Singapore Jails Man Over Multi-Million Crypto Theft Linked to SafeX
TL;DR Singapore sentences Chinese national to two years for $6.9 million crypto theft. Zhang laundered stolen funds through Tornado Cash to erase the transaction trail. SafeX
Tornado Cash (Latest Publications)
DOJ Seeks New Roman Storm Trial After Jury Deadlock
Roman Storm said on X that SDNY prosecutors filed a letter asking Judge Katherine Polk Failla to set a retrial after jurors deadlocked on money laundering
Ethereum Exploiter Reactivates After Two Years, Moving Millions in Stolen ETH
TL;DR Lookonchain tracked a wallet tied to the 2023 Mixin exploit sending 2,005 ETH worth $3.85 million to Tornado Cash after two years of dormancy. Three
FBI Places Tornado Cash Developer Roman Semenov on Its ‘Most Wanted’ List
Roman Semenov is now on the FBI’s Most Wanted list. This Wednesday, it was revealed that the Federal Bureau of Investigation included the developer of the
Stolen Aperture Finance Assets Routed Through Tornado Cash After Exploit
Funds linked to the Aperture Finance exploit have begun moving onchain and were sent to Tornado Cash. Wallets associated with the attacker deposited around 1,243 ETH,
Hacked Funds on the Move: $63M From January Breach Routed Through Tornado Cash
CertiK detected new on-chain movements linked to a $282 million hack that occurred on January 10, which reportedly involved the compromise of a wallet. According to
Millions Lost in Two Weeks: Web3 Security Failures Rock 2026
TL;DR Truebit Protocol lost $26M due to an outdated contract flaw. TMXTribe lost $1.4M in an automated exploit over 36 hours. Ledger’s customer data was breached
Vitalik Buterin Urges Against Prosecuting Developers in Tornado Cash Case
This Friday, via his X account, Vitalik Buterin published a statement urging authorities not to punish software creation in the Tornado Cash case. Facing the imminent
Vitalik Buterin Supports Tornado Cash Developer in Ongoing Legal Battle
TL;DR Vitalik Buterin published a letter supporting Roman Storm, co-founder of Tornado Cash, who is awaiting sentencing in the United States after being convicted in August.
ProveX-Linked Wallets Flagged for ETH Laundering via Tornado Cash
TL;DR Wallets linked to ProveX moved large amounts of ETH through Tornado Cash during the final phase of the project’s deposit program for token allocation. A
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