According to @jchervinsky, the head of the DOJ Criminal Division said there will be no Section 1960(b)(1)(C) charges against developers who lack custody and control over user assets, while noting Roman Storm was just convicted on that exact charge and calling for the case to be dropped; source: https://twitter.com/jchervinsky/status/1958586731634335777 For traders, this headline centers regulatory risk around non-custodial DeFi tooling tied to Ethereum and privacy mixers, making ETH and privacy-related tokens sensitive to any DOJ clarification or case updates; source: https://twitter.com/jchervinsky/status/1958586731634335777

According to @PeckShieldAlert, the ResupplyFi exploiter laundered 2,280 ETH (roughly $9.8M) through Tornado Cash on August 12, 2025, confirming active movement of incident-related funds, source: @PeckShieldAlert. The alert does not report any exchange deposits, freezes, or recovery actions, indicating no containment was stated by the source at the time of the alert, source: @PeckShieldAlert. Traders can monitor the addresses and follow-up alerts referenced by the source to track further fund movements relevant to ETH market flows, source: @PeckShieldAlert.

According to @PeckShieldAlert, a ResupplyFi Exploiter 3–labeled address has transferred 1,000 ETH (about $4.3 million) to intermediate address 0x5f0b...E943 and has begun laundering the funds via Tornado Cash (source: @PeckShieldAlert, Aug 12, 2025). Traders can monitor the flagged intermediate address and related Tornado Cash outflows as near-term on-chain signals of exploiter distribution in this case (source: @PeckShieldAlert).

According to @lookonchain, the Infini exploiter sold another 1,771 ETH for 7.44 million dollars at a reference price of 4,202 dollars today, source: @lookonchain. According to @lookonchain, the exploiter originally drained 49.5 million dollars from 0xinfini on February 24 and used the proceeds to buy 17,696 ETH at 2,798 dollars, source: @lookonchain. According to @lookonchain, as ETH rose they previously sold 1,770 ETH for 5.88 million dollars at 3,321 dollars and sent 4,501 ETH worth 15.03 million dollars to Tornado Cash on July 17, source: @lookonchain. Based on @lookonchain figures, the latest 1,771 ETH sale implies a gross gain of about 1,404 dollars per ETH versus the 2,798 dollar cost, or roughly 2.5 million dollars realized on that tranche, source: @lookonchain. Based on @lookonchain figures, the earlier 1,770 ETH sale at 3,321 dollars implies roughly 0.93 million dollars in gross gains, putting realized profit from the two reported sales near 3.4 million dollars, source: @lookonchain. Based on @lookonchain reported transaction prices, traders can use 4,202 dollars and 3,321 dollars as near-term ETH reference levels while monitoring further on-chain disposals from the exploiter, source: @lookonchain.

According to @lookonchain, the Infini exploiter sold another 1,771 ETH for $7.44M at $4,202 today (source: @lookonchain). According to @lookonchain, on Feb 24 the same wallet exploited 0xInfini for $49.5M and bought 17,696 ETH at $2,798 (source: @lookonchain). According to @lookonchain, as ETH rose, the wallet sold 1,770 ETH for $5.88M at $3,321 and sent 4,501 ETH worth $15.03M to Tornado Cash on July 17 (source: @lookonchain). Based on @lookonchain’s reported prices, realized gains are about $1,404 per ETH on the 1,771 ETH sale at $4,202 and about $523 per ETH on the 1,770 ETH sale at $3,321 (calculation using @lookonchain data). Based on @lookonchain data, cumulative executed sales total 3,541 ETH for roughly $13.32M at the stated prices (calculation using @lookonchain data). Based on @lookonchain data, from the initial 17,696 ETH, 3,541 ETH were sold and 4,501 ETH were sent to Tornado Cash, leaving 9,654 ETH not covered by the cited sales or transfer (arithmetic using @lookonchain data).

According to @alice_und_bob, Tornado Cash operates as a privacy protocol on Ethereum (ETH), allowing users to mix their transactions and obscure the origin and destination of funds. This mechanism enhances transaction anonymity by using smart contracts and zero-knowledge proofs to break the on-chain link between sender and receiver, making it difficult for external parties to trace transfers. For traders, understanding Tornado Cash is crucial as its functions impact privacy practices, regulatory developments, and the liquidity of ETH on decentralized platforms. Source: @alice_und_bob.

