Mar 22, 2025Ravie LakshmananFinancial Security / Cryptocurrency The U.S. Treasury Department has announced that it's removing sanctions against Tornado Cash, a cryptocurrency mixer service that has been accused of aiding the North Korea-linked Lazarus Group to launder their ill-gotten proceeds. "Based on the Administration's review of the novel legal and policy issues raised … [Read more...] about U.S. Treasury Lifts Tornado Cash Sanctions Amid North Korea Money Laundering Probe
cash
Tornado Cash Developer Arrested After U.S. Sanctions the Cryptocurrency Mixer
Dutch authorities on Friday announced the arrest of a software developer in Amsterdam who is alleged to be working for Tornado Cash, days after the U.S. sanctioned the decentralized crypto mixing service. The 29-year-old individual is "suspected of involvement in concealing criminal financial flows and facilitating money laundering" through the service, the Dutch Fiscal … [Read more...] about Tornado Cash Developer Arrested After U.S. Sanctions the Cryptocurrency Mixer
Phishing e-mail messages request cash for delivery
By 2019, 14.1% of all retail purchases in the world occurred online, and some digital buying statistics show 1.92 billion digital buyers worldwide having received goods through various delivery services. On the average, any given buyer receives 19 deliveries per year. The 2020 figures are likely to be significantly higher. In this year of self-isolation, it’s no longer uncommon … [Read more...] about Phishing e-mail messages request cash for delivery