[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 tornado, money, $torn, $dave the most. They currently have XXXXXX followers and 3834 posts still getting attention that total XXXXX engagements in the last XX hours. ### Engagements: XXXXX [#](/creator/twitter::17786914/interactions)  - X Week XXXXXX -XX% - X Month XXXXXXX +102,866% - X Months XXXXXXXXX -XX% - X Year XXXXXXXXX +847% ### Mentions: XX [#](/creator/twitter::17786914/posts_active)  - X Months XXX -XX% - X Year XXXXX +172% ### Followers: XXXXXX [#](/creator/twitter::17786914/followers)  - X Week XXXXXX +0.37% - X Month XXXXXX +0.88% - X Months XXXXXX +2.80% - X Year XXXXXX +12% ### CreatorRank: XXXXXXX [#](/creator/twitter::17786914/influencer_rank)  ### Social Influence [#](/creator/twitter::17786914/influence) --- **Social category influence** [finance](/list/finance) [cryptocurrencies](/list/cryptocurrencies) [countries](/list/countries) [technology brands](/list/technology-brands) [stocks](/list/stocks) [celebrities](/list/celebrities) [ncaa football](/list/ncaa-football) [vc firms](/list/vc-firms) [exchanges](/list/exchanges) [currencies](/list/currencies) **Social topic influence** [tornado](/topic/tornado) #280, [money](/topic/money), [$torn](/topic/$torn), [$dave](/topic/$dave) #627, [$102m](/topic/$102m) #1, [ethereum](/topic/ethereum), [blockchain](/topic/blockchain), [$900k](/topic/$900k), [happened](/topic/happened), [devs](/topic/devs) **Top assets mentioned** [Tornado Cash (TORN)](/topic/$torn) [Dave Inc. Class A Common Stock (DAVE)](/topic/$dave) [Ethereum (ETH)](/topic/ethereum) [Bitcoin (BTC)](/topic/bitcoin) [Dai (DAI)](/topic/$dai) [Uber Technologies, Inc. (UBER)](/topic/$uber) [DoorDash, Inc. (DASH)](/topic/doordash) ### Top Social Posts [#](/creator/twitter::17786914/posts) --- Top posts by engagements in the last XX hours "One other interesting thing about the Tornado Cash trial is that Semenov the other dev isnt even there He fled the country. Not a good look The jury is going to clearly see that"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945189505884897371) 2025-07-15 18:31:32 UTC 17.4K followers, XXX engagements "Woa they have a crypto scammer testifying about how he used Tornado Cash to wash his funds. (Click and scroll down)"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945582290605670593) 2025-07-16 20:32:19 UTC 17.4K followers, XXX 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 "1/ Many people try to argue that Roman Storm was just writing open source code at Tornado Cash but they conveniently hide the fact that he cashed out $12000000. I think the jury will be surprised by that enormous amount of money he had"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945170594007269512) 2025-07-15 17:16:23 UTC 17.4K followers, XXX engagements "One of the biggest pieces of misinformation that we have heard lately is that people basically HAVE to use Tornado Cash to have privacy. That's BS. Here is a list from Grok for X ways to have privacy without using a money laundering tool like Tornado Cash: X. Set up multiple wallet addresses via a centralized exchange (CEX): Deposit your crypto to a CEX account then withdraw portions to different new wallet addresses you control. This breaks the direct blockchain link as withdrawals come from the exchange's pooled funds though it requires KYC compliance and relies on the exchange's internal"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945330613504106958) 2025-07-16 03:52:15 UTC 17.4K followers, 2510 engagements "@Noahpinion I wonder if places like the Congo Somalia and Haiti might be worse"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945187855682183185) 2025-07-15 18:24:59 UTC 17.4K followers, XXX engagements "@AutismCapital Asks David Sacks directly to fix this"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945620669238022361) 2025-07-16 23:04:50 UTC 17.4K followers, XXX engagements "@josh_bickett Also is unable to find your top tweets. / @grok @elonmusk @samsheffer"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945692237200797943) 2025-07-17 03:49:13 UTC 17.4K followers, XX engagements "@drjasper_eth *update: There may have been lots more users"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945287278957298131) 2025-07-16 01:00:03 UTC 17.4K followers, XX engagements "@MinarikLaw There are myriad ways to use crypto privately *without* resorting to laundering money. Here is a list of X ways to have privacy without using a money laundering tool like Tornado Cash"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945330681963249964) 2025-07-16 03:52:31 UTC 17.4K followers, XXX engagements "@michiokage Roman literally went to conferences with a t-shirt with a money laundering washing machine on it with the Tornado Cash name. He built the money laundering system. He cashed out $12M into his personal account. It's all really shady shit imo"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945550376087806372) 2025-07-16 18:25:30 UTC 17.4K followers, XX engagements "Roman literally paid for the Tornado Cash