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Treasury cited only three examples of illicit Tornado Cash use, says judge

The three cited examples are even more embarrassing for another reason: A separate, pre-existing sanction might have prevented them.

Offline USDT sale abandoned after buyer gets punched in face

The unnamed Singaporean teenager said he was supposed to hand over $24K in cash in exchange for the seller sending USDT to his wallet.

UK police issued the country’s first-ever crypto ATM charge against a man accused of operating an illegal machine and laundering $400,000.

According to g8keep co-founder Harrison Leggio, when asked to say “I hate Kim Jong Un, Fuck North Korea,” a potential recruit disappeared.

Alleged FutureNet crypto scammer Roman Ziemian was arrested in Italy in 2022 but escaped while under house arrest.