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 ...
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 U.S. Department of Justice rebuffed Tornado Cash developer Roman Storm's motion to dismiss criminal charges on Friday, ...
The United States Department of Justice (DOJ) has recently opposed a motion to dismiss the charges against Roman Storm, ...
DOJ disputes Roman Storm's defense about his role in Tornado Cash, highlighting control over the crypto service for upcoming ...
conspiring to operate an unlicensed money transmitter and conspiring to violate sanctions law by creating and operating Tornado Cash, a crypto mixing service designed to anonymize transactions.
In a recent legal development, the DOJ firmly opposed a motion to dismiss charges against Roman Semenov, co-founder of ...
accused Tornado Cash developers of conspiring to commit money laundering, conspiring to operate an unlicensed money transmitter and conspiring to violate sanctions law by the operation of a crypto ...
The US Department of Justice (DoJ) has rebutted Roman Storm’s attempt to dismiss criminal charges against him, arguing that ...