CFTC shields passive crypto software—but Tornado Cash cases remain exposed
Crypto wallets can offer access to regulated derivatives without becoming brokers, provided they do not control customer funds or trades.
AMBCrypto•Adewale Olarinde11h agoTornado Cash
Platform · 27 articlesAll coverage
page 1 of 2AMBCrypto•Adewale Olarinde11h ago
Notional Finance faces suspected $1.7M exploit
Notional Finance may have suffered a $1.7 million escrow exploit, with researchers tracing 689.2 ETH into Tornado Cash.
Roman Storm Won’t Face a Tornado Cash Retrial Until 2027
A federal judge has adjourned Roman Storm’s Tornado Cash retrial to April 26, 2027, as the developer’s pending motion for acquittal is weighed. Judge Katherine Polk Failla signed the two-page order on August 25 in the Southern District of New York. The later date came at Storm’s own request rather than from prosecutors. Why the
BeInCrypto•Kamina Bashir26 Aug
Roman Storm's Tornado Cash Retrial Pushed to April 2027
Judge Katherine Polk Failla adjourned the retrial by more than six months, with Storm's motion for acquittal still undecided.
Tornado Cash developer Roman Storm’s retrial pushed back to April 2027
A jury convicted Storm on a count of money transmitting last year, but did not reach a verdict on other charges.
The Block•Timmy Shen26 Aug
Tornado Cash developer Roman Storm’s retrial delayed to April 2027
Judge Katherine Polk Failla adjourned the retrial in light of Storm’s pending motion for acquittal and related request for a continuance.
Cointelegraph•Cointelegraph by Ezra Reguerra26 Aug
Tornado Cash co-founder Roman Storm retrial pushed to April 2027
A U.S. federal judge has pushed Tornado Cash co-founder Roman Storm’s retrial to April 26, 2027, about six months later than planned, while his motion seeking to overturn his existing conviction remains unresolved. The Aug. 25 court order states that…
Ethereum user loses 1,010 ETH in Tornado Cash phishing attack
Community reports claim a Tornado Cash phishing site drained 1,010 ETH, while onchain records confirm 810 ETH reached the cited wallet.
Roman Storm Targets Google and OpenAI Over DOJ Crypto Conviction
Storm pointed out the flawed logic behind the case against him and Tornado Cash, stressing that Google and OpenAI would be liable as their products are being used by North Korean operatives to fund the country’s nuclear program. Roman Storm Points at Google and OpenAI as North Korea’s Enablers Roman Storm, founder of the anonymizing […]
Bitcoin.com News•Sergio Goschenko16 Aug
XRP bridge exploit update: tx identifies flaw, alerts FBI
Tx says 198,715.88 XRP was stolen through a bridge relayer flaw, with funds routed to Tornado Cash while the bridge remains halted for review.
Attacker Drains 200K XRP From Bridge Using Fake Deposit
The stolen XRP was converted to ETH, routed through THORChain and ultimately sent to Tornado Cash after the bridge was drained.
Aztec bridge exploiter moves 300 ETH to Tornado Cash
A wallet linked to the Aztec Private Rollup Bridge exploit deposited another 300 ETH into Tornado Cash, bringing its total transfers to the mixer to 500 ETH. Aztec exploiter deposits 300 ETH into Tornado Cash Blockchain security firm PeckShield reported…
Tornado Cash Logs 968 Deposits in Busiest Day of 2026, L2Beat Says
The July 23 spike — worth about $57 million in ETH — was driven largely by the Drift exploiter, who pushed $44 million through the mixer in under two hours.
The Defiant•The Defiant Team3 AugDrift exploiter moves $44M through Tornado Cash after months
Drift’s attacker moved 23,095 ETH worth $44.4M into Tornado Cash after three months, while ZachXBT declined further solo tracking work on X.
Ostium Vault Exploiter Routes 10,540 ETH to Tornado Cash
Blockchain security firm PeckShield now puts the drain on Arbitrum perpetuals protocol Ostium at roughly $24M, above the up-to-$18M first estimated.
The Defiant•The Defiant Team16 Jul
Peckshield: $5.25 Million Drained From Hedera and Bridged to Ethereum in Suspected Exploit
Blockchain security firm Peckshield says an apparent exploit of the Hedera network has seen $5.25 million in stolen funds bridged to Ethereum. The attacker’s wallet, first funded through the crypto mixer Tornado Cash, holds roughly $5.25 million in ether and wrapped bitcoin. The Numbers Are Finally Starting To Emerge Peckshield reported that the Hedera network […]
Bitcoin.com News•Shiraz Jagati11 Jul
Summer.fi hacker launders $1M through Tornado Cash after $6M exploit
The laundering through Tornado Cash complicates fund recovery, highlighting regulatory challenges and potential impacts on DeFi privacy tools.
CryptoBriefing•Editorial Team9 Jul
Summer.fi Hacker Moves $1.35M Into Tornado Cash
Summer.fi's own post-mortem confirms the attacker began laundering the $6M haul through the mixer, calling it a sign of "limited intent to return the funds voluntarily."
The Defiant•The Defiant Team9 Jul
Tornado Cash DAO faces ‘malicious’ governance attack, researchers warn
The DAO behind notorious privacy protocol Tornado Cash has received a proposal that would replace key addresses with spoofed lookalikes.
Protos•Jake Harrison25 JunA
20 transactions, $5.1M transferred to Tornado Cash – Aftermath of the Jaredfromsubway.eth attack
Are DeFi protocols and current bridges unknowingly aiding the flow of illegal money?
AMBCrypto•Ishika Kumari24 Jun