[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.] #  @davecraige Dave Craige 🇺🇸 Dave Craige 🇺🇸 posts on X about money, tornado, $102m, $torn the most. They currently have XXXXXX followers and XXX posts still getting attention that total XXX engagements in the last XX hours. ### Engagements: XXX [#](/creator/twitter::17786914/interactions)  - X Week XXXXXX -XX% - X Month XXXXXXX +26,896% - X Months XXXXXXXXX -XX% - X Year XXXXXXXXX +914% ### Mentions: XX [#](/creator/twitter::17786914/posts_active)  - X Week XXX +17% - X Month XXX +6,320% - X Months XXX -XX% - X Year XXXXX +245% ### Followers: XXXXXX [#](/creator/twitter::17786914/followers)  - X Week XXXXXX +0.30% - X Month XXXXXX +0.91% - X Months XXXXXX +2.60% - X Year XXXXXX +12% ### CreatorRank: XXXXXXXXX [#](/creator/twitter::17786914/influencer_rank)  ### Social Influence [#](/creator/twitter::17786914/influence) --- **Social category influence** [finance](/list/finance) XXXX% [cryptocurrencies](/list/cryptocurrencies) XXXX% [countries](/list/countries) XXXX% [technology brands](/list/technology-brands) XXXX% [events](/list/events) XXXX% [ncaa football](/list/ncaa-football) XXXX% [currencies](/list/currencies) XXXX% [vc firms](/list/vc-firms) XXXX% **Social topic influence** [money](/topic/money) 6.17%, [tornado](/topic/tornado) 4.87%, [$102m](/topic/$102m) 2.27%, [$torn](/topic/$torn) 1.62%, [$dave](/topic/$dave) 1.3%, [tornadocash](/topic/tornadocash) 0.97%, [ethereum](/topic/ethereum) 0.97%, [blockchain](/topic/blockchain) 0.97%, [$96k](/topic/$96k) 0.65%, [happened](/topic/happened) XXXX% **Top accounts mentioned or mentioned by** [@amincad](/creator/undefined) [@theragetech](/creator/undefined) [@davidzmorris](/creator/undefined) [@farrell1969](/creator/undefined) [@drjaspereth](/creator/undefined) [@drjasper_eth](/creator/undefined) [@qhuesten](/creator/undefined) [@michiokage](/creator/undefined) [@gladstein](/creator/undefined) [@killfalsehood](/creator/undefined) [@dragonflyxyz](/creator/undefined) [@httpsageyd](/creator/undefined) [@cyphorx](/creator/undefined) [@moonshiesty](/creator/undefined) [@trustlessstate](/creator/undefined) [@pcaversaccio](/creator/undefined) [@jeffthedunker](/creator/undefined) [@mintemplepetrus](/creator/undefined) [@tornadocash](/creator/undefined) [@bax1337](/creator/undefined) **Top assets mentioned** [Tornado Cash (TORN)](/topic/$torn) [Dave Inc. Class A Common Stock (DAVE)](/topic/$dave) [Ethereum (ETH)](/topic/ethereum) [Dai (DAI)](/topic/$dai) [Bitcoin (BTC)](/topic/bitcoin) [Axie infinity (axie-infinity)](/topic/axie-infinity) ### Top Social Posts [#](/creator/twitter::17786914/posts) --- Top posts by engagements in the last XX hours "(And I find it ridiculous that Roman took $96k from Ameen. A guy who literally brought a prostitute to the ETHDenver conference.)"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1946259085109661906) 2025-07-18 17:21:40 UTC 17.4K followers, XXX engagements "@jeffthedunker Also have her track these money laundered funds too. This literally happened yesterday"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1946256340780773601) 2025-07-18 17:10:45 UTC 17.4K followers, XX engagements "@exitnode_ writing and executing trojans is illegal. writing and executing money laundering sites is illegal"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945866242062967188) 2025-07-17 15:20:39 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](/creator/x/davecraige) on [X](/post/tweet/1945291725062242688) 2025-07-16 01:17:43 UTC 17.4K followers, XXX engagements "@bax1337 @Qhuesten You are welcome to contact Wired Magazine directly and ask to get the transcript form the Netherlands trial. That is where it comes from I believe"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945816594887631244) 2025-07-17 12:03:22 UTC 17.4K followers, XX 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](/creator/x/davecraige) on [X](/post/tweet/1947018923091878053) 2025-07-20 19:40:59 UTC 17.4K followers, XX 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](/creator/x/davecraige) on [X](/post/tweet/1945834145755856929) 2025-07-17 13:13:06 UTC 17.4K followers, 4232 engagements "False coding can be illegal/criminal. Here are X examples:"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945861854884237496) 