website with a credit card with his name on it. He was directly connected to the website"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945368545212174706) 2025-07-16 06:22:59 UTC 17.4K followers, XXX engagements "@noahkagan @tferriss X. It is strange he wrote a book called the "4 hour workweek" when he himself has confessed to being a workaholic. The title is pretty slimy imo. X. The brutal reality is that startup life is NOT for everyone and it is a lot harder than most people think"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1731747646925152349) 2023-12-04 18:49:47 UTC 17.4K followers, XX engagements "@drjasper_eth Wrong. Optics are extremely important to the Jury. The case literally opened with the prosecution painting a picture of Roman wearing a washing machine t-shirt with the Tornado Cash logo on it"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945265881958821908) 2025-07-15 23:35:02 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 "@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 "@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 "@Beyond_Bitcoin @theragetech @davidzmorris @httpsageyd Money laundering with crypto is illegal. Money laundering with cash is also illegal. Also:"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945687004550697371) 2025-07-17 03:28:25 UTC 17.4K followers, XX engagements "@bourne_beth2345 @WomenAreReals @donoharm @ErinFriday75490 @AAGDhillon @FTC He is truly terrible. Look at his other bills. It's so sad Californians put him in power. He is vile"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945674266403283300) 2025-07-17 02:37:48 UTC 17.4K followers, 1295 engagements "@NTmoney ser ETH has been greatly underperforming"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945860397665546326) 2025-07-17 14:57:25 UTC 17.4K followers, XX engagements "One of the dumbest things about the building and VC funding of Tornado Cash was the fact that there were MULTIPLE OTHER illegal crypto mixers that were already in enormous amounts of legal trouble. Seems like nobody actually took X minutes to study this"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945664487639449697) 2025-07-17 01:58:57 UTC 17.4K followers, XXX 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 "Additionally here are X possibly legal mixers that actually follow US law as well that you can begin researching. Conceal Cash OxBow Arcium Veil"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945331939025555798) 2025-07-16 03:57:31 UTC 17.4K followers, XXX 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](/creator/x/davecraige) on [X](/post/tweet/1945694729896628327) 2025-07-17 03:59:07 UTC 17.4K followers, XX engagements "@AminCad Dude just stop messaging me. You support money laundering"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945831889023177158) 2025-07-17 13:04:08 UTC 17.4K followers, XX engagements "@AminCad You are an idiot Amin. You are literally making things up at this point"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945818938564297017) 2025-07-17 12:12:41 UTC 17.4K followers, XX engagements "22/ Important Tornado Cash was not the first crypto mixer to launder hundreds of millions of dollars They should absolutely have known that what they were doing was extremely dangerous"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1942670800051659169) 2025-07-08 19:43:06 UTC 17.4K followers, XXX engagements "@Qhuesten @bax1337 @theragetech Additionally the site has been hacked by scammers. So probably not a good idea to touch it honestly"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945729177078079903) 2025-07-17 06:16:00 UTC 17.4K followers, XX engagements "More info from @TradingView on the price of $TORN. Roman had about $39M worth of the token at that time"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945281648993472915) 2025-07-16 00:37:41 UTC 17.4K followers, XXX engagements "@ShaiDavidai @Columbia Yea you have been in an extremely dysfunctional hateful environment. I hope you take some time off to recharge maybe talk to a therapist about how toxic that was and then get back in the game. Wishing you the best Shai"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945546304618217500) 2025-07-16 18:09:20 UTC 17.4K followers, 1051 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, 1077 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 "He had given himself 800000 $TORN tokens. Source:"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945254656122270160) 2025-07-15 22:50:25 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, 9885 engagements "The first major criminal activity that happened on Tornado Cash wasn't actually the Axie hack. It was when Kucoin was hacked for $275M and the funds started to be washed on Tornado Cash. Timeline is here:"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945371769281634420) 2025-07-16 06:35:47 UTC 17.4K followers, XXX engagements "@AminCad @MinarikLaw There are XX different privacy options in that list. You are welcome to research every