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tornadocash

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🚨 Breaking: Major $HYPE Movement Unfolding 🚨 Our on-chain analysts have detected significant activity from a long-dormant entity. Here’s what you need to know: 🔍 Key Details: • First batch of 262,400 HYPE (~$6.9M) from a wallet cluster linked to Tornado Cash has completed unlocking/unstaking • Immediate sell-off observed following unlock • Same entity previously unstaked 631,889 HYPE (~$20.3M) across three wallets January 2-5 after 12+ months of inactivity 📊 The Big Picture: • Total entity holdings: Over 4.36M $HYPE** • Current unstaking represents 14-15% of total holdings • All Hype was purchased within 3 weeks post-TGE • All funding originated from Tornado Cash ⏳ Timeline Matters: • Initial purchases: Shortly after TGE • 12+ months of dormancy • Recent aggressive unstaking began January 2 • Immediate conversion to liquid assets 🧠 What This Means: While large unlocks aren't uncommon, the Tornado Cash origin and immediate sell pressure warrant attention. This represents substantial overhead supply entering the market in concentrated batches. 🔮 Watch Points: 1. Remaining ~85% of holdings status 2. Market absorption capacity for these volumes 3. Pattern of future unstaking events Always DYOR and monitor large holder movements as part of your risk management strategy.No Financial advice! 📈 Stay informed. Stay ahead. #HYPE #CryptoAlert #OnChainAnalysis #TornadoCash #MarketMovement $HYPE {future}(HYPEUSDT) $TORN
🚨 Breaking: Major $HYPE Movement Unfolding 🚨
Our on-chain analysts have detected significant activity from a long-dormant entity. Here’s what you need to know:
🔍 Key Details:
• First batch of 262,400 HYPE (~$6.9M) from a wallet cluster linked to Tornado Cash has completed unlocking/unstaking
• Immediate sell-off observed following unlock
• Same entity previously unstaked 631,889 HYPE (~$20.3M) across three wallets January 2-5 after 12+ months of inactivity
📊 The Big Picture:
• Total entity holdings: Over 4.36M $HYPE**
• Current unstaking represents 14-15% of total holdings
• All Hype was purchased within 3 weeks post-TGE
• All funding originated from Tornado Cash
⏳ Timeline Matters:
• Initial purchases: Shortly after TGE
• 12+ months of dormancy
• Recent aggressive unstaking began January 2
• Immediate conversion to liquid assets
🧠 What This Means:
While large unlocks aren't uncommon, the Tornado Cash origin and immediate sell pressure warrant attention. This represents substantial overhead supply entering the market in concentrated batches.
🔮 Watch Points:
1. Remaining ~85% of holdings status
2. Market absorption capacity for these volumes
3. Pattern of future unstaking events
Always DYOR and monitor large holder movements as part of your risk management strategy.No Financial advice!
📈 Stay informed. Stay ahead.
#HYPE #CryptoAlert #OnChainAnalysis #TornadoCash #MarketMovement
$HYPE

$TORN
Garden Finance Hackers Move Millions to Tornado Cash The plot thickens in the Garden Finance exploit saga! After draining millions in digital assets, the attackers have now transferred large sums to Tornado Cash, a privacy protocol often used to obscure transaction trails on Ethereum. This move complicates ongoing on-chain investigations, as funds passing through Tornado Cash become much harder to trace a common tactic seen in recent DeFi exploits. 💡 Key Takeaways for Traders & DeFi Users: Security Reminder: Always review project audits and on-chain activity before depositing funds. DeFi Risks: Even established protocols can face vulnerabilities — diversification and risk management are essential. Market Sentiment: These incidents often spark temporary FUD, but the broader market tends to recover quickly once exploits are contained. #GardenFinance #TornadoCash #BlockchainNews
Garden Finance Hackers Move Millions to Tornado Cash

The plot thickens in the Garden Finance exploit saga! After draining millions in digital assets, the attackers have now transferred large sums to Tornado Cash, a privacy protocol often used to obscure transaction trails on Ethereum.

This move complicates ongoing on-chain investigations, as funds passing through Tornado Cash become much harder to trace a common tactic seen in recent DeFi exploits.

💡 Key Takeaways for Traders & DeFi Users:

Security Reminder: Always review project audits and on-chain activity before depositing funds.

DeFi Risks: Even established protocols can face vulnerabilities — diversification and risk management are essential.

Market Sentiment: These incidents often spark temporary FUD, but the broader market tends to recover quickly once exploits are contained.
#GardenFinance #TornadoCash #BlockchainNews
🚨 30-Year Prison Sentence For Crypto Mixer Founder Roman Sterlingov, the mastermind behind the cryptocurrency mixer Bitcoin Fog, is fighting back against a hefty 30-year prison sentence after being found guilty on multiple money laundering charges. Disputed Conviction and Sentence: Sterlingov was convicted in March on charges that included money laundering, conspiracy, and running an unlicensed money transmitting business. Prosecutors allege he operated Bitcoin Fog from 2011 to 2021, helping to launder around $400 million in Bitcoin tied to illegal activities like drug trafficking and identity theft. However, Sterlingov’s defense disputes the extent of his involvement, arguing that he wasn’t responsible for Bitcoin Fog's operations despite being linked to it. They also pointed out that key evidence—such as server logs, private keys, and ledgers—was never presented in court. A Call for Fairness: Sterlingov’s legal team argues that the proposed 20 to 30-year sentence is unjustified, especially when compared to similar cases that resulted in lighter penalties. They emphasize that the sentence should reflect his actual role, which they suggest was more about aiding and abetting rather than direct operation. Judge Randolph Moss initially planned to sentence Sterlingov on August 21 but has decided to first consider the government’s forfeiture order, which includes 1,354 BTC still sitting untouched in a Bitcoin Fog wallet since 2012 and a possible $395 million judgment. What do you think about this sentencing? Drop your comment below! #bitcoin #tornadocash #scam #cryptoscam #hacking $BTC
🚨 30-Year Prison Sentence For Crypto Mixer Founder

Roman Sterlingov, the mastermind behind the cryptocurrency mixer Bitcoin Fog, is fighting back against a hefty 30-year prison sentence after being found guilty on multiple money laundering charges.

