Last updated: April 27, 2024 13:30 EDT | 2 min read The US Department of Justice (DOJ) has rejected Tornado Cash developer Roman Storm’s motion to dismiss criminal charges, arguing that the defense’s filing presented disputed facts that should be weighed by a jury rather than being resolved in an early-stage motion. Storm, along with fellow developer Roman Semenov, was charged […]
Last updated: March 31, 2024 05:34 EDT | 2 min read https://cimg.co/wp-content/uploads/2024/03/31104549/1711881949-ae5cff02-62a0-4636-b538-427b4821ebec.mp3 Listen to Article 00:00 / 00:00 Roman Storm, co-founder of the cryptocurrency mixer Tornado Cash, has submitted a motion to dismiss all three charges against him, claiming that he did not operate a money laundering business and did not violate the International Emergency
Tornado Cash Developer Challenges Charges, Files Motion to Dismiss with Legal Arguments Read More »
In August 2022, the US Treasury Department’s Office of Foreign Asset Control (OFAC) imposed sanctions on Tornado Cash, prohibiting its usage for US citizens, residents, and companies. But this has not deterred hackers from moving stolen funds through the controversial crypto tumbler to obfuscate tracking. In fact, PeckShield’s latest update reveals that exploiters of the
Another Tornado Cash Activity Flagged: Stolen Funds From HECO Bridge Exploit Moved Read More »