single one and give feedback. Grok believes all of them are legal ways to have privacy"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945544845025566851) 2025-07-16 18:03:32 UTC 17.4K followers, XX engagements "The $TORN airdrop from Tornado Cash in Dec 2020 was insane. People were getting like $32000 dropped into their wallets"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1944814893691232481) 2025-07-14 17:42:58 UTC 17.4K followers, XXX 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, 1162 engagements "@drjasper_eth Grok says otherwise. I would be interested to hear from an experienced dev on this"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945261522617323818) 2025-07-15 23:17:42 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 "@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, 2347 engagements "@AminCad The internet is LEGAL. Ethereum is LEGAL. Building Tornado Cash style mixers is ILLEGAL. Please actually study it"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945820109924405479) 2025-07-17 12:17:20 UTC 17.4K followers, XX 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 "@shitofac you aren't making any sense. Roman literally built and maintained Tornado Cash. He literally paid for it to be hosted every month with a credit card with his name on it"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945846312060043599) 2025-07-17 14:01:27 UTC 17.4K followers, XX 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 "@AminCad Stop messaging me or I will have to block you. You are full of lies and false accusations. You literally continue to support criminal behavior. You aren't a clear thinker at all"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945830736239395015) 2025-07-17 12:59:33 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](/creator/x/davecraige) on [X](/post/tweet/1945370546318856554) 2025-07-16 06:30:56 UTC 17.4K followers, XXX 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 "A developer quit working on Tornado Cash and Roman chatted about how he quit because his relatives saw that he was working on a money laundering site. Then Roman shared an article about money laundering with the group chat. These guys knew they were doing shady shit it seems"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945372637020013028) 2025-07-16 06:39:14 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 "🚨 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, 1330 engagements "@bonchieredstate Imagine the bill if the US sued Mexico for all of the shit they have done over the years. Billions and billions of dollars"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945836515625775385) 2025-07-17 13:22:31 UTC 17.4K followers, XXX engagements "@CryptoQuile @Blockworks_ @caseywagnerr Seems super greedy to me. He kept the washing machine running. Even when people were losing hundreds of millions of dollars He never took down the site"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945711165696315809) 2025-07-17 05:04:26 UTC 17.4K followers, XX engagements "I bet those two groups received hundred of millions of dollars worth of $TORN tokens. A big part of the Tornado Cash story is the greed involved"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945553381583442240) 2025-07-16 18:37:27 UTC 17.4K followers, XXX engagements "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. It makes sense that the devs are in hot water right now"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945327801646899384) 2025-07-16 03:41:05 UTC 17.4K followers, XXX 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 "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 "21/ This is wild. Each of the three founders of Tornado Cash had paid themselves 800000 $TORN tokens each. At an average $XX price of each token that was $37600000 for each founder. That wild. (also note how buying $TORN was required to use the relayer on the webapp)"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1860223413056602155) 2024-11-23 07:26:37 UTC 17.4K followers, 4850 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](/creator/x/davecraige) on [X](/post/tweet/1945605223944253754) 2025-07-16 22:03:27 UTC 17.4K followers, XXX engagements "@BrennanWoodruff @mHUBChicago lol and you used to work at Uber as well the company that pays their workers below minimum wage"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945831592028479497) 2025-07-17 13:02:57 UTC 17.4K followers, XX engagements "@resistancemoney 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/1945662140892733867) 2025-07-17 01:49:37 UTC 17.4K followers, XX 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 "This is one of the key parts to the Tornado Cash trial imo. Roman Storm NEVER took down the Tornado Cash website. Even as hundreds of millions of dollars of dirty criminal money was clearly being laundered through it. He kept the laundromat open.he paid the electric bill. - @davidzmorris"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945250445624270901) 2025-07-15 22:33:41 UTC 17.4K followers, XXX 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](/creator/x/davecraige) on [X](/post/tweet/1945602306164011255) 2025-07-16 21:51:51 UTC 17.4K followers, XX engagements "Tornado Cash was literally a business. They had investors. They worked to pay those investors back. Read:"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945367549660815786) 2025-07-16 06:19:01 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](/creator/x/davecraige) on [X](/post/tweet/1945812934397132866) 2025-07-17 11:48:49 UTC 17.4K followers, XX engagements "Looks like he might be a criminal after all. 