Gate News message, April 29 — Kyber Network hacker Andean Medjedovic is transferring stolen funds to Tornado Cash, according to Arkham's blockchain monitoring data. Medjedovic previously stole $48.8 million from KyberSwap in late 2023 and $16.5 million from Indexed Finance in an earlier

Gate News message, April 28 — Tornado Cash developer Roman Storm's defense attorney, Keri Curtis Axel, told crypto journalist Eleanor Terrett that remarks made by U.S. Deputy Attorney General Todd Blanche at a Bitcoin conference have not brought hope to the case. Axel stated that while the

On-chain analysis tracks a Venus protocol attacker moving 2,301 ETH (~$5.32M) to a suspected wallet, then batching through Tornado Cash; about $17.45M remains on-chain. Abstract: This note summarizes on-chain activity related to a Venus protocol attacker, including the transfer of 2,301 ETH (~$5.32M) to a wallet and batch-mixing via Tornado Cash, with approximately $17.45M still held on-chain.

Circle Internet Group is facing a class action lawsuit for failing to quickly halt a $280 million exploit involving its Cross-Chain Transfer Protocol, as investors claim it could have intervened. The lawsuit highlights Circle's prior ability to freeze funds, raising questions about their responsiveness.

On April 15, Arkham reported that the attacker who exploited a Bridged Polkadot vulnerability transferred around $269,000 in stolen funds to Tornado Cash, complicating asset tracking.

美国司法部针对Tornado Cash联合创始人Roman Storm的案件持续升温，检方驳斥其引用的最高法院裁决，强调法律框架不同。Storm面临洗钱等刑事指控，而相关资金与非法活动关联密切。案件对加密隐私协议及监管具有重要影响。

Gate News 消息，4 月 1 日，据 PeckShield 监测，LML 遭攻击损失约 95 万美元，导致 LML 代币暴跌 99.6%。攻击者将 95 万枚 USDT 兑换为 450.6 枚 ETH，并存入 Tornado Cash。

德州联邦法院驳回了开发者Michael Lewellen的诉讼，未确认其加密软件不受汇款法约束，强调法律边界仍不明晰。法院指出原告未能证明起诉风险，判决引用司法部备忘录，但Lewellen质疑不具法律约束力的文件。此外，加密政策组织呼吁立法以明确非托管开发者的法律地位。此案表明，加密开发与金融监管的界限仍在演变。

Gate News 消息，3 月 11 日，美国司法部已决定在今年秋季重新审理针对 Tornado Cash 联合创始人 Roman Storm 的案件。此前，检方在首次审理中未能说服陪审团达成定罪结论。美国纽约南区联邦地区法院检察官仍将继续推进起诉书中的第 1 项和第 3 项指控，案件围绕第三方开发者责任以及区块链相关证据展开。

3月10日，加密记者Eleanor Terrett指出，美国法官Failla在审判Tornado Cash与Uniswap开发者时态度不同，认为Uniswap是中性基础设施，而Tornado Cash则参与非法金融活动，这可能影响未来DeFi项目开发者的责任认定。