Distilling the Tornado Cash and Samourai Suits
It's about "code is speech," sure, but the DOJ asserts it's not just code.
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Apr 30, 2024 at 4:00 p.m. UTC
Apr 30, 2024
Roman storm
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DOJ Disputes Roman Storm's Characterization of Tornado Cash Operations in New Filing
The DOJ said Tornado Cash was a money transmitting business, among other details.
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Apr 27, 2024 at 3:44 a.m. UTC
Apr 27, 2024
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Tornado Cash Dev Roman Storm Moves to Dismiss Indictment Over Crypto-Laundering Allegations
Storm was arrested last year over his work with the mixer.
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Mar 30, 2024 at 5:39 p.m. UTC
Mar 30, 2024
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Tornado Cash Developers Storm, Pertsev Raise Over $350K for Legal Defense With Support From Snowden
Tornado Cash developers Alexey Pertsev, Roman Storm and Roman Semenov face allegations of money laundering.
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Jan 24, 2024 at 6:40 a.m. UTC
Jan 24, 2024
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What's Next for Tornado Cash Developer Roman Storm?
Tornado Cash co-founder Roman Storm pleaded not guilty back in September to charges of conspiring to operate a money transmitter or facilitate money laundering and sanctions e...
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Dec 20, 2023 at 5:01 p.m. UTC
Dec 20, 2023
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Tornado Cash Developer Roman Storm Will Go to Trial in 2024
CoinDesk managing editor for global policy and regulation Nikhilesh De shares an update on legal developments for Tornado Cash developer Roman Storm, after he pleaded not guil...
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Dec 20, 2023 at 4:33 p.m. UTC
Dec 20, 2023
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Tornado Cash Developer Roman Storm Pleads Not Guilty to Money Laundering, Other Charges
Prosecutors allege that Storm and fellow developers Roman Semenov and Alexey Pertsev helped bad actors launder over $1 billion in stolen crypto.
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Sep 6, 2023 at 4:24 p.m. UTC
Sep 6, 2023
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Tornado Cash Devs Facing 'Scary Set of Allegations': Legal Exec
The crypto industry is grappling with Tornado Cash developers Roman Storm and Roman Semenov being charged with money laundering and sanctions violations. FalconX deputy genera...
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Aug 25, 2023 at 4:57 p.m. UTC
Aug 25, 2023
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Tornado Cash Indictment 'Very Disappointing' for Crypto Industry: Legal Exec
Tornado Cash developers Roman Storm and Roman Semenov were charged with money laundering and sanctions violations earlier this week. FalconX deputy general counsel Purvi Mania...
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Aug 25, 2023 at 4:29 p.m. UTC
Aug 25, 2023
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Tornado Cash Devs Are Caught in a U.S. Dragnet
The Treasury and Defense Departments are working to stop North Korean hackers — with little to show for it.
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Aug 24, 2023 at 8:06 p.m. UTC
Aug 24, 2023