US removes sanctions against Tornado Cash Cripto Mixer

The American Ministry of Finance today announced that the sanctions against Tornado Cash, the cryptocurrency mixer, which were comfortable by the North Korean Lazarus hackers who were on several crypting herees stolen in several cryptian heritage.

Office of Foreign Control Department (OFAC) sanctioned Tornado Cash in August 2022. For help, for help, over $ 7 billion since its creation in 2019. Years.

However, a Re-submission Related in today’s press release shows that the fifth assembly of the US Federal Appeals Court Decided 26. November 2024 yearsIf Ofac “conveyed his congressly defined authority” when she sanctioned the CRIPTO Mixer.

As Acac said when he added Cash Tornado with his particularly named Lazarus Hacking Group, Lazarus Hacking Group was using decentralized brushes for approximately $ 455 million in the amount of Etherm worth $ 620 million Ronin Network Akie Infiniti In April 2022. Years.

Cripto Tumbler was also used to wash at least $ 7.8m from August Nomad Heist (of $ 150 million stolen) and over $ 96 million after June Harmoni Bridge Hack (of $ 100 million stolen).

Cybercriminali used it to make it difficult in the trail of stolen funds after hacking Beanstalk Defi platform, BlickChain Music Platform Ausand decentralized stock exchange Cryptocurrency Unisvapas well as in Arbik Finance Get out of scams.

“We remain deeply concerned about the significant hacking and washing campaigns aimed at theft, acquisition and deployment of digital assets for the Democratic People of the Republic of Korea (DPRK) and KIM regime,” Ministry of Finance ” said On Friday with a publicity statement.

“The treasury remains dedicated to the use of our authorities to discover and disrupt the ability of malicious cyber actors from their criminal activities through exploitation of digital assets and digital assets ecosystems.”

Tornado-Tornado Founders are also charged, sanctioned

In August 2023., the Ministry of Defense Justice The two founder of Tornado Cash was charged (Rome Rimbur Vorm and Roman Semenov) who help criminals for washing from a billion dollars stolen cryptocurost through their decentralized crypto mixing service. Storm was arrested In Washington, charges were not founded while Ofac Sanctioned Semenov To provide material support to the Lazarus Group.

“Failure of the Founder of the Cash Tornado in establishing an AML or KIC efficient program for a Tornado Cash Service has facilitated use by criminal actors washing high quantities of criminal proceedings” The indictment is.

“Because the Tornado Cash Service provided its customers with transactions and moves funds to Etherum Blocchain in ways that cannot be followed in public block, not all means going through a Tornado Cash Service can be attributed to certain actors.”

Aleksej Pertsev, the third co-founder of the cash tornado and one of the kernel of the mixer was also Arrested in the Netherlands and sentenced to 64 months in prison due to $ 2 billion in the value of a cryptocurrency.

In February The FBI has confirmed If Lazarus hackers were behind a $ 1.5 billion on Friday at the Criptocurrency Change Bibit on Friday, the largest crypt’s bees recorded so far. Church Analysis of the blockade Elliptić say That North Korean threats “stole over $ 6 billion in crypto means since 2017. years, and the income was reported, spent on the Ballistic missile program in the country.”

“Digital assets presents huge opportunities for innovation and value creation for the American people,” the Secretary of Treasury SCOTT Scott Besent added today. “Securing the digital property industry from the abuse of northern Korea and other illegal actors is essential to establish the US leadership and ensuring that the American people can use financial innovation and inclusion.”

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