⚖️ ¡#TornadoCash en el banquillo!
#TornadoCash
⚖️ ¡#TornadoCash en el banquillo!
⚖️ El DOJ se opone a la absolución de Roman Storm en el caso #TornadoCash. Las pruebas del juicio sugieren su implicación en la construcción y control del servicio de mezcla. El futuro de la regulación de los mixers se decide.
On-Chain Privacy vs. Regulation: Crypto's Big Debate
https://investurns.com/on-chain-privacy-vs-regulation/
#financialsurveillance #chainanalysis #mixingservices #decentralizedfinanceprivacy #tornadocash #CryptoRegulation #Cryptocurrencycompliance #ZKproofs #cryptoanonymity #BlockchainPrivacy
Blockchain Analytics vs. Privacy: The Crypto Cat & Mouse
https://investurns.com/blockchain-analytics-and-privacy-cat-and-mouse-game/
#transactiontracing #ConfidentialTransactions #PrivacyCoins #monerovszcash #ZeroKnowledgeProofs #onchainanalysis #FinancialSovereignty #tornadocash #blockchainsurveillance #cryptomixersexplained
Decentralized Mixers: Crypto Privacy or Criminal Tool?
https://investurns.com/the-role-of-decentralized-mixers/
#OFACsanctions #BlockchainPrivacy #cryptoprivacytools #ZeroKnowledgeProofs #ethermixingservice #financialprivacy #cryptocurrencytumblers #coinjoin #coinmixing #tornadocash
🚨 ¡Hackeo a #RadiantCapital! 50M$ evaporados vía #TornadoCash.
🚨 #RadiantCapital, víctima de un hackeo masivo: la plataforma pierde 50 millones de dólares tras un compromiso de su sistema multisig. Los fondos fueron presuntamente blanqueados vía #TornadoCash.
a "crypto hack protection protocol" getting hacked is a perfect encapsulation of #crypto
https://x.com/DecurityHQ/status/1961810726164533602
#infosec #cybersecurity #threatintel #CozyFinance #defi #tornadoCash #Optimism
🇺🇸 El Departamento de Justicia de los EE.UU. (#DoJ) establece que escribir código sin intenciones maliciosas no constituye un delito, pero entonces ¿qué ocurre con #TornadoCash?
@molly0xfff and even if said Person/Company disliked the reporting, unless they're doing #Monero it would be trivial to search and find said details, espechally since they're not some smol retail investor nor darknet drug lord, so yeah...
- That's why "#dusting" as a form of #harrassment is even possible: There is no #privacy with #shitcoins!
https://www.youtube.com/watch?v=x7gaqhF-wrQ&t=4m48s
https://web.archive.org/web/20230407103343/https://ofac.treasury.gov/faqs/1078
#shitcoin #TornadoCash #Stalking #CyberHarrassment #OSINT #InfoSec #OpSec #ComSec #ITsec #transparency
@adorfer @bjoern @ustralien wie bei #Kreditkarten, #PayPal und sogar Kryptowährungs-Zahlungsdienstleister wird's auch bei #wero ne "#AntiFraudEngine" geben die automatisch Zahlungen klassifiziert und sortiert.
- Sodass bspw. Privatkunden-Accounts bei vielen unterschiedlichen, eingehenden Transfers gesperrt bzw. Eingänge festgehalten werden.
Deshalb funktioniert "#Dusting" mit #Bankkonten (vgl. #TornadoCash) nicht:
- Selbst wenn jemensch meine IBAN hätte und mir dreckiges Geld überweisen würde käme dies dort wohl nie an und würde eher konfisziert...
Das wird wie gesagt bereits seit langem überall gemacht.
Es wird schob jetzt jede Interaktion gewertet und in Echtzeit entschieden ob und unter welchen Bedingungen eine Transakion akzeptiert wird.
- Sei es kontaktlos oder Chip, sei es Cip+PIN verpflichted.
"A jury’s partial conviction of Tornado Cash developer Roman Storm illustrates the Trump administration’s selective approach to cryptocurrency policy: slash regulations and end enforcement actions against benefactors, while cracking down on the type of privacy software that was once a fundamental component of the original cypherpunk ideology — long since abandoned by much of the crypto industry. A White House cryptocurrency working group recommendation to expand the Patriot Act to digital asset transactions suggests this is not just a prosecutorial hangover from the Biden administration, but an ongoing priority. Meanwhile, Trump’s SEC is running “Project Crypto”, described as a lucrative “deregulation blitz” for the industry."
https://www.citationneeded.news/issue-90/
#USA #Trump #Crypto #Cryptocurrencies #TornadoCash #Privacy #Anonymity #OpenSource #FLOSS
Breaking: Roman Storm's retrial in the Tornado Cash case is delayed due to a court extension. The saga continues! ⚖️ #TornadoCash #CryptoLaw #Privacy ⏳
Privacy, human rights, and #TornadoCash by @molly0xfff https://www.citationneeded.news/tornado-cash/
#362 #TornadoCash: The developer as co-perpetrator of money laundering https://hertoghsadvocaten.nl/kennisbank/tornado-cash-the-developer-as-co-perpetrator-of-money-laundering/
Hey Crypto Fam! 📢 Dive into the Roman Storm verdict: Court docs reveal a jury with strong, pre-set opinions. 🤔 What does this mean for crypto justice? #CryptoLaw #TornadoCash #Privacy ⚖️
⚖️ El cofundador de #TornadoCash, ante la justicia.
Heads up, crypto fam! 🚨 The conviction of Tornado Cash developer Roman Storm is raising alarms. Industry groups fear it sets a dangerous precedent by misapplying money transmitter laws. 🤔 #CryptoLaw #Privacy #TornadoCash
#TornadoCash sold #crypto “privacy”; the US saw “money laundering.” A jury isn’t sure what to think.
#privacy #moneylaundering #cryptocurrency
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