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/1945623416406478900) 2025-07-16 23:15:45 UTC 17.4K followers, XXX 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](/creator/x/davecraige) on [X](/post/tweet/1945594617501548764) 2025-07-16 21:21:18 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](/creator/x/davecraige) on [X](/post/tweet/1945834145755856929) 2025-07-17 13:13:06 UTC 17.4K followers, 3979 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 "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](/creator/x/davecraige) on [X](/post/tweet/1942678296094818566) 2025-07-08 20:12:53 UTC 17.4K followers, XXX engagements "The thing about the Tornado Cash trial is that it should never have happened. There were countless people in the crypto & legal space that should have said "hey this is a really bad idea. Crypto money laundering is always illegal." Read:"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945547465735668217) 2025-07-16 18:13:57 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 "@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, 24.1K engagements "@Bill_Fowler_ @theragetech Tornado Cash and Samourai are literal money laundering. Its crime. Come on"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945585220754817171) 2025-07-16 20:43:58 UTC 17.4K followers, XX engagements "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 ZCash feel free to do so"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945661692454580657) 2025-07-17 01:47:50 UTC 17.4K followers, XXX engagements "23/ Woa so it looks like Roman Storm sold $12000000 worth of $TORN tokens that he had given himself. Tornado Cash absolutely was a business. He was making $XX million dollars off of it"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1942685798392029494) 2025-07-08 20:42:42 UTC 17.4K followers, 1412 engagements "@michiokage No notice needed for any of the other cases"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945251764313145837) 2025-07-15 22:38:56 UTC 17.4K followers, XX 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 "@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 "What do you think is going to happen in the Tornado Cash trial 👇"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945164136414945481) 2025-07-15 16:50:44 UTC 17.4K followers, XXX engagements "(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 "don't love it The Jaguars are super nice btw. Try Waymo when you get a chance"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945671157430034837) 2025-07-17 02:25:27 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](/creator/x/davecraige) on [X](/post/tweet/1945668438417928195) 2025-07-17 02:14:39 UTC 17.4K followers, XX 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 "dunno. I reached out to @garrytan when his main investment company DoorDash was paying black and immigrant workers BELOW minimum wage. He then blocked me and wouldn't discuss it. DoorDash went on to steal $17M worth to tips as well from these workers. I don't trust or like that guy"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1943076760842821868) 2025-07-09 22:36:15 UTC 17.4K followers, 8201 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 "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](/creator/x/davecraige) on [X](/post/tweet/1945280400001262021) 2025-07-16 00:32:43 UTC 17.4K followers, XXX 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 "@spreekaway Not a good look for Roman when scammers are openly saying they used Tornado Cash to help steal from people"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945585911908958353) 2025-07-16 20:46:43 UTC 17.4K followers, XX 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 "@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, 1293 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 "@AminCad No you made false accusations with zero links. ---------- You continue to openly support a money laundering platform that TODAY was caught laundering $XXXX million dollars. Your brain isn't working correctly I don't think. You literally support crime"  [@davecraige](/creator/x/davecraige) on [X](/post/tweet/1945829461317816395) 2025-07-17 12:54:29 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 tornado, money, $torn, $dave the most. They currently have XXXXXX followers and 3834 posts still getting attention that total XXXXX engagements in the last XX hours.
