Tornado Cash INVOLVES Tornado Cash
The Tornado Cash sanctions incident concerns the US government's sanctions against the Tornado Cash mixer.
Explicit Confidence 99% · Geoff White EP 147 Details
“they put Tornado Cash under sanctions”
Incident
incident:tornado_cash
Also: Tornado Cash sanctions
The legal and sanctions controversy involving the use of Tornado Cash to launder stolen cryptocurrency and the prosecution of its developers.
The legal and sanctions controversy involving the use of Tornado Cash to launder stolen cryptocurrency and the prosecution of its developers.
“the US government; they put Tornado Cash under sanctions”
“the first verdict came in. Alexey Pertsev was tried in the Netherlands”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| outgoing | INVOLVES | Tornado Cash | Explicit | 147 |
| outgoing | INVOLVES | United States Department of the Treasury | Explicit | 147 |
| outgoing | INVOLVES | Andre Pertsev | Explicit | 147 |
| outgoing | INVOLVES | Roman Storm | Explicit | 147 |
| outgoing | INVOLVES | Roman Semenov | Explicit | 147 |
Tornado Cash INVOLVES Tornado Cash
The Tornado Cash sanctions incident concerns the US government's sanctions against the Tornado Cash mixer.
Explicit Confidence 99% · Geoff White EP 147 Details
“they put Tornado Cash under sanctions”
Tornado Cash INVOLVES United States Department of the Treasury
The US Department of the Treasury sanctioned Tornado Cash and was sued over that decision.
Explicit Confidence 99% · Geoff White EP 147 Details
“the crypto-campaigners sued the United States Treasury”
“This decision to sanction Tornado Cash”
Tornado Cash INVOLVES Andre Pertsev
Andre Pertsev was arrested in the Netherlands and accused of running Tornado Cash in connection with the sanctions and legal proceedings.
Explicit Confidence 98% · Geoff White EP 147 Details
“a guy called Andre Pertzev was arrested in Holland and accused by the Dutch government of running Tornado Cash”
Tornado Cash INVOLVES Roman Storm
Roman Storm was charged by the US government and was being tried in connection with Tornado Cash.
Explicit Confidence 98% · Geoff White EP 147 Details
“the US government charged Roman Storm who’s in the US and is, I think, currently being tried”
Tornado Cash INVOLVES Roman Semenov
Roman Semenov was indicted by the US government and was believed to be in Russia without having faced trial.
Explicit Confidence 98% · Geoff White EP 147 Details
“Roman Semenov is also indicted by the US government. He’s believed to be in the Russian Federation, so he hasn’t faced trial”