NEW YORK — Hack and scam victims who reached out to Tornado Cash requesting assistance retrieving their…
Tag: roman-storm
Legitimate Privacy Tool or Dirty Money ‘Laundromat’? Lawyers Debate Role of Tornado Cash on Day 1 of Roman Storm Trial
NEW YORK — There is at least one fact that both the defense and the prosecution…
Tornado Cash Judge Will Not Permit Van Loon Verdict to Be Discussed During Upcoming Trial
NEW YORK, New York — The judge overseeing the criminal case against Tornado Cash developer Roman Storm…
OFAC’s Dropped Sanctions Against Tornado Cash Can’t Come Up at Trial, Judge Says
NEW YORK, New York — The U.S. Treasury Department’s Office of Foreign Asset Control’s (OFAC) sanctions…
DOJ Will Not Have to Review Records
The federal judge overseeing Roman Storm’s prosecution declined to order the Department of Justice to review…
FinCEN Opinion on Samourai Wallet ‘Irrelevant’ in Roman Storm Case
Prosecutors in the case against Tornado Cash developer Roman Storm are attempting to to sidestep the…
Tornado Cash Dev Roman Storm’s Defense Team Wants to Know if DOJ Withheld Evidence
Roman Storm’s defense team wants to know if the U.S. Department of Justice is withholding any…
DOJ Will Still Pursue Roman Storm Case Despite Blanche Memo, Prosecutors Say
The U.S. Department of Justice will drop part of one count of its case against Tornado…