In brief The U.S. government is considering bringing charges against Dragonfly’s Tom Schmidt and other partners, Assistant U.S. Attorney Thane Rehn said …
Cash
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Markets
DOJ Considering Criminal Charges Against Dragonfly Capital Employees for Years-Old Tornado Cash Investments
by shayaanby shayaanNEW YORK — Prosecutors told a federal judge in open court on Friday that they were considering criminally charging certain employees of crypto …
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A federal judge overseeing Tornado Cash co-founder and developer Roman Storm’s criminal trial will allow jurors to hear testimony claiming he could …
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NEW YORK — A 12-person jury has been seated for Tornado Cash developer Roman Storm’s criminal trial, and opening arguments are set …
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Regulation
Opening Day Highlights From Tornado Cash Founder Roman Storm’s Trial
by shayaanby shayaanThe criminal trial of Tornado Cash co-founder Roman Storm began in New York federal court with starkly opposing narratives. Jury selection concluded …
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Markets
Hack ‘Victims’ Say Tornado Cash Offered No Help in the Wake of Exploits: Day 2 of Roman Storm Trial
by shayaanby shayaanNEW YORK — Hack and scam victims who reached out to Tornado Cash requesting assistance retrieving their stolen funds received little in the …
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A CoinDesk journalist has accused the US government of “weaponising” his old group chat after Tornado Cash and Roman Storm’s defence claimed …
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Markets
Legitimate Privacy Tool or Dirty Money ‘Laundromat’? Lawyers Debate Role of Tornado Cash on Day 1 of Roman Storm Trial
by shayaanby shayaanNEW YORK — There is at least one fact that both the defense and the prosecution agree in the ongoing criminal money …
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Regulation
Former SEC Chair returns to haunt crypto as Tornado Cash developer heads to court
by shayaanby shayaanFormer chairman of the Securities and Exchange Commission (SEC) Jay Clayton has been charged to oversee the trial of Tornado Cash developer …
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Piero Cipollone, member of the ECB executive board, highlighted the relevance of the digital euro for the health of sovereign payments in …