In total, Tornado Cash has purportedly facilitated the laundering of more than $7 billion in illicit funds since the protocol was launched in 2019, according to the US Treasury

Quote

Name

Types

Quote

Authors

Alex O’Donnell

Related projects

Tornado Cash

Sources

Tornado mixer dropped from US blacklist

Referenced by

Tornado Cash was originally sanctioned in August 2022 amid allegations that it facilitated the laundering of over $7 billion in illicit funds, according to the US Treasury, primarily linked to North Korea’s Lazarus Group and high-profile crypto exploits

Crypto news

Claim

​

Referenced by

Tornado Cash was originally sanctioned in August 2022 amid allegations that it facilitated the laundering of over $7 billion in illicit funds, according to the US Treasury, primarily linked to North Korea’s Lazarus Group and high-profile crypto exploits