Disputed Conviction and Sentence:

Sterlingov was convicted in March on charges that included money laundering, conspiracy, and running an unlicensed money transmitting business. Prosecutors allege he operated Bitcoin Fog from 2011 to 2021, helping to launder around $400 million in Bitcoin tied to illegal activities like drug trafficking and identity theft.

However, Sterlingov’s defense disputes the extent of his involvement, arguing that he wasn’t responsible for Bitcoin Fog's operations despite being linked to it. They also pointed out that key evidence—such as server logs, private keys, and ledgers—was never presented in court.

A Call for Fairness:

Sterlingov’s legal team argues that the proposed 20 to 30-year sentence is unjustified, especially when compared to similar cases that resulted in lighter penalties. They emphasize that the sentence should reflect his actual role, which they suggest was more about aiding and abetting rather than direct operation.

Judge Randolph Moss initially planned to sentence Sterlingov on August 21 but has decided to first consider the government’s forfeiture order, which includes 1,354 BTC still sitting untouched in a Bitcoin Fog wallet since 2012 and a possible $395 million judgment.

What do you think about this sentencing?

Drop your comment below!

#bitcoin #tornadocash #scam #cryptoscam #hacking
$BTC
⚖️ 开发者还是银行家?美国参议院就“代码属性”展开激烈辩论 关于加密货币开发者法律地位的博弈再次升级。美国参议员查尔斯·格拉斯利 (Charles Grassley) 和 理查德·德宾 (Richard Durbin) 公开反对《区块链监管确定性法案》(Blockchain Regulatory Certainty Act) 中的核心条款。 🤔 争议焦点是什么? 该法案旨在确立一个基本原则:编写代码 ≠ 管理他人资金。如果你开发了一个去中心化协议或混币器,只要不直接控制用户资产,就不应被视为“货币传输业务者 (Money Transmitter)”。 🛡️ 参议员的担忧: 格拉斯利和德宾认为,这种保护将为犯罪分子留下“巨大的法律漏洞”。他们主张: 混币器开发者应对其软件的使用方式承担责任。如果将开发者排除在监管之外,将加大打击洗钱犯罪的难度。执法部门将更难起诉那些提供匿名交易服务的平台。 ⏳ 为什么现在至关重要? 这一争议正值 Tornado Cash 联合创始人 Roman Storm 案件的关键期。此前,纽约法庭已裁定其经营未经许可的货币传输业务罪名成立,尽管陪审团在洗钱指控上尚未达成一致。 如果参议员的反对意见被采纳,美国任何 DeFi 协议的开发者都可能被监管机构视为金融中介机构,面临法律风险。 💬 你的观点是什么:程序员是否应该为他人如何使用其开源代码而负责? 欢迎在评论区讨论!👇 #加密货币新闻 #监管动态 #DeFi #TornadoCash #区块链
⚖️ 开发者还是银行家?美国参议院就“代码属性”展开激烈辩论
关于加密货币开发者法律地位的博弈再次升级。美国参议员查尔斯·格拉斯利 (Charles Grassley) 和 理查德·德宾 (Richard Durbin) 公开反对《区块链监管确定性法案》(Blockchain Regulatory Certainty Act) 中的核心条款。
🤔 争议焦点是什么?
该法案旨在确立一个基本原则:编写代码 ≠ 管理他人资金。如果你开发了一个去中心化协议或混币器,只要不直接控制用户资产,就不应被视为“货币传输业务者 (Money Transmitter)”。
🛡️ 参议员的担忧:
格拉斯利和德宾认为,这种保护将为犯罪分子留下“巨大的法律漏洞”。他们主张:
混币器开发者应对其软件的使用方式承担责任。如果将开发者排除在监管之外,将加大打击洗钱犯罪的难度。执法部门将更难起诉那些提供匿名交易服务的平台。
⏳ 为什么现在至关重要?
这一争议正值 Tornado Cash 联合创始人 Roman Storm 案件的关键期。此前,纽约法庭已裁定其经营未经许可的货币传输业务罪名成立,尽管陪审团在洗钱指控上尚未达成一致。
如果参议员的反对意见被采纳,美国任何 DeFi 协议的开发者都可能被监管机构视为金融中介机构,面临法律风险。
💬 你的观点是什么:程序员是否应该为他人如何使用其开源代码而负责? 欢迎在评论区讨论!👇
#加密货币新闻 #监管动态 #DeFi #TornadoCash #区块链
Спасибо суду за Tornado Cash, — сказал хакер‼️ Помните, как в 2025-м с Tornado Cash сняли санкции? 😈😈😈 Вот и эксплойтер Infini оценил сервис. Отправил туда 9 154 $ETH $19.33 млн— видимо, решил, что приватность важнее публичности. Пока мы радуемся легализации миксеров, кто-то использует их по прямому назначению. Красиво ушел, ничего не скажешь! 🍿 #CryptoHumor #TornadoCash #Privacy #Infini #ETH
Спасибо суду за Tornado Cash, — сказал хакер‼️ Помните, как в 2025-м с Tornado Cash сняли санкции? 😈😈😈

Вот и эксплойтер Infini оценил сервис. Отправил туда 9 154 $ETH $19.33 млн— видимо, решил, что приватность важнее публичности.

Пока мы радуемся легализации миксеров, кто-то использует их по прямому назначению. Красиво ушел, ничего не скажешь! 🍿

