The Lazarus Group, identified with North Korea, has resumed activities involving the cryptocurrency mixer Tornado Cash.
Prosecutors seek to sentence Tornado Cash developer Alexey Pertsev to 64 months in jail, members of their team told CoinDesk.
An indictment by Dutch prosecutors lists 40 suspicious transfers – the largest from the Axie Infinity Ronin exploit.
Lazarus, which has since tapped the Sinbad.io and Blender.io crypto-mixing services to launder proceeds from the Atomic Wallet, Axie Infinity, and Horizon Bridge attacks, may have been looking to ...
Out of the lot, the majority of the funds were sent to a single Tornado Cash address, while one transaction of 0.2 ETH worth $699.2 was sent separately to a different address in Tornado Cash.
It is critical to understand how threat actors use blockchains to move cryptocurrencies and digital assets to facilitate ...
Tornado Cash has also been used for money laundering. The use of the mixer for illegal purposes led to sanctions in the United States in 2022 and the project's founders were charged in 2023 for ...
Tornado Cash's Roman Storm and Roman Semenov face allegations of money laundering and sanctions violations in the U.S. Storm, a dual U.S. and Russian citizen, was arrested by the Department of ...
According to Elliptic Research, hackers from Lazarus Group have transferred cryptocurrency worth $12 million to Tornado Cash ...
Following the outlawing of the crypto mixing service Tornado Cash by US authorities, the platform remains operational outside ...
Elliptic reveals Lazarus Group's $12M Ether move through Tornado Cash amid US sanctions and global law enforcement challenges.