Engagements: XXXXX #
- X Week XXXXXX -XX%
- X Month XXXXXXX +102,866%
- X Months XXXXXXXXX -XX%
- X Year XXXXXXXXX +847%
Mentions: XX #
- X Months XXX -XX%
- X Year XXXXX +172%
Followers: XXXXXX #
- X Week XXXXXX +0.37%
- X Month XXXXXX +0.88%
- X Months XXXXXX +2.80%
- X Year XXXXXX +12%
CreatorRank: XXXXXXX #
Social Influence #
Social category influence finance cryptocurrencies countries technology brands stocks celebrities ncaa football vc firms exchanges currencies
Social topic influence tornado #280, money, $torn, $dave #627, $102m #1, ethereum, blockchain, $900k, happened, devs
Top assets mentioned Tornado Cash (TORN) Dave Inc. Class A Common Stock (DAVE) Ethereum (ETH) Bitcoin (BTC) Dai (DAI) Uber Technologies, Inc. (UBER) DoorDash, Inc. (DASH)
Top Social Posts #
Top posts by engagements in the last XX hours
"One other interesting thing about the Tornado Cash trial is that Semenov the other dev isnt even there He fled the country. Not a good look The jury is going to clearly see that"
@davecraige on X 2025-07-15 18:31:32 UTC 17.4K followers, XXX engagements
"Woa they have a crypto scammer testifying about how he used Tornado Cash to wash his funds. (Click and scroll down)" @davecraige on X 2025-07-16 20:32:19 UTC 17.4K followers, XXX 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
"1/ Many people try to argue that Roman Storm was just writing open source code at Tornado Cash but they conveniently hide the fact that he cashed out $12000000. I think the jury will be surprised by that enormous amount of money he had" @davecraige on X 2025-07-15 17:16:23 UTC 17.4K followers, XXX engagements
"One of the biggest pieces of misinformation that we have heard lately is that people basically HAVE to use Tornado Cash to have privacy. That's BS. Here is a list from Grok for X ways to have privacy without using a money laundering tool like Tornado Cash: X. Set up multiple wallet addresses via a centralized exchange (CEX): Deposit your crypto to a CEX account then withdraw portions to different new wallet addresses you control. This breaks the direct blockchain link as withdrawals come from the exchange's pooled funds though it requires KYC compliance and relies on the exchange's internal" @davecraige on X 2025-07-16 03:52:15 UTC 17.4K followers, 2510 engagements
"@Noahpinion I wonder if places like the Congo Somalia and Haiti might be worse" @davecraige on X 2025-07-15 18:24:59 UTC 17.4K followers, XXX engagements
"@AutismCapital Asks David Sacks directly to fix this" @davecraige on X 2025-07-16 23:04:50 UTC 17.4K followers, XXX engagements
"@josh_bickett Also is unable to find your top tweets. / @grok @elonmusk @samsheffer" @davecraige on X 2025-07-17 03:49:13 UTC 17.4K followers, XX engagements
"@drjasper_eth *update: There may have been lots more users" @davecraige on X 2025-07-16 01:00:03 UTC 17.4K followers, XX engagements
"@MinarikLaw There are myriad ways to use crypto privately without resorting to laundering money. Here is a list of X ways to have privacy without using a money laundering tool like Tornado Cash" @davecraige on X 2025-07-16 03:52:31 UTC 17.4K followers, XXX engagements
"@michiokage Roman literally went to conferences with a t-shirt with a money laundering washing machine on it with the Tornado Cash name. He built the money laundering system. He cashed out $12M into his personal account. It's all really shady shit imo" @davecraige on X 2025-07-16 18:25:30 UTC 17.4K followers, XX engagements
"Roman literally paid for the Tornado Cash website with a credit card with his name on it. He was directly connected to the website" @davecraige on X 2025-07-16 06:22:59 UTC 17.4K followers, XXX engagements
"@noahkagan @tferriss X. It is strange he wrote a book called the "4 hour workweek" when he himself has confessed to being a workaholic. The title is pretty slimy imo. X. The brutal reality is that startup life is NOT for everyone and it is a lot harder than most people think" @davecraige on X 2023-12-04 18:49:47 UTC 17.4K followers, XX engagements
"@drjasper_eth Wrong. Optics are extremely important to the Jury. The case literally opened with the prosecution painting a picture of Roman wearing a washing machine t-shirt with the Tornado Cash logo on it" @davecraige on X 2025-07-15 23:35:02 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
"@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
"@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
"@Beyond_Bitcoin @theragetech @davidzmorris @httpsageyd Money laundering with crypto is illegal. Money laundering with cash is also illegal. Also:" @davecraige on X 2025-07-17 03:28:25 UTC 17.4K followers, XX engagements
"@bourne_beth2345 @WomenAreReals @donoharm @ErinFriday75490 @AAGDhillon @FTC He is truly terrible. Look at his other bills. It's so sad Californians put him in power. He is vile" @davecraige on X 2025-07-17 02:37:48 UTC 17.4K followers, 1295 engagements
"@NTmoney ser ETH has been greatly underperforming" @davecraige on X 2025-07-17 14:57:25 UTC 17.4K followers, XX engagements
"One of the dumbest things about the building and VC funding of Tornado Cash was the fact that there were MULTIPLE OTHER illegal crypto mixers that were already in enormous amounts of legal trouble. Seems like nobody actually took X minutes to study this" @davecraige on X 2025-07-17 01:58:57 UTC 17.4K followers, XXX 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