#CryptoHumor #TornadoCash #Privacy #Infini #ETH
🚨 2.82亿美元巨额劫案后续:洗钱黑幕浮出水面!🚨  区块链安全专家 CertiK 与 FearsOff 近期揭秘了1月10日匿名硬件钱包被盗案件的资金流向。这起涉及约 2.82亿美元 的案件,不仅让受害者失去了 1459 BTC 和超过 200 万个 LTC,更展示了极度专业的洗钱手段。  🔍 核心洗钱手法拆解:  跨链转换 (Cross-Chain Swap): 黑客利用去中心化交易所 THORswap,将被盗的 $BTC 转换为以太坊生态的资产。大额拆分: 约 686 BTC 被兑换为 19,600 ETH 后,转入钱包 0xF73a...cc21,随后被迅速拆分至多个新地址。终极“屏蔽器”: 资金最后以每笔约 400 ETH 的额度汇入隐私协议 Tornado Cash。专家称其为链上追踪的“总开关”,混币后追回资金的可能性微乎其微。  ⚠️ 警示提醒: 区块链侦探 ZachXBT 指出,这次黑客并非利用系统漏洞,而是通过社会工程学手段,伪装成客服诱导受害者泄露了助记词。这再次证明:硬件钱包虽安全,但用户的安全意识才是防线。  💬 互动时刻: 面对如此复杂的洗钱手段,你认为混币器(Tornado Cash)应该被彻底封禁,还是作为隐私工具予以保留?欢迎在评论区讨论!  #安全警示 #加密货币盗窃 #CertiK #TornadoCash #比特币
🚨 2.82亿美元巨额劫案后续:洗钱黑幕浮出水面!🚨 
区块链安全专家 CertiK 与 FearsOff 近期揭秘了1月10日匿名硬件钱包被盗案件的资金流向。这起涉及约 2.82亿美元 的案件,不仅让受害者失去了 1459 BTC 和超过 200 万个 LTC,更展示了极度专业的洗钱手段。 
🔍 核心洗钱手法拆解: 
跨链转换 (Cross-Chain Swap): 黑客利用去中心化交易所 THORswap,将被盗的 $BTC 转换为以太坊生态的资产。大额拆分: 约 686 BTC 被兑换为 19,600 ETH 后,转入钱包 0xF73a...cc21,随后被迅速拆分至多个新地址。终极“屏蔽器”: 资金最后以每笔约 400 ETH 的额度汇入隐私协议 Tornado Cash。专家称其为链上追踪的“总开关”,混币后追回资金的可能性微乎其微。 
⚠️ 警示提醒:
区块链侦探 ZachXBT 指出,这次黑客并非利用系统漏洞,而是通过社会工程学手段,伪装成客服诱导受害者泄露了助记词。这再次证明:硬件钱包虽安全,但用户的安全意识才是防线。 
💬 互动时刻:
面对如此复杂的洗钱手段,你认为混币器(Tornado Cash)应该被彻底封禁,还是作为隐私工具予以保留?欢迎在评论区讨论! 
#安全警示 #加密货币盗窃 #CertiK #TornadoCash #比特币
🚨 ALERT: $780K Exploit Hits 1ROR/WETH Pool on Ethereum! 🧨 #EthereumExploit #CryptoSecurity #TornadoCash BREAKING: According to PANews, Cyvers Alerts has confirmed a major security breach involving the 1ROR/WETH liquidity pool on Ethereum — resulting in an estimated loss of $780,000! 💰 🔍 What Happened? The attacker cleverly abused a bug in the emergencyWithdraw() function — depositing a tiny amount just to crack open the vulnerability. Once the exploit triggered, they siphoned off funds with surgical precision. 💸 Fast Moves, Dirty Tricks: Funds quickly swapped into $ETH Routed through multiple wallets Then masked via TornadoCash, where the attacker’s address was first funded! {spot}(ETHUSDT) ⚠️ Community Takeaway: This is a chilling reminder: audit your contracts, never underestimate small deposits, and always track wallet behavior—especially if TornadoCash is involved. 📢 BUY & TRADE safely on trusted pools. Stay alert, use verified smart contracts, and keep your crypto clean and protected! 🔐
🚨 ALERT: $780K Exploit Hits 1ROR/WETH Pool on Ethereum! 🧨

#EthereumExploit #CryptoSecurity #TornadoCash

BREAKING: According to PANews, Cyvers Alerts has confirmed a major security breach involving the 1ROR/WETH liquidity pool on Ethereum — resulting in an estimated loss of $780,000! 💰

🔍 What Happened?

The attacker cleverly abused a bug in the emergencyWithdraw() function — depositing a tiny amount just to crack open the vulnerability. Once the exploit triggered, they siphoned off funds with surgical precision.

💸 Fast Moves, Dirty Tricks:

Funds quickly swapped into $ETH

Routed through multiple wallets

Then masked via TornadoCash, where the attacker’s address was first funded!


⚠️ Community Takeaway:

This is a chilling reminder: audit your contracts, never underestimate small deposits, and always track wallet behavior—especially if TornadoCash is involved.

📢 BUY & TRADE safely on trusted pools. Stay alert, use verified smart contracts, and keep your crypto clean and protected! 🔐
美国司法部继续维护对 Tornado Cash 开发者刑事指控,加密监管再惹升级争议 尽管美国司法部对加密平台的立场有所软化,但联邦检察官确仍维持对Tornado Cash的开发者兼联合创始人Roman Storm提起联邦刑事指控。 据5月15日美国司法部的内部消息,Storm面临洗钱和逃避制裁的指控,预计将在不到两个月后的曼哈顿联邦法庭开庭审判。 Tornado Cash是一种基于以太坊的加密货币混合器,旨在掩盖交易的来源和目的地。此前,联邦检察官指控Storm密谋洗钱、逃避美国制裁,并通过Tornado Cash运营一种未经许可的汇款业务。 然而,金融犯罪执法网络(FinCEN)指出,像Tornado Cash这样的“非托管实体”不应被视为货币转移机构,这也暴露了执法部门与去中心化软件开发者之间的紧张关系。 DeFi教育基金执行董事Amanda Tuminelli对此表示,开发中立隐私工具的技术人员不应受到“不合理的刑事标准”的约束。她的观点也获得了包括以太坊联合创始人Vitalik Buterin行业领袖对Storm的持续支持。 司法部此举与上月泄露的内部备忘录看似矛盾。备忘录将监管重点转向“利用加密工具犯罪的个人”而非平台,被视为特朗普政府对加密行业释放的缓和信号。然而,Storm 案的推进表明,即便政策转向,开发者仍可能成为监管“靶心”。 该案件的司法背景可追溯至2022年,Tornado Cash 因涉及70亿美元非法交易被美财政部制裁,后因其不可变智能合约被裁定“不能作为财产”而被移除制裁名单。其联合开发者 Alexey Pertsev 去年在荷兰被判5年监禁,今年2月上诉期间获释。 综上,这起案件不仅关乎单一开发者的命运,更可能为加密行业的法律边界的关键判例。即去中心化代码的“中立性”与监管范畴的界定,以及技术创新与合规之间平衡的冲突,已然成为行业关注的焦点。 #加密货币 #监管动态 #TornadoCash
美国司法部继续维护对 Tornado Cash 开发者刑事指控,加密监管再惹升级争议

