed before trial...
Samourai Wallet 和 Tornado Cash 案的律师指控检察官隐瞒了一通他们认为可能对他们的辩护至关重要的电话。在电话中，金融犯罪执法局 (FinCEN) 的高级员工向政府检察官暗示，非托管协议可能不符合货币服务业务的资格，而货币服务业务是某些指控的关键要素。Samourai 案的检察官淡化了这些指控，称该电话在审判前已公平披露，代表了员工的“非正式的个人意见”。 此...
Roman Storm, co-founder of Tornado Cash, is set to go on trial on July 14. The US Attorney's Office for the Southern District of New York said on Thursday that it would not proceed with charges related to some "unlicensed money transmission business", but would still file charges for "money laundering", "partial unlicensed transmission" and "conspiracy to violate the International Emergency Economic Powers Act". DeFi Education Fund said: "While this is consistent with the April 2025 Department o...
Tornado Cash联合创始人Roman Storm将于7月14日受审，美国纽约南区检察官办公室周四表示，不会推进部分“无牌资金传输业务”相关指控，但仍将就“洗钱”“部分无牌传输”及“违反国际紧急经济权力法的共谋”提起诉讼。DeFi教育基金称：“虽然这与2025年4月司法部备忘录一致，该备忘录呼吁终结‘以起诉代监管’，停止起诉注册违规行为，但这并不能完全...
In 2022, a hacker involved in exploiting a $4.67 million vulnerability in Voltage Finance, a decentralized financial lending protocol, transferred some of the stolen Ethereum to Tornado Cash after a brief hibernation. Blockchain security firm CertiK posted on X on May 6 that 100 Ethereum, worth $182,783 at current prices, was transferred from a different address originally used for the exploit, but can be traced back to the hacker. In March 2022, exploiters took advantage of a "built-in callback...
2022年，一名参与利用去中心化金融借贷协议Voltage Finance的467万美元漏洞的黑客在短暂休眠后，将部分被盗的以太坊转移到了Tornado Cash。 区块链安全公司CertiK于5月6日在X上发帖称，100个以太坊按当前价格计算价值182,783美元，是从最初用于漏洞利用的不同地址转移的，但可以追溯到黑客。 2022年3月，漏洞利用者利用了ERC677代币标准中的一个 “内置回调函数”，通过...
The US District Court for the Western District of Texas has ruled that the Treasury Department's Office of Foreign Assets Control (OFAC) sanctions against Tornado Cash were illegal and permanently banned it from imposing sanctions on the mixer, marking the end of a two-year legal battle in favour of the privacy parties. Court documents show that while OFAC had voluntarily removed Tornado Cash from the sanctions list in March 2024, Judge Robert Pitman noted its intention to retain future re-sanct...
美国德克萨斯西区地方法院作出终审裁决，认定财政部海外资产控制办公室（OFAC）对Tornado Cash的制裁违法，永久禁止其对该混币器实施制裁。这标志着持续两年的法律纠纷终以隐私协议方胜诉告结。 法院文件显示，尽管OFAC已于2024年3月主动将Tornado Cash移出制裁名单，但法官Robert Pitman指出其保留未来重新制裁的意图，并强调“第五...
According to PeckShield, an address flagged as Truflation has exchanged about 4.5 WBTC for 230 ETH, which was then transferred to Tornado Cash. The blockchain-based inflation data platform suffered a malicious software attack last year, with losses of about $5.20 million.
据PeckShield监测，一个被标记为Truflation攻击者的地址已将约4.5枚WBTC兑换为230枚ETH，然后将这些ETH转入了Tornado Cash。这家基于区块链的通胀数据平台去年遭受了恶意软件攻击，损失约为520万美元。
On April 11, according to the monitoring of PeckShieldAlert, a phishing address has transferred 750 Ethereum (about $1.17 million) to Tornado Cash.
4月11日消息，据PeckShieldAlert监测，某钓鱼地址已将750枚以太坊（约合117万美元）转入Tornado Cash。