2025-07-17 15:03:13 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](/creator/x/davecraige) on [X](/post/tweet/1945254542821519714) 2025-07-15 22:49:58 UTC 17.4K followers, 1344 engagements "@thekitze 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 @kirbyman01"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945826358552109105) 2025-07-17 12:42:10 UTC 17.4K followers, 24.2K 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](/creator/x/davecraige) on [X](/post/tweet/1946935210463089035) 2025-07-20 14:08:21 UTC 17.4K followers, XXX engagements "@jeffthedunker They have. Read the transcripts"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1946264737664188677) 2025-07-18 17:44:07 UTC 17.4K followers, XX engagements "@paulbrigner There are many ways to have privacy WITHOUT resorting to money laundering. Tornado Cash just laundered $10.2M in dark money today actually. It is literally a money laundering tool"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945856239340027984) 2025-07-17 14:40:54 UTC 17.4K followers, XX engagements "@BrennanWoodruff @thekitze What a weird tweet. Is this how you talk to your clients at @mHUBchicago as well"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945831422188462401) 2025-07-17 13:02:17 UTC 17.4K followers, 1298 engagements "$10.2M in dirty money just got money laundered through Tornado Cash. It continues to be used for money laundering"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945813665506038185) 2025-07-17 11:51:43 UTC 17.4K followers, 1168 engagements "@decentmoney2009 @resistancemoney So you agree it is a tool used for criminal money laundering. Thank you for agreeing with me"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945820709462143038) 2025-07-17 12:19:43 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](/creator/x/davecraige) on [X](/post/tweet/1945590749145264242) 2025-07-16 21:05:56 UTC 17.4K followers, XXX 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](/creator/x/davecraige) on [X](/post/tweet/1945370546318856554) 2025-07-16 06:30:56 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](/creator/x/davecraige) on [X](/post/tweet/1945834807218651275) 2025-07-17 13:15:44 UTC 17.4K followers, 1082 engagements "On one hand I want to fight like hell to prevent Zohran Mamdani from becoming mayor. (I used to live in NYC and love it very much.) On the other hand I am glad that I left the city and can possibly watch the shitlibs there make absolutely idiotic self-sabotaging decisions in the voting booth"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1946428887346434100) 2025-07-19 04:36:24 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](/creator/x/davecraige) on [X](/post/tweet/1945661518000894081) 2025-07-17 01:47:09 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](/creator/x/davecraige) on [X](/post/tweet/1946256816725172392) 2025-07-18 17:12:39 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](/creator/x/davecraige) on [X](/post/tweet/1944852609103487354) 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](/creator/x/davecraige) on [X](/post/tweet/1946253063854952479) 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](/creator/x/davecraige) on [X](/post/tweet/1945660654305554569) 2025-07-17 01:43:43 UTC 17.4K followers, 10K engagements "@aleks_gilbert @rstormsf @DLNewsInfo Good idea to point out that there is still $553M still locked in Tornado Cash. That's pretty wild"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945286744813011253) 2025-07-16 00:57:56 UTC 17.4K followers, XX engagements "Yep. I value legal privacy. You dont have to commit crime to be private"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1946427560042348852) 2025-07-19 04:31:07 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](/creator/x/davecraige) on [X](/post/tweet/1945847692439294009) 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](/creator/x/davecraige) on [X](/post/tweet/1946712998086619444) 2025-07-19 23:25:21 UTC 17.4K followers, XXX 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](/creator/x/davecraige) on [X](/post/tweet/1945840671694127285) 2025-07-17 13:39:02 UTC 17.4K followers, XXX engagements "@yeti_0x @theragetech No. They are completely different. Tornado