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@davecraige "(And I find it ridiculous that Roman took $96k from Ameen. A guy who literally brought a prostitute to the ETHDenver conference.)"
@davecraige Avatar @davecraige on X 2025-07-18 17:21:40 UTC 17.4K followers, XXX engagements

"16 hacks worth $X billion he says were run through Tornado Cash"
@davecraige Avatar @davecraige on X 2025-07-21 15:47:45 UTC 17.4K followers, XXX engagements

"@theragetech There were XX hacks that were laundered through Tornado Cash they watched this happened. They absolutely could have added safeguards"
@davecraige Avatar @davecraige on X 2025-07-21 18:05:18 UTC 17.4K followers, XX engagements

"@frankcorva Is there any clarity on the total number of victims And is $1B the exact amount of stolen dark money that went through Tornado Cash"
@davecraige Avatar @davecraige on X 2025-07-20 19:39:16 UTC 17.4K followers, XX engagements

"@MINTemplePetrus @theragetech @davidzmorris @httpsageyd @TornadoCash Read the transcript here yourself. The jury is literally hearing directly from people who actively used Tornado Cash to defraud people and launder the stolen funds. 👇"
@davecraige Avatar @davecraige on X 2025-07-16 21:21:18 UTC 17.4K followers, XXX engagements

"The Tornado Cash devs CLEARLY knew that stolen dark money was being processed through their site/protocol. But they never made any attempt to take down or modify the site. Roman had $39M worth of $TORN at the time. He was mega rich"
@davecraige Avatar @davecraige on X 2025-07-22 00:16:24 UTC 17.4K followers, XXX engagements

"@0xNonceSense Thats literally how BTC and ETH work. Thats literally how Vitalik designed it. Use ZCash or Monero if you want"
@davecraige Avatar @davecraige on X 2025-07-22 16:38:10 UTC 17.4K followers, XX engagements

"@0xZodomo Do you think it was acceptable that the dictatorship of North Korea laundered $455000000 with Tornado Cash Yea or no. Do you think that is ok"
@davecraige Avatar @davecraige on X 2025-07-21 20:53:20 UTC 17.4K followers, XX engagements

"I wish we knew how many $TORN tokens were given to: - MolochDAO for their $96k grant/investment - @dragonfly_xyz for their $900k investment If anyone knows feel free to DM"
@davecraige Avatar @davecraige on X 2025-07-16 01:17:43 UTC 17.4K followers, XXX engagements

"Common delusional belief. Computer programmer who thinks that someone can launch a money laundering tool and then hide behind decentralization. I dont think the gov & jury cares about that. Crime is crime"
@davecraige Avatar @davecraige on X 2025-07-21 18:29:36 UTC 17.4K followers, XXX engagements

"@frankcorva Additionally $10.2M worth of stolen dark money just went through Tornafo Cash X days ago. (But @tayvano_ doesnt care about that at all since she supports money laundering mixers unfortunately.)"
@davecraige Avatar @davecraige on X 2025-07-20 19:40:59 UTC 17.4K followers, XX engagements

"@mickeyxfriedman dag. Hope you feel better"
@davecraige Avatar @davecraige on X 2025-07-21 18:56:51 UTC 17.4K followers, XXX engagements

"If he had taken down the site on March XX 2022 he would have wiped out tens of millions of dollars of his net worth in just a few days $TORN would have crashed in price immediately. He continued to keep the money laundering website up"
@davecraige Avatar @davecraige on X 2025-07-16 00:32:43 UTC 17.4K followers, XXX engagements

"1/ I think the Tornado Cash case clearly shows how some developers do not respect basic human boundaries and decency. Some developers just think they can use their computer to do anything online including being involved in crime. It's crazy to think that Roman just sat and watched while hundreds upon hundreds of millions of dollars of clearly stolen dark money went through his website/protocol. All while his $TORN tokens were worth $XX million dollars. He made zero attempt to fix the enormous crimes that were taking place on his site. Really sketchy to even think about"
@davecraige Avatar @davecraige on X 2025-07-17 13:13:06 UTC 17.4K followers, 4336 engagements

