There was a lot of news last week, but maybe the biggest news came Wednesday when the U.S. Department of Justice arrested two ...
The Department of Justice alleges Tornado Cash founders personally profited from the mixer while keeping it running amid ...
The DOJ accused Roman Storm and fellow developer Roman Semenov of conspiring to commit money laundering, operating an ...
DOJ disputes Roman Storm's defense about his role in Tornado Cash, highlighting control over the crypto service for upcoming ...
In a recent legal development, the DOJ firmly opposed a motion to dismiss charges against Roman Semenov, co-founder of ...
The United States Department of Justice (DOJ) has recently opposed a motion to dismiss the charges against Roman Storm, ...
The US Department of Justice (DoJ) has rebutted Roman Storm’s attempt to dismiss criminal charges against him, arguing that ...
and violating sanctions imposed by OFAC. Due to the severity of these allegations, the authorities said that the jury should ...
The DOJ has rejected Tornado Cash developer's motion to dismiss criminal charges, arguing that the defense's filing presented ...
The U.S. Department of Justice (DOJ) is pushing back against a Tornado Cash founder's efforts to have his charges dismissed.
Amanda Tuminelli, legal counsel for the DeFi Education Fund, has strongly criticized the DOJs apparent disregard for privacy ...