According to ZachXBT, Redman attempted to sell panel access on the SWAPD platform and initially tried to submit fake KYC documentation before later providing legitimate identification. ZachXBT further reported that Redman linked his personal crypto wallet address to the SWAPD account after withdrawing proceeds from the sale via Tornado Cash, a privacy-focused crypto mixer. This chain of actions reveals a traceable link between illicit panel sales and Tornado Cash withdrawals, providing actionable intelligence for traders monitoring wallet movements and regulatory compliance. Source: ZachXBT on Twitter.

According to @MikeBacina, prosecutors in the Tornado Cash case failed to properly investigate a key witness's loss, leading to potentially prejudicial evidence being introduced in court. This procedural misstep raises concerns over the fairness of the trial and may influence future crypto regulatory actions, affecting market sentiment and trading strategies related to privacy-focused cryptocurrencies. Source: @MikeBacina

According to @jchervinsky, the ongoing legal battle over Tornado Cash represents an existential issue for the broader cryptocurrency market, underscoring core concerns around security, privacy, and decentralization. As regulatory scrutiny intensifies, the outcome of this case could set a precedent impacting the future use of privacy protocols and decentralized finance (DeFi) platforms, directly affecting trading volumes, market sentiment, and the regulatory environment for assets like ETH (Ethereum) and other privacy-focused tokens. Source: @jchervinsky

According to Eleanor Terrett, the White House is anticipated to release a significant report on cryptocurrency this week, a development that could introduce policy-driven volatility to the market. This release coincides with the second week of the trial for Roman Storm, a developer associated with the crypto mixer Tornado Cash. Traders should closely monitor these events, as potential regulatory announcements from the White House report, combined with developments from the high-profile trial, could create significant price swings and uncertainty across the digital asset space.

According to Paul Grewal, a judge has raised concerns about whether a cell phone belonging to a Tornado Cash founder can be admitted as evidence, with a final decision deferred until the trial. This development adds to the legal uncertainty surrounding the privacy protocol, a key factor for traders monitoring the potential price impact on the TORN token pending the trial's outcome.

According to Paul Grewal, a judge has denied Tornado Cash developer Roman Storm's motion to dismiss his case for lack of venue. Grewal reports that the denial was based on the prosecution's claim of a New York-based victim whose hacked funds were allegedly laundered through the protocol, but the final judgment on this issue has been deferred until trial. Importantly, the judge expressed skepticism and shared concerns about the prosecution's proof of venue. Grewal suggests this could form the basis for a compelling Rule 29 motion for acquittal later, signaling a potential weakness in the jurisdictional aspect of the case. This legal development is closely watched by traders as it holds significant implications for the future of DeFi regulations, developer liability, and privacy protocols in the cryptocurrency market.

According to @EmberCN, the hacker involved in the recent GMX exploit has now laundered the 1,700 ETH ($5 million) white-hat bounty using the Tornado Cash mixer. This event marks the conclusion of the security incident where the attacker initially stole assets worth $42 million, which appreciated to $45 million due to the rise in Ethereum's (ETH) price, as cited by the source. The source reports that the hacker returned $40 million of the assets to GMX, with the protocol covering the remaining $2 million loss. The exploiter ultimately walked away with the $5 million bounty, an outcome that could influence trader sentiment regarding GMX's security resolution process and the ongoing risks associated with DeFi protocols.

According to @EmberCN, a hacker who stole from the Bittrue exchange has laundered $30 million in Ether (ETH) through Tornado Cash, realizing a $9.37 million profit from trading the asset, based on Debank data. Despite this illicit activity and recent price weakness where ETH was rejected near the $2,673 level, on-chain data from Glassnode indicates a powerful bullish counter-signal. ETH whale wallets holding 1,000 to 10,000 ETH have been accumulating at a pace not seen since 2017, with daily net inflows surpassing 800,000 ETH for almost a week. Glassnode reports that the largest single-day inflow this year occurred on June 12, with over 871,000 ETH added to whale wallets. This significant accumulation during a price pullback suggests large entities are strategically buying the dip, potentially signaling long-term conviction ahead of possible ETF-related catalysts.