"@Noahpinion I wonder if places like the Congo Somalia and Haiti might be worse"
@davecraige Avatar @davecraige on X 2025-07-15 18:24:59 UTC 17.4K followers, XXX engagements

"@Pontifex Zero calls for the release of the hostages What are you doing"
@davecraige Avatar @davecraige on X 2025-07-21 16:45:43 UTC 17.4K followers, 1673 engagements

"@BenTelAviv And he wont even call for the release of the hostages. Lame behavior"
@davecraige Avatar @davecraige on X 2025-07-21 16:46:22 UTC 17.4K followers, 1870 engagements

"The $TORN airdrop from Tornado Cash in Dec 2020 was insane. People were getting like $32000 dropped into their wallets"
@davecraige Avatar @davecraige on X 2025-07-14 17:42:58 UTC 17.4K followers, XXX engagements

"@RyanSAdams @RyanSAdams would you be up for a friendly debate/discussion about Tornado Cash crime and the importance of supporting healthy ethical societies Would be happy to jump on any podcast to discuss. / @TrustlessState happy to debate you as well"
@davecraige Avatar @davecraige on X 2025-07-22 16:41:07 UTC 17.4K followers, XXX engagements

"For example you cant create a child porn site and then make it decentralized and pretend you did nothing wrong. Thats truly idiotic"
@davecraige Avatar @davecraige on X 2025-07-21 18:30:31 UTC 17.4K followers, XXX engagements

"🚨 IMPORTANT On the day of the Axie Infinity hack Roman had $39360000 worth of worth of $TORN tokens according to @perplexity_ai No wonder he didnt want to take down the site He was mega rich and didnt want to destroy his money by removing the site"
@davecraige Avatar @davecraige on X 2025-07-15 22:49:58 UTC 17.4K followers, 1460 engagements

"I think about this video a lot. Turns out that was Palestine. And those same Muslim people went on to slaughter 1200 more innocent Jews on Oct 7th XX years later"
@davecraige Avatar @davecraige on X 2025-07-20 14:08:21 UTC 17.4K followers, XXX engagements

"DMs currently open. Drop me a line if you want to chat about Tornado Cash money laundering and the lack of ethics in crypto. (Or any other topic.)"
@davecraige Avatar @davecraige on X 2025-07-22 21:32:05 UTC 17.4K followers, XXX engagements

"@MINTemplePetrus @theragetech @davidzmorris @httpsageyd @TornadoCash @innercitypress The jury is clearly hearing how criminals use Tornado Cash to money launder stolen funds. Thats literally what happened today. Again study the X largest crypto mixers Ive linked above. Every. Single. One. has been connected to criminal money laundering"
@davecraige Avatar @davecraige on X 2025-07-16 22:03:27 UTC 17.4K followers, XXX engagements

"Tornado Cash is one of X illegal crypto mixers that launder money. Why openly support this There are XX other ways to have legal privacy yet you continue to support this. Why I believe you have very poor ethics. You dont seek to care at all about society and victims of crime. Its sad to see your true colors"
@davecraige Avatar @davecraige on X 2025-07-22 15:37:06 UTC 17.4K followers, XX engagements

"@CPOfficialtx They are all used for illegal money laundering"
@davecraige Avatar @davecraige on X 2025-07-22 17:43:00 UTC 17.4K followers, XX engagements

"I believe in healthy societies. I believe in valuing every single human being. Money laundering hurts healthy societies. It hurts individuals. (And Tornado Cash was used to assist North Korea with $455M in stolen funds that will go to their nuclear program to possibly kill hundreds of thousands of innocent people.) / @jchervinsky why do you support this blatant crime"
@davecraige Avatar @davecraige on X 2025-07-22 16:48:38 UTC 17.4K followers, XX engagements

"A second hacker who stole $8M is testifying that he used Tornado Cash to launder money"
@davecraige Avatar @davecraige on X 2025-07-22 15:31:02 UTC 17.4K followers, XXX engagements

"There were XX hacks. Totaling $1B. Yes it seems like they screwed up that one. Two other scammers clearly testified that they used Tornado Cash for money laundering one today. Why do you support crime like this Ryan You are a leader in this space yet you openly support criminal behavior. Why is that"
@davecraige Avatar @davecraige on X 2025-07-22 15:35:44 UTC 17.4K followers, XX engagements