Cash is a money laundering tool. Monero is a blockchain"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945851020749451598) 2025-07-17 14:20:10 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](/creator/x/davecraige) on [X](/post/tweet/1945661123300065618) 2025-07-17 01:45:35 UTC 17.4K followers, 2380 engagements "@navio_official This is a dumb argument. Anyone that uses Bitcoin or Etherume is CHOOSING to use a public blockchain. They are welcome to use ZCash or Monero if they want a private blockchain"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945832229709693370) 2025-07-17 13:05:30 UTC 17.4K followers, XX engagements "@p8stie and they are abusive to people who aren't Mormon anymore. Read Reddit/exMo for many many stories"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1942104184813195775) 2025-07-07 06:11:34 UTC 17.4K followers, 71K engagements "@econoalchemist There are a myriad of other legal tools people can use to have privacy. Tornado Cash was directly involved in money laundering"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945927183253356943) 2025-07-17 19:22:48 UTC 17.4K followers, XX engagements "@srubenfeld Good morning as Tornado Cash continues to launder criminal dark money"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945832070854627447) 2025-07-17 13:04:52 UTC 17.4K followers, XX engagements "@onchainbrainlet Never had and never will get a .ETH name. Opsec"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1946426665896194479) 2025-07-19 04:27:34 UTC 17.4K followers, XX engagements "@doctor_rahmeh You are so fucking vile. You blatantly LIED here"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945850438638858508) 2025-07-17 14:17:51 UTC 17.4K followers, XXX engagements "Comprehensive XX point thread on Tornado Cash 👇"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945866970542338160) 2025-07-17 15:23:32 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 $455M from the sanctioned dictatorship of North Korea to be used on nuclear weapons to possibly kill hundreds of thousands if not millions of people"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945270349555281923) 2025-07-15 23:52:47 UTC 17.4K followers, XXX engagements "$AICC down XXXX% 📉 Seems like this project was clearly a pump and dump"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1898079802462290008) 2025-03-07 18:34:24 UTC 17.4K followers, XXX engagements "@exitnode_ Money laundering is not "privacy." Tornado Cash just laundered $10.2M today actually"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945856007508541582) 2025-07-17 14:39:59 UTC 17.4K followers, XX engagements
[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]
@davecraige Dave Craige 🇺🇸
Dave Craige 🇺🇸 posts on X about money, tornado, $102m, $torn the most. They currently have XXXXXX followers and XXX posts still getting attention that total XXX engagements in the last XX hours.
Engagements: XXX #
- X Week XXXXXX -XX%
- X Month XXXXXXX +26,896%
- X Months XXXXXXXXX -XX%
- X Year XXXXXXXXX +914%
Mentions: XX #
- X Week XXX +17%
- X Month XXX +6,320%
- X Months XXX -XX%
- X Year XXXXX +245%
Followers: XXXXXX #
- X Week XXXXXX +0.30%
- X Month XXXXXX +0.91%
- X Months XXXXXX +2.60%
- X Year XXXXXX +12%
CreatorRank: XXXXXXXXX #
Social Influence #
Social category influence finance XXXX% cryptocurrencies XXXX% countries XXXX% technology brands XXXX% events XXXX% ncaa football XXXX% currencies XXXX% vc firms XXXX%
Social topic influence money 6.17%, tornado 4.87%, $102m 2.27%, $torn 1.62%, $dave 1.3%, tornadocash 0.97%, ethereum 0.97%, blockchain 0.97%, $96k 0.65%, happened XXXX%
Top accounts mentioned or mentioned by @amincad @theragetech @davidzmorris @farrell1969 @drjaspereth @drjasper_eth @qhuesten @michiokage @gladstein @killfalsehood @dragonflyxyz @httpsageyd @cyphorx @moonshiesty @trustlessstate @pcaversaccio @jeffthedunker @mintemplepetrus @tornadocash @bax1337
Top assets mentioned Tornado Cash (TORN) Dave Inc. Class A Common Stock (DAVE) Ethereum (ETH) Dai (DAI) Bitcoin (BTC) Axie infinity (axie-infinity)
Top Social Posts #
Top posts by engagements in the last XX hours
"(And I find it ridiculous that Roman took $96k from Ameen. A guy who literally brought a prostitute to the ETHDenver conference.)"