尽管美国司法部对加密平台的立场有所软化,但联邦检察官确仍维持对Tornado Cash的开发者兼联合创始人Roman Storm提起联邦刑事指控。

据5月15日美国司法部的内部消息,Storm面临洗钱和逃避制裁的指控,预计将在不到两个月后的曼哈顿联邦法庭开庭审判。

Tornado Cash是一种基于以太坊的加密货币混合器,旨在掩盖交易的来源和目的地。此前,联邦检察官指控Storm密谋洗钱、逃避美国制裁,并通过Tornado Cash运营一种未经许可的汇款业务。

然而,金融犯罪执法网络(FinCEN)指出,像Tornado Cash这样的“非托管实体”不应被视为货币转移机构,这也暴露了执法部门与去中心化软件开发者之间的紧张关系。

DeFi教育基金执行董事Amanda Tuminelli对此表示,开发中立隐私工具的技术人员不应受到“不合理的刑事标准”的约束。她的观点也获得了包括以太坊联合创始人Vitalik Buterin行业领袖对Storm的持续支持。

司法部此举与上月泄露的内部备忘录看似矛盾。备忘录将监管重点转向“利用加密工具犯罪的个人”而非平台,被视为特朗普政府对加密行业释放的缓和信号。然而,Storm 案的推进表明,即便政策转向,开发者仍可能成为监管“靶心”。

该案件的司法背景可追溯至2022年,Tornado Cash 因涉及70亿美元非法交易被美财政部制裁,后因其不可变智能合约被裁定“不能作为财产”而被移除制裁名单。其联合开发者 Alexey Pertsev 去年在荷兰被判5年监禁,今年2月上诉期间获释。

综上,这起案件不仅关乎单一开发者的命运,更可能为加密行业的法律边界的关键判例。即去中心化代码的“中立性”与监管范畴的界定,以及技术创新与合规之间平衡的冲突,已然成为行业关注的焦点。

#加密货币 #监管动态 #TornadoCash
Tornado Cash Verdict: Roman Storm Found Guilty on One Charge, Setting a Precedent for Developers In a case that has sent shockwaves through the crypto industry, Tornado Cash co-founder Roman Storm has been found guilty of one of three charges against him: conspiring to operate an unlicensed money transmitting business. The New York federal jury, however, was unable to reach a unanimous verdict on the more serious charges of money laundering and sanctions violations. Key Points from the Verdict: The Verdict: Storm was convicted on the charge of "operating an unlicensed money transfer business," which carries a maximum sentence of five years. Legal Debate: The core of the case centered on the legal responsibility of developers for how their code is used. Prosecutors accused Storm of knowing that Tornado Cash was being used by criminal entities like the Lazarus Group. Bail Status: Despite the conviction, Judge Katherine Polk Failla granted Storm's request for bail, stating that "there are still many unresolved issues in this case." Industry Reaction: The ruling has sparked strong reactions. The DeFi Education Fund is supporting Storm's appeal, arguing that the verdict has "fundamental flaws" and overlooks guidance from FinCEN that developers without control over user funds are not money transmitters. This case is seen as a major test for the entire crypto ecosystem. The outcome of Storm's appeal and the prosecution's decision on the deadlocked charges will have a lasting impact on how developers of privacy tools are treated under the law. #TornadoCash #RomanStorm #DeFi #CryptoLaw
Tornado Cash Verdict: Roman Storm Found Guilty on One Charge, Setting a Precedent for Developers

In a case that has sent shockwaves through the crypto industry, Tornado Cash co-founder Roman Storm has been found guilty of one of three charges against him: conspiring to operate an unlicensed money transmitting business. The New York federal jury, however, was unable to reach a unanimous verdict on the more serious charges of money laundering and sanctions violations.

Key Points from the Verdict:

The Verdict: Storm was convicted on the charge of "operating an unlicensed money transfer business," which carries a maximum sentence of five years.

Legal Debate: The core of the case centered on the legal responsibility of developers for how their code is used. Prosecutors accused Storm of knowing that Tornado Cash was being used by criminal entities like the Lazarus Group.

Bail Status: Despite the conviction, Judge Katherine Polk Failla granted Storm's request for bail, stating that "there are still many unresolved issues in this case."

Industry Reaction: The ruling has sparked strong reactions. The DeFi Education Fund is supporting Storm's appeal, arguing that the verdict has "fundamental flaws" and overlooks guidance from FinCEN that developers without control over user funds are not money transmitters.

This case is seen as a major test for the entire crypto ecosystem. The outcome of Storm's appeal and the prosecution's decision on the deadlocked charges will have a lasting impact on how developers of privacy tools are treated under the law.