"@LPofMN No. Robbing $1B in XX hacks and money laundering the stolen funds through Tornado Cash is not consenting adults. Please actually study the case"
@davecraige Avatar @davecraige on X 2025-07-22 02:16:23 UTC 17.4K followers, XX engagements

"@theragetech @davidzmorris @httpsageyd Good reporting. Its wild they had actual scammers testifying how they used Tornado Cash to help scam people and launder the funds The jury is getting a crash course on how dirty all this is very quickly"
@davecraige Avatar @davecraige on X 2025-07-16 21:05:56 UTC 17.4K followers, XXX engagements

"@juanlarrazabal @theragetech @davidzmorris @httpsageyd Go away troll. (And yes the Frosties scammer actually did testify about how he used Tornado Cash to money launder funds. You clearly arent properly following this case.)"
@davecraige Avatar @davecraige on X 2025-07-22 03:11:32 UTC 17.4K followers, XX engagements

"@frankcorva So there were XX different criminal hacks totaling about $1B that were money laundered through Tornado Cash. Is @tayvano_ going to look at even one of those XX and do any research Or does she continue to support this money laundering activity like she mentioned before"
@davecraige Avatar @davecraige on X 2025-07-21 15:49:56 UTC 17.4K followers, XX engagements

"@0xZodomo @juanlarrazabal You sound ridiculous. Goodbye"
@davecraige Avatar @davecraige on X 2025-07-21 21:00:57 UTC 17.4K followers, XX engagements

"@Beyond_Bitcoin @theragetech @davidzmorris @httpsageyd You aren't really making any sense. Tornado Cash was a crypto mixer used for money laundering. ALL seven major crypto mixers have been used for money laundering and ALL have faced enormous legal battles with most of the developers going to jail for many years"
@davecraige Avatar @davecraige on X 2025-07-17 03:59:07 UTC 17.4K followers, XX engagements

"@chirstopher_c Thats not true. Please read up on all seven major cases. + Samurai Wallet"
@davecraige Avatar @davecraige on X 2025-07-21 16:01:35 UTC 17.4K followers, XX engagements

"There are about XX ways to lave legal privacy with crypto. Dont let devs try to lie to you and say you have to use an illegal money laundering website like Tornado Cash. Its simply not true at all"
@davecraige Avatar @davecraige on X 2025-07-22 16:54:30 UTC 17.4K followers, XX engagements

"@bax1337 @theragetech You seem extremely arrogant. I absolutely can speak openly about this. Again there are XX different ways to have privacy in a legal way. You are welcome to closely study each one of them"
@davecraige Avatar @davecraige on X 2025-07-17 02:14:39 UTC 17.4K followers, XX engagements

"@juanlarrazabal @0xZodomo Stop falsely accusing people of being paid shills. You look ridiculous when you spread lies like that"
@davecraige Avatar @davecraige on X 2025-07-21 19:26:45 UTC 17.4K followers, XX engagements

"@0xZodomo Nope. I dont and will never have a .ETH name. Basic opsec"
@davecraige Avatar @davecraige on X 2025-07-22 00:09:06 UTC 17.4K followers, XX engagements

"This is super shady. Roman Storm kept lying about Tornado Cash and saying it "not a commercial project." Remember he paid himself $39M dollars in $TORN tokens. He cashed out $12M. It absolutely was for profit. He was blatantly lying I believe. Super shady"
@davecraige Avatar @davecraige on X 2025-07-16 06:30:56 UTC 17.4K followers, XXX engagements

"@juanlarrazabal You openly support crypto mixers that launder money. Tornado Cash laundered $1000000000+ in stolen criminal money. .and you dont even care. You dont even care about victims of these crimes"
@davecraige Avatar @davecraige on X 2025-07-22 00:06:57 UTC 17.4K followers, XX engagements

"$10.2M in criminal dark money was just money laundered through Tornado Cash X days ago. It absolutely is a money laundering tool"
@davecraige Avatar @davecraige on X 2025-07-21 16:20:39 UTC 17.4K followers, XXX engagements

