Money laundering, Why Tonado cash founders may be guilty as charged.
The article shared in this #threadstorm take a deep dive into some of the money laundering activities that has been washed away using Tonado cash.
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Money laundering, Why Tonado cash founders may be guilty as charged.
The article shared in this #threadstorm take a deep dive into some of the money laundering activities that has been washed away using Tonado cash.
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In January 2022, Tornado Cash was responsible for mixing 4,600 ETH worth approximately $15 million, which was reportedly stolen from Crypto.com, a Singapore-based exchange.
Let's go deeper!
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December 2022, Tornado Cash served as the hacker point to wash $196 million worth of crypto reportedly stolen from Bitmart, a crypto exchange. Yahoo finance reports.
Let's go further!
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Tonado Cash was spotted by Chainalysis to be the home of the North Korea
Hacker's group called Lazarus group, that amassed over $400 million in crypto via cyberattack in 2021
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More details in the article.
https://leofinance.io/@fexonice/money-laundering-why-tonado-cash-founders-may-be-guilty-as-charged-
#gosh #outreach
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