Add Yahoo as a preferred source to see more of our stories on Google. Tornado Cash developer Roman Storm is on trial for a $1B crypto-laundering conspiracy. Prosecutors say Tornado Cash was the go-to ...
“The defendant and his co-conspirators agreed to serve as a washing machine to make money that they knew was dirty look clean. They agreed together to move dirty money from scams and hacks, knowing ...
A Manhattan jury found Tornado Cash co-founder Roman Storm guilty of conspiracy to operate an unlicensed money transmitting business in a split verdict on Aug. 6, the Inner City Press reported.
You're currently following this author! Want to unfollow? Unsubscribe via the link in your email. A federal jury glimpsed the haphazard, emoji-bedecked world of a 20-year-old NFT scammer on Wednesday ...
With a jury finalized, the prosecution and defense made their opening statements, each featuring a very different slant on Tornado Cash co-founder Roman Storm’s intentions in creating Tornado Cash.
A co-founder of Tornado Cash was convicted of conspiring to run an unlicensed money-transfer operation, while avoiding more serious charges that could have subjected him to decades in prison, in a ...
On March 21, 2025, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) officially lifted sanctions on Tornado Cash, the decentralized cryptocurrency mixer it had blacklisted ...
A discussion of the recent mixed verdict in the criminal trial of Tornado Cash co-founder Roman Storm, including the related implications and anti-money laundering (AML) and know your customer (KYC) ...
Tornado Cash helped define Web3 privacy by offering decentralized, anonymous transactions through smart contracts on Ethereum and other networks. U.S. lifted sanctions in March 2025 after a court ...
You're currently following this author! Want to unfollow? Unsubscribe via the link in your email. Is Tornado Cash developer Roman Storm just a smart and selfless software engineer? Or is the ...