#TornadoCash #RomanStorm #DeFi #CryptoLaw
مقالة
Lãnh Đạo Crypto Thúc Giục Nhà Trắng Bỏ Vụ Án Tornado Cash: Số Phận Roman Storm Sẽ Ra Sao?Các lãnh đạo ngành tiền điện tử đã gửi thư yêu cầu Nhà Trắng bỏ vụ án hình sự chống lại Roman Storm – đồng sáng lập Tornado Cash, người bị cáo buộc rửa tiền. Liệu áp lực từ cộng đồng crypto có thể thay đổi cục diện? Hãy cùng phân tích chi tiết. Áp Lực Từ Cộng Đồng Crypto: Bỏ Án Đối Với Roman Storm Vào thứ Hai (21/04/2025), Quỹ Giáo dục DeFi, cùng các quỹ đầu tư mạo hiểm như Paradigm, Multicoin Capital và 6th Man Ventures, đã gửi thư tới David Sacks – cố vấn crypto và AI của Nhà Trắng – yêu cầu Bộ Tư pháp Mỹ (DOJ) rút lại cáo buộc “vô luật” chống lại Roman Storm, đồng sáng lập Tornado Cash. Storm bị truy tố tại Tòa án Quận Nam New York với các tội danh rửa tiền, vi phạm lệnh trừng phạt Mỹ và vận hành dịch vụ chuyển tiền không phép. Phiên tòa dự kiến diễn ra vào tháng 7 tại Manhattan. Tornado Cash là giao thức bảo mật trên blockchain Ethereum, cho phép ẩn danh giao dịch – một tính năng thu hút người dùng quan tâm đến quyền riêng tư, nhưng cũng bị tội phạm lợi dụng để rửa tiền từ các vụ hack và lừa đảo. Công tố viên cáo buộc Storm rửa 1 tỷ USD tiền bất hợp pháp, nhưng Storm và những người ủng hộ khẳng định anh không kiểm soát cách người khác sử dụng giao thức, ví vụ truy tố này như việc kiện nhà sản xuất súng vì các vụ nổ súng. Thay Đổi Quan Điểm Từ DOJ: Cơ Hội Cho Storm? Đầu tháng 4, #DOJ công bố bản ghi nhớ ngày 08/04, cho biết sẽ không truy cứu các dịch vụ trộn coin (mixer) như Tornado Cash vì hành vi của người dùng cuối hoặc vi phạm quy định vô ý. Bản ghi nhớ này dường như mang lại hy vọng cho Storm, vì nó phản ánh hướng dẫn từ Bộ Tài chính rằng các giao thức ngang hàng (peer-to-peer) không phải là dịch vụ chuyển tiền. Quỹ Giáo dục DeFi lập luận rằng DOJ nên rút cáo buộc, vì việc coi Tornado Cash là dịch vụ chuyển tiền đi ngược lại hướng dẫn này. Tuy nhiên, DOJ vẫn khẳng định sẽ truy tố các chủ doanh nghiệp biết mình đang xử lý “tiền bẩn.” Công tố viên cho rằng Storm có ý thức về điều này, khiến vụ án trở nên phức tạp. Thư từ cộng đồng crypto nhấn mạnh: “Môi trường pháp lý này không chỉ làm chậm đổi mới, mà còn đóng băng nó, trao quyền cho các hành động thực thi có động cơ chính trị và đe dọa mọi nhà phát triển mã nguồn mở.” {future}(BTCUSDT) Tác Động Đến Thị Trường Crypto Vụ án của Storm đang gây chú ý lớn trong ngành crypto: Tăng nhận thức về quyền riêng tư: #TornadoCash là biểu tượng cho quyền riêng tư trên blockchain, và vụ án này có thể định hình cách các giao thức bảo mật được quy định tại Mỹ. Ảnh hưởng đến đổi mới: Nếu Storm bị kết án, các nhà phát triển có thể e ngại xây dựng các giao thức tương tự, làm chậm tiến trình đổi mới trong không gian DeFi và blockchain. Hỗ trợ hệ sinh thái: Sự ủng hộ từ các quỹ lớn như Paradigm cho thấy cộng đồng crypto đang đoàn kết, tương tự các động thái từ Stripe (thanh toán stablecoin) và Cardone Capital (mua 350 BTC), tạo động lực cho sự phát triển của ngành. Triển Vọng Tương Lai Vụ án của Storm có thể đặt tiền lệ quan trọng cho ngành crypto tại Mỹ, đặc biệt khi chính quyền Trump đang có các chính sách thân thiện hơn (Fed rút quy định hạn chế crypto, SEC mở “hộp cát” với El Salvador). Nếu DOJ rút cáo buộc, điều này sẽ là chiến thắng lớn cho quyền riêng tư và đổi mới blockchain, giúp các nhà phát triển tự tin hơn trong việc xây dựng các giao thức phi tập trung. {spot}(BNBUSDT) Kết Luận: Tornado Cash Sẽ Được Minh Oan? Áp lực từ cộng đồng crypto, với sự dẫn dắt của Quỹ Giáo dục DeFi, đang thúc đẩy Nhà Trắng xem xét lại vụ án của Roman Storm – người bị cáo buộc rửa tiền qua Tornado Cash. Dù DOJ đã thay đổi quan điểm, số phận của Storm vẫn chưa rõ ràng. Vụ án này không chỉ ảnh hưởng đến quyền riêng tư trên blockchain mà còn có thể định hình tương lai đổi mới crypto tại Mỹ. Nhà đầu tư và nhà phát triển nên theo dõi sát sao diễn biến để đánh giá tác động. {future}(SIGNUSDT) Cảnh báo rủi ro: Đầu tư crypto mang rủi ro cao do biến động giá và bất ổn pháp lý. Hãy cân nhắc kỹ trước khi tham gia. #anhbacong

Lãnh Đạo Crypto Thúc Giục Nhà Trắng Bỏ Vụ Án Tornado Cash: Số Phận Roman Storm Sẽ Ra Sao?

Các lãnh đạo ngành tiền điện tử đã gửi thư yêu cầu Nhà Trắng bỏ vụ án hình sự chống lại Roman Storm – đồng sáng lập Tornado Cash, người bị cáo buộc rửa tiền. Liệu áp lực từ cộng đồng crypto có thể thay đổi cục diện? Hãy cùng phân tích chi tiết.

Áp Lực Từ Cộng Đồng Crypto: Bỏ Án Đối Với Roman Storm

Vào thứ Hai (21/04/2025), Quỹ Giáo dục DeFi, cùng các quỹ đầu tư mạo hiểm như Paradigm, Multicoin Capital và 6th Man Ventures, đã gửi thư tới David Sacks – cố vấn crypto và AI của Nhà Trắng – yêu cầu Bộ Tư pháp Mỹ (DOJ) rút lại cáo buộc “vô luật” chống lại Roman Storm, đồng sáng lập Tornado Cash. Storm bị truy tố tại Tòa án Quận Nam New York với các tội danh rửa tiền, vi phạm lệnh trừng phạt Mỹ và vận hành dịch vụ chuyển tiền không phép. Phiên tòa dự kiến diễn ra vào tháng 7 tại Manhattan.

Tornado Cash là giao thức bảo mật trên blockchain Ethereum, cho phép ẩn danh giao dịch – một tính năng thu hút người dùng quan tâm đến quyền riêng tư, nhưng cũng bị tội phạm lợi dụng để rửa tiền từ các vụ hack và lừa đảo. Công tố viên cáo buộc Storm rửa 1 tỷ USD tiền bất hợp pháp, nhưng Storm và những người ủng hộ khẳng định anh không kiểm soát cách người khác sử dụng giao thức, ví vụ truy tố này như việc kiện nhà sản xuất súng vì các vụ nổ súng.

