Tornado Cash
The Chainalysis 2025 Crypto Crime Report Preview (Part 2): Podcast Ep. 156
Darknet markets, stablecoins, and North Korean hackers. Discover the the latest crypto crime trends of 2025 in part 2 of our Crypto Crime Report preview.
How Web3 Privacy Will Revolutionize DeFi: Podcast Ep. 129
In episode 129, we talk with Matan Doyich CEO of Tea-Fi about the privacy of DeFi all in one place for aspects like swaps, lending, and decentralized trades to be more reliable.
2024 Chainalysis Crypto Crime Report Preview – Ep. 97
In episode 97, the Crypto Crime Report has been released. The Chainalysis team joins to discuss interesting trends, Darknet markets, and more.
OFAC Sanctions Tornado Cash Founder Roman Semenov, DOJ Files Charges Against Him and Co-founder Roman Storm in Coordinated Action
OFAC and DOJ charged and sanctioned Roman Semenov for his role in operating Tornado Cash and laundering money on behalf of Lazarus Group.
How 2022’s Biggest Cryptocurrency Sanctions Designations Affected Crypto Crime
We look at how OFAC’s cryptocurrency sanctions strategy has evolved over time, examine the types of entities sanctioned so far, and analyze the impact.
Understanding Tornado Cash, Its Sanctions Implications, and Key Compliance Questions
The crypto mixer Tornado Cash is a decentralized, non-custodial smart contract. This complicates sanctions compliance—and here's why.
Trolls Have Sent an Estimated $52,000 in Small Tornado Cash Payments Following OFAC Designation
Earlier this week, Tornado Cash became the second ever mixer and first ever DeFi protocol to be sanctioned by OFAC. Soon after, Crypto Twitter was ablaze.
OFAC Sanctions Popular Ethereum Mixer Tornado Cash for Laundering Crypto Stolen by North Korea’s Lazarus Group
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the popular Ethereum mixer Tornado Cash, adding it to the Specially Designated Nationals List.
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