"Additionally here are X possibly legal mixers that actually follow US law as well that you can begin researching. Conceal Cash OxBow Arcium Veil" @davecraige on X 2025-07-16 03:57:31 UTC 17.4K followers, XXX 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 on X 2025-07-17 03:59:07 UTC 17.4K followers, XX engagements
"@AminCad Dude just stop messaging me. You support money laundering" @davecraige on X 2025-07-17 13:04:08 UTC 17.4K followers, XX engagements
"@AminCad You are an idiot Amin. You are literally making things up at this point" @davecraige on X 2025-07-17 12:12:41 UTC 17.4K followers, XX engagements
"22/ Important Tornado Cash was not the first crypto mixer to launder hundreds of millions of dollars They should absolutely have known that what they were doing was extremely dangerous" @davecraige on X 2025-07-08 19:43:06 UTC 17.4K followers, XXX engagements
"@Qhuesten @bax1337 @theragetech Additionally the site has been hacked by scammers. So probably not a good idea to touch it honestly" @davecraige on X 2025-07-17 06:16:00 UTC 17.4K followers, XX engagements
"More info from @TradingView on the price of $TORN. Roman had about $39M worth of the token at that time" @davecraige on X 2025-07-16 00:37:41 UTC 17.4K followers, XXX engagements
"@ShaiDavidai @Columbia Yea you have been in an extremely dysfunctional hateful environment. I hope you take some time off to recharge maybe talk to a therapist about how toxic that was and then get back in the game. Wishing you the best Shai" @davecraige on X 2025-07-16 18:09:20 UTC 17.4K followers, 1051 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, 1077 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
"He had given himself 800000 $TORN tokens. Source:" @davecraige on X 2025-07-15 22:50:25 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, 9885 engagements
"The first major criminal activity that happened on Tornado Cash wasn't actually the Axie hack. It was when Kucoin was hacked for $275M and the funds started to be washed on Tornado Cash. Timeline is here:" @davecraige on X 2025-07-16 06:35:47 UTC 17.4K followers, XXX engagements
"@AminCad @MinarikLaw There are XX different privacy options in that list. You are welcome to research every single one and give feedback. Grok believes all of them are legal ways to have privacy" @davecraige on X 2025-07-16 18:03:32 UTC 17.4K followers, XX engagements
"The $TORN airdrop from Tornado Cash in Dec 2020 was insane. People were getting like $32000 dropped into their wallets" @davecraige on X 2025-07-14 17:42:58 UTC 17.4K followers, XXX 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, 1162 engagements
"@drjasper_eth Grok says otherwise. I would be interested to hear from an experienced dev on this" @davecraige on X 2025-07-15 23:17:42 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
"@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, 2347 engagements
"@AminCad The internet is LEGAL. Ethereum is LEGAL. Building Tornado Cash style mixers is ILLEGAL. Please actually study it" @davecraige on X 2025-07-17 12:17:20 UTC 17.4K followers, XX engagements
"Comprehensive XX point thread on Tornado Cash 👇" @davecraige on X 2025-07-17 15:23:32 UTC 17.4K followers, XXX engagements
"@shitofac you aren't making any sense. Roman literally built and maintained Tornado Cash. He literally paid for it to be hosted every month with a credit card with his name on it" @davecraige on X 2025-07-17 14:01:27 UTC 17.4K followers, XX 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
"@AminCad Stop messaging me or I will have to block you. You are full of lies and false accusations. You literally continue to support criminal behavior. You aren't a clear thinker at all" @davecraige on X 2025-07-17 12:59:33 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 on X 2025-07-16 06:30:56 UTC 17.4K followers, XXX 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
"A developer quit working on Tornado Cash and Roman chatted about how he quit because his relatives saw that he was working on a money laundering site. Then Roman shared an article about money laundering with the group chat. These guys knew they were doing shady shit it seems" @davecraige on X 2025-07-16 06:39:14 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
"🚨 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, 1330 engagements
"@bonchieredstate Imagine the bill if the US sued Mexico for all of the shit they have done over the years. Billions and billions of dollars" @davecraige on X 2025-07-17 13:22:31 UTC 17.4K followers, XXX engagements
"@CryptoQuile @Blockworks_ @caseywagnerr Seems super greedy to me. He kept the washing machine running. Even when people were losing hundreds of millions of dollars He never took down the site" @davecraige on X 2025-07-17 05:04:26 UTC 17.4K followers, XX engagements
"I bet those two groups received hundred of millions of dollars worth of $TORN tokens. A big part of the Tornado Cash story is the greed involved" @davecraige on X 2025-07-16 18:37:27 UTC 17.4K followers, XXX engagements