Thay Đổi Quan Điểm Từ DOJ: Cơ Hội Cho Storm?

Đầu tháng 4, #DOJ công bố bản ghi nhớ ngày 08/04, cho biết sẽ không truy cứu các dịch vụ trộn coin (mixer) như Tornado Cash vì hành vi của người dùng cuối hoặc vi phạm quy định vô ý. Bản ghi nhớ này dường như mang lại hy vọng cho Storm, vì nó phản ánh hướng dẫn từ Bộ Tài chính rằng các giao thức ngang hàng (peer-to-peer) không phải là dịch vụ chuyển tiền. Quỹ Giáo dục DeFi lập luận rằng DOJ nên rút cáo buộc, vì việc coi Tornado Cash là dịch vụ chuyển tiền đi ngược lại hướng dẫn này.

Tuy nhiên, DOJ vẫn khẳng định sẽ truy tố các chủ doanh nghiệp biết mình đang xử lý “tiền bẩn.” Công tố viên cho rằng Storm có ý thức về điều này, khiến vụ án trở nên phức tạp. Thư từ cộng đồng crypto nhấn mạnh: “Môi trường pháp lý này không chỉ làm chậm đổi mới, mà còn đóng băng nó, trao quyền cho các hành động thực thi có động cơ chính trị và đe dọa mọi nhà phát triển mã nguồn mở.”

Tác Động Đến Thị Trường Crypto

Vụ án của Storm đang gây chú ý lớn trong ngành crypto:

Tăng nhận thức về quyền riêng tư: #TornadoCash là biểu tượng cho quyền riêng tư trên blockchain, và vụ án này có thể định hình cách các giao thức bảo mật được quy định tại Mỹ.
Ảnh hưởng đến đổi mới: Nếu Storm bị kết án, các nhà phát triển có thể e ngại xây dựng các giao thức tương tự, làm chậm tiến trình đổi mới trong không gian DeFi và blockchain.
Hỗ trợ hệ sinh thái: Sự ủng hộ từ các quỹ lớn như Paradigm cho thấy cộng đồng crypto đang đoàn kết, tương tự các động thái từ Stripe (thanh toán stablecoin) và Cardone Capital (mua 350 BTC), tạo động lực cho sự phát triển của ngành.

Triển Vọng Tương Lai

Vụ án của Storm có thể đặt tiền lệ quan trọng cho ngành crypto tại Mỹ, đặc biệt khi chính quyền Trump đang có các chính sách thân thiện hơn (Fed rút quy định hạn chế crypto, SEC mở “hộp cát” với El Salvador). Nếu DOJ rút cáo buộc, điều này sẽ là chiến thắng lớn cho quyền riêng tư và đổi mới blockchain, giúp các nhà phát triển tự tin hơn trong việc xây dựng các giao thức phi tập trung.

Kết Luận: Tornado Cash Sẽ Được Minh Oan?

Áp lực từ cộng đồng crypto, với sự dẫn dắt của Quỹ Giáo dục DeFi, đang thúc đẩy Nhà Trắng xem xét lại vụ án của Roman Storm – người bị cáo buộc rửa tiền qua Tornado Cash. Dù DOJ đã thay đổi quan điểm, số phận của Storm vẫn chưa rõ ràng. Vụ án này không chỉ ảnh hưởng đến quyền riêng tư trên blockchain mà còn có thể định hình tương lai đổi mới crypto tại Mỹ. Nhà đầu tư và nhà phát triển nên theo dõi sát sao diễn biến để đánh giá tác động.


Cảnh báo rủi ro: Đầu tư crypto mang rủi ro cao do biến động giá và bất ổn pháp lý. Hãy cân nhắc kỹ trước khi tham gia.
#anhbacong
Vitalik Buterin Defends Developer Rights in Tornado Cash Sentencing Ethereum co-founder Vitalik Buterin has submitted a pre-sentencing appeal for Tornado Cash developer Roman Storm, emphasizing that the prosecution targets software creation, not proven financial harm. The case has drawn attention from the broader crypto development community, as it may establish legal precedent for how privacy tools and their creators are treated under U.S. law. The Storm case highlights an ongoing tension: can developers be held criminally liable for how third parties use open-source code? Buterin's intervention underscores concerns that overly broad enforcement could chill innovation in decentralized finance and privacy-preserving infrastructure. What does this mean for developers building in crypto? #CryptoRegulation #Ethereum #TornadoCash #defi #blockchain
Vitalik Buterin Defends Developer Rights in Tornado Cash Sentencing

Ethereum co-founder Vitalik Buterin has submitted a pre-sentencing appeal for Tornado Cash developer Roman Storm, emphasizing that the prosecution targets software creation, not proven financial harm.
The case has drawn attention from the broader crypto development community, as it may establish legal precedent for how privacy tools and their creators are treated under U.S. law.

The Storm case highlights an ongoing tension: can developers be held criminally liable for how third parties use open-source code? Buterin's intervention underscores concerns that overly broad enforcement could chill innovation in decentralized finance and privacy-preserving infrastructure.

What does this mean for developers building in crypto?

#CryptoRegulation #Ethereum #TornadoCash #defi #blockchain
Whirlpool of 162,937 $ETH : Richard Heart’s Tornado Cash Moves Spark Intrigue A 120,600 ETH drain in a week. The "100 ETH" Tornado Cash pool TVL plunges 40%. The architect? On-chain sleuths point to developer Richard Heart. A four-month torrent: 162,937 $ETH cycled through the premier privacy protocol. The whispers: This isn't obfuscation for its own sake. The destination may be ProveX—Heart's new play. A project promising trustless, P2P settlement via Zero-Knowledge Proofs. The ultimate private exchange. Questions swirl like mixed coins. Strategic fund movement for a revolutionary platform? Or something else? The blockchain ledger reveals the flow, but the intent remains encrypted. In crypto, movement of this scale is never just a transaction. It's a statement. Or a prelude. Watch the wallet. The narrative is being built. #Ethereum #OnChain #TornadoCash #ZKProof {spot}(ETHUSDT)
Whirlpool of 162,937 $ETH : Richard Heart’s Tornado Cash Moves Spark Intrigue

A 120,600 ETH drain in a week. The "100 ETH" Tornado Cash pool TVL plunges 40%.

