Index/Organizations/Tornado Cash

Tornado Cash

Fully decentralized protocol for private transactions on Ethereum

Fact-Checks

7 results
Nov 27, 2025
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Does the Trump family have extensive business ties with Russia?

Reporting and public records describe a mix of long-standing business flirtations, episodic contacts and political ties between Donald Trump, members of his circle, and Russian-linked actors — but the...

Jan 31, 2026
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How do cybercriminals convert stolen tax refunds into untraceable cash or cryptocurrency?

usually begin by converting stolen tax refunds—often obtained as bank account access or direct-payment redirections—into through a mix of rapid swaps, mixers, and fragmented transfers to obfuscate ori...

Dec 18, 2025
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Which cryptocurrencies and payment methods do carding forums use for laundering proceeds?

Carding forums regularly rely on a mix of widely traded coins, privacy-focused tokens and off-ramp services to launder proceeds: mainstream currencies such as Bitcoin and stablecoins like Tether are u...

Jan 29, 2026

IS World Liberty Financial MONEY LAUNDERING?

There is no definitive, publicly reported finding in the provided sources that itself has been legally convicted of ; instead the record shows a stack of troubling allegations, regulatory scrutiny and...

Jan 29, 2026

IS TRUMP MAKING MONEY WITH HIS CRYPTO COMANY AND ILLEAL ACTERS ARE FUNNELING THROUGH THE COMPANY

Available reporting shows ’s crypto ventures — centered on and related tokens including $TRUMP — have generated substantial reported revenue and increased the family’s net worth, and have drawn multip...

Jan 1, 2026

A condenação de Keonne Rodriguez foi justa?

A condenação de Keonne Rodriguez resultou em uma pena de cinco anos por conspiração para operar um negócio de transmissão de dinheiro sem licença em conexão com o mixer Samourai Wallet, após ele e o c...

Nov 24, 2025

What legal defenses have succeeded in cases involving passive browsing of hidden services?

There is sparse, case-specific reporting in the provided sources about successful legal defenses tied specifically to “passive browsing” of Tor hidden services; most material focuses on technical desc...