"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. It makes sense that the devs are in hot water right now" @davecraige on X 2025-07-16 03:41:05 UTC 17.4K followers, XXX 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
"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
"21/ This is wild. Each of the three founders of Tornado Cash had paid themselves 800000 $TORN tokens each. At an average $XX price of each token that was $37600000 for each founder. That wild. (also note how buying $TORN was required to use the relayer on the webapp)" @davecraige on X 2024-11-23 07:26:37 UTC 17.4K followers, 4850 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 on X 2025-07-16 22:03:27 UTC 17.4K followers, XXX engagements
"@BrennanWoodruff @mHUBChicago lol and you used to work at Uber as well the company that pays their workers below minimum wage" @davecraige on X 2025-07-17 13:02:57 UTC 17.4K followers, XX engagements
"@resistancemoney 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 01:49:37 UTC 17.4K followers, XX 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
"This is one of the key parts to the Tornado Cash trial imo. Roman Storm NEVER took down the Tornado Cash website. Even as hundreds of millions of dollars of dirty criminal money was clearly being laundered through it. He kept the laundromat open.he paid the electric bill. - @davidzmorris" @davecraige on X 2025-07-15 22:33:41 UTC 17.4K followers, XXX 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 on X 2025-07-16 21:51:51 UTC 17.4K followers, XX engagements
"Tornado Cash was literally a business. They had investors. They worked to pay those investors back. Read:" @davecraige on X 2025-07-16 06:19:01 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 on X 2025-07-17 11:48:49 UTC 17.4K followers, XX engagements
"Looks like he might be a criminal after all. 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 2025-07-16 23:15:45 UTC 17.4K followers, XXX 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 on X 2025-07-16 21:21:18 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 on X 2025-07-17 13:13:06 UTC 17.4K followers, 3979 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
"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 on X 2025-07-08 20:12:53 UTC 17.4K followers, XXX engagements
"The thing about the Tornado Cash trial is that it should never have happened. There were countless people in the crypto & legal space that should have said "hey this is a really bad idea. Crypto money laundering is always illegal." Read:" @davecraige on X 2025-07-16 18:13:57 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
"@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, 24.1K engagements
"@Bill_Fowler_ @theragetech Tornado Cash and Samourai are literal money laundering. Its crime. Come on" @davecraige on X 2025-07-16 20:43:58 UTC 17.4K followers, XX engagements
"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 ZCash feel free to do so" @davecraige on X 2025-07-17 01:47:50 UTC 17.4K followers, XXX engagements
"23/ Woa so it looks like Roman Storm sold $12000000 worth of $TORN tokens that he had given himself. Tornado Cash absolutely was a business. He was making $XX million dollars off of it" @davecraige on X 2025-07-08 20:42:42 UTC 17.4K followers, 1412 engagements
"@michiokage No notice needed for any of the other cases" @davecraige on X 2025-07-15 22:38:56 UTC 17.4K followers, XX 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
"@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
"What do you think is going to happen in the Tornado Cash trial 👇" @davecraige on X 2025-07-15 16:50:44 UTC 17.4K followers, XXX engagements
"(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
"don't love it The Jaguars are super nice btw. Try Waymo when you get a chance" @davecraige on X 2025-07-17 02:25:27 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 on X 2025-07-17 02:14:39 UTC 17.4K followers, XX 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
"dunno. I reached out to @garrytan when his main investment company DoorDash was paying black and immigrant workers BELOW minimum wage. He then blocked me and wouldn't discuss it. DoorDash went on to steal $17M worth to tips as well from these workers. I don't trust or like that guy" @davecraige on X 2025-07-09 22:36:15 UTC 17.4K followers, 8201 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
"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 on X 2025-07-16 00:32:43 UTC 17.4K followers, XXX 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
"@spreekaway Not a good look for Roman when scammers are openly saying they used Tornado Cash to help steal from people" @davecraige on X 2025-07-16 20:46:43 UTC 17.4K followers, XX 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
"@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, 1293 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
"@AminCad No you made false accusations with zero links. ---------- You continue to openly support a money laundering platform that TODAY was caught laundering $XXXX million dollars. Your brain isn't working correctly I don't think. You literally support crime" @davecraige on X 2025-07-17 12:54:29 UTC 17.4K followers, XX engagements