The architect? On-chain sleuths point to developer Richard Heart. A four-month torrent: 162,937 $ETH cycled through the premier privacy protocol.

The whispers: This isn't obfuscation for its own sake. The destination may be ProveX—Heart's new play. A project promising trustless, P2P settlement via Zero-Knowledge Proofs. The ultimate private exchange.

Questions swirl like mixed coins. Strategic fund movement for a revolutionary platform? Or something else? The blockchain ledger reveals the flow, but the intent remains encrypted.

In crypto, movement of this scale is never just a transaction. It's a statement. Or a prelude.

Watch the wallet. The narrative is being built. #Ethereum #OnChain #TornadoCash #ZKProof
🛡️ Vitalik Buterin vs The System: Why the defense of Tornado Cash concerns everyone The crypto world is on the verge of a historic precedent. Vitalik Buterin has openly supported Roman Storm, the co-founder of Tornado Cash, whose trial in the US has become a symbol of the fight for digital freedoms. ⚖️ What is the core of the conflict? In August, jurors found Storm guilty of "conspiracy to operate an unlicensed money transmitting business." But the main battle is ahead: authorities are trying to equate writing open-source code with money laundering. Essentially, they want to punish the creator of the tool for the actions of its users. Buterin's stance: Math is not a crime! 🧠 Vitalik didn't just offer words of support; he outlined fundamental principles: Privacy is a human right, not a privilege. In a world where corporations and states crave total control, privacy tools are digital armor.Personal experience. Buterin admitted he himself used Tornado Cash for charity and purchases. This isn't about "dirty money," it's about the basic desire not to put one's life on public display.Database security is a myth. Governments demand access to data, yet that very data is regularly leaked online or sold. The only way to protect information is not to collect it in the first place. Why is this important for us? If Storm is convicted for code, the entire Open Source community is at risk. Tomorrow, any wallet or smart contract could be declared "criminal." Roman Storm is not just a developer; he is a man defending our rights in the new millennium. As Vitalik said: "Math is not a crime." ✊ What's your take: Should a developer be responsible for how their code is used? Share your thoughts in the comments! 👇 #VitalikButerin #TornadoCash #Privacy #CryptoNews #FreeStorm {spot}(ETHUSDT)
🛡️ Vitalik Buterin vs The System: Why the defense of Tornado Cash concerns everyone
The crypto world is on the verge of a historic precedent. Vitalik Buterin has openly supported Roman Storm, the co-founder of Tornado Cash, whose trial in the US has become a symbol of the fight for digital freedoms. ⚖️
What is the core of the conflict?
In August, jurors found Storm guilty of "conspiracy to operate an unlicensed money transmitting business." But the main battle is ahead: authorities are trying to equate writing open-source code with money laundering. Essentially, they want to punish the creator of the tool for the actions of its users.
Buterin's stance: Math is not a crime! 🧠
Vitalik didn't just offer words of support; he outlined fundamental principles:
Privacy is a human right, not a privilege. In a world where corporations and states crave total control, privacy tools are digital armor.Personal experience. Buterin admitted he himself used Tornado Cash for charity and purchases. This isn't about "dirty money," it's about the basic desire not to put one's life on public display.Database security is a myth. Governments demand access to data, yet that very data is regularly leaked online or sold. The only way to protect information is not to collect it in the first place.
Why is this important for us?
If Storm is convicted for code, the entire Open Source community is at risk. Tomorrow, any wallet or smart contract could be declared "criminal."
Roman Storm is not just a developer; he is a man defending our rights in the new millennium. As Vitalik said: "Math is not a crime." ✊
What's your take: Should a developer be responsible for how their code is used? Share your thoughts in the comments! 👇
#VitalikButerin #TornadoCash #Privacy #CryptoNews #FreeStorm
美司法部还是不打算放过 Tornado Cash 的创始人,要在秋天对他进行重审。哪怕上次审判检方闹了不少笑话,连自家区块链证据都整不明白,现在还是要死磕洗钱和违反制裁那两项罪名。 这味儿真是太熟了,监管层现在就是要把隐私赛道这根刺给拔了。Roman Storm 成了典型的祭旗对象,司法部这是在用重审给所有 DeFi 开发者划红线。如果最后开发者真得为开源工具的滥用买单,那去中心化叙事基本得掉层皮。 这波属于经典的长线博弈,隐私板块估计还得被这套组合拳压着。大家觉得代码开发者该为工具被黑产使用背锅吗? #DeFi #Privacy #Regulation #TornadoCash $TORN
美司法部还是不打算放过 Tornado Cash 的创始人,要在秋天对他进行重审。哪怕上次审判检方闹了不少笑话,连自家区块链证据都整不明白,现在还是要死磕洗钱和违反制裁那两项罪名。
这味儿真是太熟了,监管层现在就是要把隐私赛道这根刺给拔了。Roman Storm 成了典型的祭旗对象,司法部这是在用重审给所有 DeFi 开发者划红线。如果最后开发者真得为开源工具的滥用买单,那去中心化叙事基本得掉层皮。
这波属于经典的长线博弈,隐私板块估计还得被这套组合拳压着。大家觉得代码开发者该为工具被黑产使用背锅吗? #DeFi #Privacy #Regulation #TornadoCash $TORN
🔐 安全知识 | 如何应对 Tornado Cash 洗钱攻击? 面对已成为标准流程的“盗取→跨链→混币”攻击,项目方需建立完整应对链: 🕵️ 应对三步: 事前监控:与数据分析方合作,监控自有协议及关联地址,将主要混币器地址列入黑名单。 事中响应:攻击发生后,立即公开攻击者地址,借助社区和交易所力量进行追踪。 根本防御:项目上线前,完成覆盖业务逻辑与跨链交互的全面安全审计。 💎 核心观点: 与混币器的对抗是与时间的赛跑。建立 “监控-警报-追查” 的完整链条,是遭受攻击后最大限度挽回损失的关键。 #TornadoCash #链上追踪 #安全响应 #DeFi安全
🔐 安全知识 | 如何应对 Tornado Cash 洗钱攻击?
面对已成为标准流程的“盗取→跨链→混币”攻击,项目方需建立完整应对链:
🕵️ 应对三步:
事前监控:与数据分析方合作,监控自有协议及关联地址,将主要混币器地址列入黑名单。
事中响应:攻击发生后,立即公开攻击者地址,借助社区和交易所力量进行追踪。
根本防御:项目上线前,完成覆盖业务逻辑与跨链交互的全面安全审计。
💎 核心观点:
与混币器的对抗是与时间的赛跑。建立 “监控-警报-追查” 的完整链条,是遭受攻击后最大限度挽回损失的关键。
#TornadoCash #链上追踪 #安全响应 #DeFi安全
مقالة
Hackers Breach Nervos Network, Steal $3 Million in Crypto AssetsAnother serious security breach has shaken the crypto world. The Nervos Network has fallen victim to an exploit after attackers took control of its cross-chain bridge Force Bridge, leading to the theft of approximately $3 million in digital assets. Attackers Took Over Force Bridge and Laundered the Funds According to initial reports, an unknown attacker managed to seize control of the Force Bridge—used to connect different blockchains within the Nervos ecosystem. After gaining access, they moved the assets to Ethereum and laundered them through the privacy tool Tornado Cash. This tactic made it nearly impossible to trace or recover the stolen funds—Tornado Cash is specifically designed to obfuscate transaction trails. Magickbase and Cyvers Sound the Alarm The first warning came from Magickbase, a developer of desktop wallets integrated with Nervos. In a post on X (formerly Twitter), the team reported suspicious activity on Force Bridge and immediately shut down related services as a precaution: “We detected abnormal activity on #ForceBridge and proactively paused the service. Our team is investigating the situation.” Blockchain security firm Cyvers Alerts followed up with a detailed analysis, confirming that a suspicious address had taken over the bridge and initiated unauthorized transfers from the Nervos network. Tornado Cash Used as a Laundering Tool The attacker moved the stolen assets to Ethereum and began funneling the funds through Tornado Cash—a crypto “mixer” that hides transaction origins and destinations. This method of money laundering has become increasingly common among cybercriminals, and once the funds enter Tornado, recovery becomes nearly impossible. A Growing Threat Across the Blockchain Space Unfortunately, this isn’t an isolated case. Cross-chain bridges—technologies meant to connect different blockchain ecosystems—have become one of the most targeted components in crypto infrastructure. Just in the past year, we've seen similar exploits affect the Ronin Bridge, Binance Bridge, Orbit Chain, Socket, and more, costing users millions of dollars. The Force Bridge was part of Nervos Network’s broader vision of secure and scalable blockchain interoperability. The network has long been praised for its hybrid model that combines Bitcoin’s UTXO system with smart contract functionality. In a 2024 report, Messari even named Nervos CKB a potential breakthrough platform in blockchain programmability. However, this breach highlights the harsh truth: even technically advanced networks are only as secure as their weakest component. Tornado Cash: Privacy Protector or Criminal Gateway? This incident also reignites the ongoing debate around tools like Tornado Cash. While proponents argue it provides privacy benefits to regular users, criminals continue to exploit it to clean massive amounts of stolen funds. Given the increasing frequency of such events, it's likely that regulatory pressure on privacy-focused tools will continue to intensify. #Cryptoscam , #CyberSecurity , #NervosNetwork , #BlockchainSecurity , #TornadoCash Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies! Notice: ,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“