"@cengizdemiurg @thekitze @im_roy_lee @kirbyman01 It's crazy A16z gave a cheating startup $15M. Pretty lame imo"
@davecraige Avatar @davecraige on X 2025-07-17 13:15:44 UTC 17.4K followers, 1083 engagements

"A number of people in tech/crypto really are anti-social assholes I think. They really dont care about fellow humans and society at all"
@davecraige Avatar @davecraige on X 2025-07-22 17:57:16 UTC 17.4K followers, XXX engagements

"@resistancemoney @theragetech Cash is legal to use. Tornado Cash is a money laundering tool that is potentially illegal to build and run. There are X other money laundering mixers that also were involved in crime. You do not have to use Tornado Cash for privacy"
@davecraige Avatar @davecraige on X 2025-07-17 01:47:09 UTC 17.4K followers, XXX engagements

"@0xZodomo @juanlarrazabal And related: you wouldnt want your kids to interact with a drug cartel that launders money. You wouldnt want your kids to be killed by a North Korea missile that was paid for with the $455M in money laundered on Tornado Cash"
@davecraige Avatar @davecraige on X 2025-07-21 19:30:41 UTC 17.4K followers, XX engagements

"I believe a lot of US devs that support money laundering tools are hypocritical. They argue that they should have the right to full anonymity. Meanwhile they have a government ID with their photo on it right in their wallet. Their bank accounts clearly follow a myriad of AML & KYC laws"
@davecraige Avatar @davecraige on X 2025-07-22 15:57:08 UTC 17.4K followers, XX engagements

"An overhwelming XXXX% of users used the hosted website front end of Tornado Cash that Roman paid for with his credit card. (Sept 2020- August 2022)"
@davecraige Avatar @davecraige on X 2025-07-23 16:37:13 UTC 17.4K followers, XXX engagements

"Tornado Cash wasnt novel at all. There were X other illegal crypto mixers used for money laundering that were built. Almost all the devs went to jail. Including one that was sentenced to XXXX years in jail"
@davecraige Avatar @davecraige on X 2025-07-22 16:57:53 UTC 17.4K followers, XXX engagements

"Does anyone know of the VC firm that gave Tornado Cash the $900k How many $TORN tokens did they get (remember Roman and the devs gave themselves $37.6M worth of tokens each. They then bought houses and Porsches.) Also how many TORN tokens did Ameen and MolochDAO get Would love to know the truth. / @TrustlessState"
@davecraige Avatar @davecraige on X 2025-07-08 20:12:53 UTC 17.4K followers, XXX engagements

"1/ Here is the tweet mentioned in court today where CZ openly says that Tornado Cash is being used for money laundering"
@davecraige Avatar @davecraige on X 2025-07-21 15:52:28 UTC 17.4K followers, XXX engagements

"Crypto bros will literally try to say that it was Ok that Ross facilitated $8900000 worth of heroin sales. They will literally try to say that it was Ok that Roman facilitated $455000000 worth of money laundered by the North Korean dictatorship. This is literally the stance of unethical crypto lawyers like @jchervinsky. Wake up people. This is not normal"
@davecraige Avatar @davecraige on X 2025-07-18 17:12:39 UTC 17.4K followers, XXX engagements

"The #1 question I have for Tornado Cash & Samurai Wallet defenders is simply Why are you so loudly supporting money laundering Its clear that these crypto mixers are money laundering tools. Why openly support that"
@davecraige Avatar @davecraige on X 2025-07-21 18:56:06 UTC 17.4K followers, XXX engagements

"I will openly discuss and debate anyone about Tornado Cash money laundering crypto and how it affects humans in our society. Just let me know when and where. / @gladstein @jchervinsky @TrustlessState"
@davecraige Avatar @davecraige on X 2025-07-14 20:12:50 UTC 17.4K followers, XXX engagements

