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Results for Sanctions, Tornado Cash

4 stories, newest first

Jun 3, 2025 — Crime, Legal

Tornado Cash co-founder Roman Storm is asking for another $2M after already spending millions over the past two years.

The Texas court rejected the Treasury's arguments and ruled that it can longer sanction the crypto mixer accused of laundering Lazarus funds.

Mar 21, 2025 — DPRK, Sanctions

The US Office of Foreign Assets Control ended sanctions against the crypto mixer Tornado Cash and claims to remain concerned about the DPRK.

A judge has ruled on the compliance requirements for a crypto money transmitter — even if they do not control their users’ funds.