@davecraige on X 2025-07-18 17:21:40 UTC 17.4K followers, XXX engagements
"@jeffthedunker Also have her track these money laundered funds too. This literally happened yesterday" @davecraige on X 2025-07-18 17:10:45 UTC 17.4K followers, XX engagements
"@exitnode_ writing and executing trojans is illegal. writing and executing money laundering sites is illegal" @davecraige on X 2025-07-17 15:20:39 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 on X 2025-07-16 01:17:43 UTC 17.4K followers, XXX engagements
"@bax1337 @Qhuesten You are welcome to contact Wired Magazine directly and ask to get the transcript form the Netherlands trial. That is where it comes from I believe" @davecraige on X 2025-07-17 12:03:22 UTC 17.4K followers, XX 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 on X 2025-07-20 19:40:59 UTC 17.4K followers, XX 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 on X 2025-07-17 13:13:06 UTC 17.4K followers, 4232 engagements
"False coding can be illegal/criminal. Here are X examples:" @davecraige on X 2025-07-17 15:03:13 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 on X 2025-07-15 22:49:58 UTC 17.4K followers, 1344 engagements
"@thekitze 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 @kirbyman01" @davecraige on X 2025-07-17 12:42:10 UTC 17.4K followers, 24.2K 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 on X 2025-07-20 14:08:21 UTC 17.4K followers, XXX engagements
"@jeffthedunker They have. Read the transcripts" @davecraige on X 2025-07-18 17:44:07 UTC 17.4K followers, XX engagements
"@paulbrigner There are many ways to have privacy WITHOUT resorting to money laundering. Tornado Cash just laundered $10.2M in dark money today actually. It is literally a money laundering tool" @davecraige on X 2025-07-17 14:40:54 UTC 17.4K followers, XX engagements
"@BrennanWoodruff @thekitze What a weird tweet. Is this how you talk to your clients at @mHUBchicago as well" @davecraige on X 2025-07-17 13:02:17 UTC 17.4K followers, 1298 engagements
"$10.2M in dirty money just got money laundered through Tornado Cash. It continues to be used for money laundering" @davecraige on X 2025-07-17 11:51:43 UTC 17.4K followers, 1168 engagements
"@decentmoney2009 @resistancemoney So you agree it is a tool used for criminal money laundering. Thank you for agreeing with me" @davecraige on X 2025-07-17 12:19:43 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 on X 2025-07-16 21:05:56 UTC 17.4K followers, XXX 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 on X 2025-07-16 06:30:56 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 on X 2025-07-17 13:15:44 UTC 17.4K followers, 1082 engagements
"On one hand I want to fight like hell to prevent Zohran Mamdani from becoming mayor. (I used to live in NYC and love it very much.) On the other hand I am glad that I left the city and can possibly watch the shitlibs there make absolutely idiotic self-sabotaging decisions in the voting booth" @davecraige on X 2025-07-19 04:36:24 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 on X 2025-07-17 01:47:09 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 on X 2025-07-18 17:12:39 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 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 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 on X 2025-07-17 01:43:43 UTC 17.4K followers, 10K engagements
"@aleks_gilbert @rstormsf @DLNewsInfo Good idea to point out that there is still $553M still locked in Tornado Cash. That's pretty wild" @davecraige on X 2025-07-16 00:57:56 UTC 17.4K followers, XX engagements
"Yep. I value legal privacy. You dont have to commit crime to be private" @davecraige on X 2025-07-19 04:31:07 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 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 on X 2025-07-19 23:25:21 UTC 17.4K followers, XXX 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 on X 2025-07-17 13:39:02 UTC 17.4K followers, XXX engagements
"@yeti_0x @theragetech No. They are completely different. Tornado Cash is a money laundering tool. Monero is a blockchain" @davecraige on X 2025-07-17 14:20:10 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 on X 2025-07-17 01:45:35 UTC 17.4K followers, 2380 engagements
"@navio_official This is a dumb argument. Anyone that uses Bitcoin or Etherume is CHOOSING to use a public blockchain. They are welcome to use ZCash or Monero if they want a private blockchain" @davecraige on X 2025-07-17 13:05:30 UTC 17.4K followers, XX engagements
"@p8stie and they are abusive to people who aren't Mormon anymore. Read Reddit/exMo for many many stories" @davecraige on X 2025-07-07 06:11:34 UTC 17.4K followers, 71K engagements
"@econoalchemist There are a myriad of other legal tools people can use to have privacy. Tornado Cash was directly involved in money laundering" @davecraige on X 2025-07-17 19:22:48 UTC 17.4K followers, XX engagements
"@srubenfeld Good morning as Tornado Cash continues to launder criminal dark money" @davecraige on X 2025-07-17 13:04:52 UTC 17.4K followers, XX engagements
"@onchainbrainlet Never had and never will get a .ETH name. Opsec" @davecraige on X 2025-07-19 04:27:34 UTC 17.4K followers, XX engagements
"@doctor_rahmeh You are so fucking vile. You blatantly LIED here" @davecraige on X 2025-07-17 14:17:51 UTC 17.4K followers, XXX engagements
"Comprehensive XX point thread on Tornado Cash 👇" @davecraige on X 2025-07-17 15:23:32 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 $455M from the sanctioned dictatorship of North Korea to be used on nuclear weapons to possibly kill hundreds of thousands if not millions of people" @davecraige on X 2025-07-15 23:52:47 UTC 17.4K followers, XXX engagements
"$AICC down XXXX% 📉 Seems like this project was clearly a pump and dump" @davecraige on X 2025-03-07 18:34:24 UTC 17.4K followers, XXX engagements
"@exitnode_ Money laundering is not "privacy." Tornado Cash just laundered $10.2M today actually" @davecraige on X 2025-07-17 14:39:59 UTC 17.4K followers, XX engagements