Hackers Breach Nervos Network, Steal $3 Million in Crypto Assets

Another serious security breach has shaken the crypto world. The Nervos Network has fallen victim to an exploit after attackers took control of its cross-chain bridge Force Bridge, leading to the theft of approximately $3 million in digital assets.

Attackers Took Over Force Bridge and Laundered the Funds
According to initial reports, an unknown attacker managed to seize control of the Force Bridge—used to connect different blockchains within the Nervos ecosystem. After gaining access, they moved the assets to Ethereum and laundered them through the privacy tool Tornado Cash.
This tactic made it nearly impossible to trace or recover the stolen funds—Tornado Cash is specifically designed to obfuscate transaction trails.

Magickbase and Cyvers Sound the Alarm
The first warning came from Magickbase, a developer of desktop wallets integrated with Nervos. In a post on X (formerly Twitter), the team reported suspicious activity on Force Bridge and immediately shut down related services as a precaution:
“We detected abnormal activity on #ForceBridge and proactively paused the service. Our team is investigating the situation.”

Blockchain security firm Cyvers Alerts followed up with a detailed analysis, confirming that a suspicious address had taken over the bridge and initiated unauthorized transfers from the Nervos network.

Tornado Cash Used as a Laundering Tool
The attacker moved the stolen assets to Ethereum and began funneling the funds through Tornado Cash—a crypto “mixer” that hides transaction origins and destinations. This method of money laundering has become increasingly common among cybercriminals, and once the funds enter Tornado, recovery becomes nearly impossible.

A Growing Threat Across the Blockchain Space
Unfortunately, this isn’t an isolated case. Cross-chain bridges—technologies meant to connect different blockchain ecosystems—have become one of the most targeted components in crypto infrastructure.
Just in the past year, we've seen similar exploits affect the Ronin Bridge, Binance Bridge, Orbit Chain, Socket, and more, costing users millions of dollars.
The Force Bridge was part of Nervos Network’s broader vision of secure and scalable blockchain interoperability. The network has long been praised for its hybrid model that combines Bitcoin’s UTXO system with smart contract functionality. In a 2024 report, Messari even named Nervos CKB a potential breakthrough platform in blockchain programmability.
However, this breach highlights the harsh truth: even technically advanced networks are only as secure as their weakest component.

Tornado Cash: Privacy Protector or Criminal Gateway?
This incident also reignites the ongoing debate around tools like Tornado Cash. While proponents argue it provides privacy benefits to regular users, criminals continue to exploit it to clean massive amounts of stolen funds.
Given the increasing frequency of such events, it's likely that regulatory pressure on privacy-focused tools will continue to intensify.

#Cryptoscam , #CyberSecurity , #NervosNetwork , #BlockchainSecurity , #TornadoCash

Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
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