The US Commodity Futures Trading Commission [CFTC] has widened regulatory relief for software companies that connect users to regulated derivatives markets. The …
Tornado
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A U.S. federal judge has pushed Tornado Cash co-founder Roman Storm’s retrial to April 26, 2027, about six months later than planned, …
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Regulation
Tornado Cash Takes Center Stage as Senate Debates CLARITY Act on Illicit Finance
by shayaanby shayaanThe crypto mixing protocol Tornado Cash has resurfaced as a focal point in U.S. financial regulation debates, this time during a markup …
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Regulation
DOJ rejects Roman Storm defense, says Supreme Court precedent does not apply to Tornado Cash case
by shayaanby shayaanU.S. prosecutors have pushed back against a key legal argument raised by Roman Storm, intensifying the legal battle over whether developers of …
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Scams
Trump DOJ Rejects Tornado Cash Developer’s Newest Argument for Dismissal
by shayaanby shayaanIn brief The DOJ rejected Roman Storm’s argument that a recent Supreme Court ruling should lead to his case’s dismissal. Prosecutors told …
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Regulation
US Government Seeking To Retry Tornado Cash Developer Roman Storm on Money Laundering and Sanctions-Violation Charges
by shayaanby shayaanUS authorities are determined to convict Tornado Cash founder Roman Storm on two serious charges following a jury deadlock in his four-week …
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Scams
Trump’s DOJ Seeks October Retrial for Tornado Cash Developer Roman Storm
by shayaanby shayaanIn brief Federal prosecutors have asked a Manhattan judge to retry Tornado Cash developer Roman Storm on charges a jury deadlocked on …
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In brief A hacker wallet dormant since 2023 moved $3.85M in Ethereum from the Mixin exploit to Tornado Cash on Thursday. The …
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Markets
Tornado Cash Developer Alexey Pertsev Released From Jail to Prepare for Appeal
by shayaanby shayaanAlexey Pertsev, the Tornado Cash developer found guilty of money laundering in 2024, was released from prison on Friday as he begins …
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Alexey Pertsev, the Tornado Cash developer convicted of money laundering in 2024, has been released from prison under electronic monitoring as he …