Show threadKevin Karhan 14h ago

@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...

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

US Sanctions Tornado Cash, But the Blockchain is Ungovernable

YouTube
Show threadKevin Karhan 1d ago

@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.
Miguel Afonso Caetano5d ago

"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

Issue 90 – Crime szn bro

The Trump administration cracks down on software to limit surveillance of crypto transactions, while celebrating a “deregulatory blitz” tailored for its billionaire benefactors

Citation Needed
The Lebowski6d ago
Breaking: Roman Storm's retrial in the Tornado Cash case is delayed due to a court extension. The saga continues! ⚖️ #TornadoCash #CryptoLaw #Privacy ⏳
Show threadMariette TimmerAug 11

Privacy, human rights, and #TornadoCash by @molly0xfff https://www.citationneeded.news/tornado-cash/

#AlexeyPertsev

Privacy, human rights, and Tornado Cash

I am more worried about privacy than crypto crime.

Citation Needed
Mariette TimmerAug 11

#362 #TornadoCash: The developer as co-perpetrator of money laundering https://hertoghsadvocaten.nl/kennisbank/tornado-cash-the-developer-as-co-perpetrator-of-money-laundering/

#AlexeyPertsev

#362 Tornado Cash: The developer as co-perpetrator of money laundering

Uncover the legal implications of Tornado Cash judgment and Pertsev's alleged role in concealing criminal Ethereum transactions.

Hertoghs advocaten
The LebowskiAug 11
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 ⚖️
WhisprNewsAug 10

⚖️ El cofundador de #TornadoCash, ante la justicia.

https://x.com/WhisprNews/status/1953435033219236107

The LebowskiAug 10
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
PrivacyDigestAug 8

#TornadoCash sold #crypto “privacy”; the US saw “money laundering.” A jury isn’t sure what to think.
#privacy #moneylaundering #cryptocurrency

https://arstechnica.com/tech-policy/2025/08/tornado-cash-sold-crypto-privacy-the-us-saw-money-laundering-a-jury-isnt-sure-what-to-think/

Tornado Cash sold crypto “privacy”; the US saw “money laundering.” A jury isn’t sure what to think.

Tornado didn’t want to know its customers, which included North Korean hackers.

Ars Technica