"I think the Tornado Cash story is a story of arrogance and hubris: - There were SIX other illegal crypto mixers but they built it anyway. - Roman literally wore shirts with a washing machine and the words Tornado Cash to conferences. - @dragonfly_xyz should have clearly known this was illegal. But the legal team there signed off and funded this for $900k. - They started getting criminal dark money deposited to the site/protocol pretty much right away but they continued. - Roman paid himself $39M in $TORN tokens. - They talked openly in chats about the crime happening on their site. - They"
@davecraige Avatar @davecraige on X 2025-07-18 16:57:44 UTC 17.4K followers, XXX engagements

"@theragetech This seems silly. ANYONE who chooses to use Bitcoin or Ethereum is making a conscious choice to interact with a public blockchain. That is literally how these blockchains have been designed. If you want to use Monero or Cash feel free to do so"
@davecraige Avatar @davecraige on X 2025-07-17 01:43:43 UTC 17.4K followers, 10K engagements

"Interesting discussion about Tornado Cash. Note how Ameen says they worked with multiple lawyers when they started"
@davecraige Avatar @davecraige on X 2025-07-21 02:55:20 UTC 17.4K followers, XXX engagements

"Yep. I value legal privacy. You dont have to commit crime to be private"
@davecraige Avatar @davecraige on X 2025-07-19 04:31:07 UTC 17.4K followers, XX engagements

"There are about XX ways to have legal privacy with crypto. Dont let devs try to lie to you and say you have to use an illegal money laundering website like Tornado Cash. Its simply not true at all"
@davecraige Avatar @davecraige on X 2025-07-22 17:38:15 UTC 17.4K followers, XXX engagements

"@TFTC21 There were XX hacks amounting to $1B in money laundered that went through Tornado Cash. The devs watched this happened while sitting on $39M worth of $TORN tokens each. They absolutely could have added safeguards"
@davecraige Avatar @davecraige on X 2025-07-21 19:01:52 UTC 17.4K followers, XX engagements

"@Ariiellus VISA Mastercard American Express SPEI SEPA are not money laundering tools. Tornado Cash IS a money laundering crypto mixer. Thats literally how it was designed and built"
@davecraige Avatar @davecraige on X 2025-07-22 16:56:12 UTC 17.4K followers, XX engagements

"@ProductHunt One of Cluely's main use cases just got eliminated for free by ChatGPT. No need to pay Cluely $XXX a year. Also note how it CLEARLY says "Always get consent before recording others." They want you to respect people and follow the law. / @im_roy_lee"
@davecraige Avatar @davecraige on X 2025-07-17 14:06:56 UTC 17.4K followers, XXX engagements

"@katiebiber You claim that privacy is not a crime. But crypto mixers that launder money ARE committing crimes. There are seven major cases of this correct Every single one consisted of criminal money laundering"
@davecraige Avatar @davecraige on X 2025-07-19 23:25:21 UTC 17.4K followers, XXX engagements

"2/ According to this Storm found this funny that CZ was advertising for Tornado Cash. (And see tweet below it as well)"
@davecraige Avatar @davecraige on X 2025-07-21 15:54:24 UTC 17.4K followers, XXX engagements

"@ddadybayo Tornado Cash was involved in $1B worth of criminal money laundering. It literally WAS a crime"
@davecraige Avatar @davecraige on X 2025-07-21 19:37:34 UTC 17.4K followers, XX engagements

"@innercitypress @MatthewLeeICP @sdnylive @DecryptMedia @CoinDeskPodcast @CointelegraphMT @Protos @mashable @TheBlock__ @beincrypto @WIRED Also interesting timing. Tornado Cash continues to launder money this just came in"
@davecraige Avatar @davecraige on X 2025-07-17 13:39:02 UTC 17.4K followers, XXX engagements

"@AlexDuncanTX Is this Ai @grok can you check"
@davecraige Avatar @davecraige on X 2025-07-21 17:49:22 UTC 17.4K followers, XX engagements

"Why The Tornado Cash devs knowingly facilitated over $X Billion in money laundering. Including $455M from the sanctioned dictatorship of North Korea to be used on nuclear weapons to possibly kill hundreds of thousands if not millions of people. He cashed out $12M to his personal secret account as well"
@davecraige Avatar @davecraige on X 2025-07-21 19:39:40 UTC 17.4K followers, XX engagements

