US Judge Denies Tornado Cash Developer Roman Storm’s Motion To Dismiss, Trial Set for December: Report
Judge Katherine Polk Failla of the Southern District of New York has reportedly denied the motion to dismiss the charges ...
Tag: Tornado
OKX cracks down on Tornado Cash users with account terminations
As the crypto industry expands, exchanges like OKX face mounting pressure to strengthen compliance and prevent illicit activities on their ...
Tornado Cash sees $1.9B resurgence this year despite sanctions
The volume of new deposits into the OFAC-sanctioned crypto mixer has jumped significantly in the first half of 2024. Source ...
Tornado Cash developer Alexey Pertsev denied bail while awaiting appeal
Pertsev will now spend the next year in prison while his lawyers prepare an appeal for money laundering charges. Source ...
Freedom of speech isn’t a ‘trump card’ for Tornado Cash developers
Does code as freedom of speech mean that developers aren’t responsible for how their creations are used? Source link
Tornado Cash verdict has chilling implications for crypto industry
The conviction of Tornado Cash developer Alexey Pertsev reinforces a very broad interpretation of criminal liability, which has major repercussions ...
Trader turns $3K into $46M in PEPE, Ethereum gas overhaul, Tornado dev guilty: Hodler’s Digest, May 12-18
Trader makes millions after PEPE price soars, a new gas model for Ethereum, and Tornado Cash developer convicted. Source link
Tornado Cash Developer Alexey Pertsev Sentenced to Five Years and Four Months in Prison by Dutch Court
Tornado Cash developer Alexey Pertsev has been sentenced to 64 months in jail for laundering billions of dollars, according to ...
Sens. Lummis, Wyden oppose Justice Dept. stance on Tornado Cash charges
If the Justice Dept. prevails in the case against the cryptocurrency mixer, internet service providers and the post office may ...
DOJ Opposes Tornado Cash Developer’s Motion To Dismiss, Says Defendant Exercising Misdirection
The U.S. Department of Justice (DOJ) is pushing back against a Tornado Cash founder’s efforts to have his charges dismissed. ...