According to @lookonchain, a hacker who stole $23 million from the Bittrue exchange in 2023 has commenced laundering $30 million in assets through the crypto mixer Tornado Cash. Citing analysis from EmberCN, the hacker executed a profitable trading strategy with the stolen funds, realizing a $9.37 million profit on Ethereum (ETH). The strategy involved selling ETH in 2023 when prices were high, repurchasing it after a significant price drop, and holding it through its recent rally. Market data shows ETH dropped to around $1,472 in April 2023 before recently climbing above $2,800. On-chain data from Etherscan also reveals the hacker made several deposits to the decentralized derivatives exchange HyperLiquid, indicating sophisticated trading activity. Debank data confirms that the full amount is now being processed through Tornado Cash, a move that complicates tracking and recovery efforts.

According to @lookonchain, a hacker who stole $23 million from the Bittrue exchange in 2023 has successfully generated a $9.37 million profit by strategically trading Ether (ETH), as cited by EmberCN. The hacker's strategy involved selling the stolen tokens in 2023, repurchasing ETH after its price dropped, and holding through the recent rally that saw prices reach as high as $2,873. Citing Debank data, the report indicates that the hacker has now begun laundering $30 million worth of ETH through the mixing service Tornado Cash. The on-chain trail on Etherscan also reveals previous laundering activities and deposits to the decentralized derivatives exchange HyperLiquid, suggesting complex financial maneuvers with the illicit funds.

According to @KookCapitalLLC, the 'DeFi-first' layer-2 blockchain Katana has officially launched its mainnet, having secured $180 million in pre-deposits. Data from DefiLlama shows these deposits surged from $75 million since June 1. Katana aims to address critical DeFi liquidity problems like slippage and inefficient pricing through features such as VaultBridge and chain-owned liquidity (CoL), as stated by co-contributor Marc Boiron. Early participants are being rewarded with NFTs and a share of 70 million native KAT tokens, with yield farming opportunities available on platforms like Morpho and Sushi. The protocol is also blockchain-agnostic, supporting yield generation on chains like Solana (SOL) via its collaboration with Jito. In separate news, Debank data cited by EmberCN reveals that a hacker from the 2023 Bittrue exchange exploit has begun laundering funds. The individual reportedly made a $9.37 million profit by strategically trading Ether (ETH), selling high in 2023 and repurchasing low before its recent price rebound. The hacker has now funneled approximately $30 million in ETH through the mixing service Tornado Cash. Current market data shows ETH trading around $2,521.

According to @rovercrc, a hacker who stole $23 million from the Bittrue exchange in 2023 has reportedly made a $9.37 million profit by strategically trading Ether (ETH) and is now laundering $30 million through the Tornado Cash mixing service. Citing Debank data, EmberCN reported that the hacker sold the stolen tokens in 2023, repurchased them at a lower price, and held through ETH's recent rally. On-chain data from Etherscan also reveals deposits to the decentralized derivatives exchange HyperLiquid. Currently, ETH is trading around $2,520. In a separate development, the Trump-affiliated World Liberty Foundation announced a significant policy change, stating its WLFI token will soon become transferable and tradable, a reversal of its initial non-tradable design. This move could open up WLFI to secondary market speculation.

According to @AltcoinGordon, a hacker from the 2023 Bittrue exchange exploit successfully made a $9.37 million profit by strategically trading Ether (ETH) before laundering $30 million through Tornado Cash, as reported by EmberCN citing Debank data. The hacker sold ETH in 2023, repurchased it after a price drop, and held through its recent rally to $2,873. In a separate event highlighting market volatility, a derivatives trader on HyperLiquid, AguilaTrades, experienced a dramatic reversal, turning a $10 million unrealized profit on a leveraged Bitcoin (BTC) long position into a $2.5 million loss after BTC's price fell 4%. This incident, noted by Lookonchain, underscores the risks of high-leverage trading in a range-bound market, where BTC has been fluctuating between approximately $100,000 support and $110,000 resistance.

According to @lookonchain, a hacker responsible for the $23 million theft from the Bittrue exchange in 2023 has initiated laundering the funds through the Tornado Cash mixing service. Citing Debank data, EmberCN reported that the hacker recently sent $30 million worth of Ether (ETH) to the service. The individual reportedly made a profit of $9.37 million by strategically trading the stolen assets, selling ETH in 2023, repurchasing it after a price drop, and holding it through its recent price appreciation. Debank data indicates that all the stolen funds are now being funneled through Tornado Cash. Additionally, the hacker's on-chain history on Etherscan reveals that some funds were also deposited to the decentralized derivatives exchange HyperLiquid, indicating complex laundering and trading activities.