"@0xZodomo @juanlarrazabal You are foolish if you think that illegal money laundering crypto mixers are needed for privacy. Have you never heard of Monero Do you know nothing of Zcash"
@davecraige Avatar @davecraige on X 2025-07-21 19:28:42 UTC 17.4K followers, XX engagements

"@theragetech There are XX different ways to have privacy in crypto according to research with Grok. You do NOT have to use a crypto mixer that is also used for money laundering to have privacy. Read:"
@davecraige Avatar @davecraige on X 2025-07-17 01:45:35 UTC 17.4K followers, 2400 engagements

"@p8stie and they are abusive to people who aren't Mormon anymore. Read Reddit/exMo for many many stories"
@davecraige Avatar @davecraige on X 2025-07-07 06:11:34 UTC 17.4K followers, 71K engagements

"1. Tornado Cash absolutely was used by criminals as they laundered their stolen funds. Thats literally what the testimony today was about. X. Ive linked you to SEVEN cases of money laundering with crypto. It seems clear you havent even begun to read about them yet. I ask you to please do so before continuing to message me"
@davecraige Avatar @davecraige on X 2025-07-16 21:51:51 UTC 17.4K followers, XXX engagements

"$10.2M worth of stolen dark funds just got money laundered through Tornado Cash X days ago. And hardly anyone in crypto gives a shit about that. They simply dont care about fellow humans"
@davecraige Avatar @davecraige on X 2025-07-22 17:58:52 UTC 17.4K followers, XXX engagements

"@Twolfrecovery Garry Tan made a great deal of money off of DoorDash. A company that pays their workers BELOW minimum wage. And that stole $17M in tips from them"
@davecraige Avatar @davecraige on X 2025-07-21 18:00:24 UTC 17.4K followers, XX engagements

"@0xZodomo @juanlarrazabal Its pretty much the same thing You choose to be an American and live here. You follow KYC/AML for everything else in your life. You dont have a right to money launder and hide behind anonymous money. Thats not how society works"
@davecraige Avatar @davecraige on X 2025-07-21 20:52:17 UTC 17.4K followers, XX engagements

"@ZubyMusic Yep. They should Airbnb one for a week and do all the chores"
@davecraige Avatar @davecraige on X 2025-07-23 17:01:33 UTC 17.4K followers, XX engagements

"Muslim mayor in London cant even focus on London. Locks comments so nobody can respond. Super lame. Not a good idea to put Muslims in charge like this"
@davecraige Avatar @davecraige on X 2025-07-23 17:16:48 UTC 17.4K followers, XXX engagements

"@0xZodomo @juanlarrazabal Do you think it was acceptable that the dictatorship of North Korea laundered $455000000 with Tornado Cash"
@davecraige Avatar @davecraige on X 2025-07-21 19:32:11 UTC 17.4K followers, XX engagements

"@0xZodomo You cant even answer the question. Lame bro"
@davecraige Avatar @davecraige on X 2025-07-21 20:52:52 UTC 17.4K followers, XX engagements

"@0xZodomo No. There are XX different ways people can have LEGAL financial privacy"
@davecraige Avatar @davecraige on X 2025-07-21 20:58:42 UTC 17.4K followers, X engagements

"@Joelmpetlin @MikeIsaac 👆here is the terrorism supporter you love to tweet over and over about. He is unwilling to even condemn Hamas. Vile. / @shaunmmaguire"
@davecraige Avatar @davecraige on X 2025-07-23 03:54:10 UTC 17.4K followers, XXX engagements

"Tornado Cash wasnt just privacy it literally was involved in money laundering. The Tornado Cash devs knowingly facilitated over $X Billion in money laundering. Including $455M from the sanctioned dictatorship of North Korea to be used on nuclear weapons to possibly kill hundreds of thousands if not millions of people"
@davecraige Avatar @davecraige on X 2025-07-15 23:52:47 UTC 17.4K followers, XXX engagements

"@AminCad @theragetech Anyone who chooses to build a Tornado Cash-like mixer on Ethereum without KYC/AML is choosing to break the law"
@davecraige Avatar @davecraige on X 2025-07-17 11:48:49 UTC 17.4K followers, XX engagements