Latest from Cheyenne Ligon
Polkadot's DOT Falls 6% From Intraday High in Bearish Reversal
Support has formed at $3.90 with resistance at the $4.15 level.
Sui Jumps 4% as Swiss Banks Expand Regulated Access for Institutional Clients
Sygnum and Amina banks have added SUI trading, custody and lending products for professional investors.
NYDFS Fines Stablecoin Issuer Paxos $26.5M for Compliance Failures Tied to Binance’s BUSD
In addition to the fine, Paxos agreed to invest another $22 million into beefing up its compliance program.
Roman Storm Guilty of Unlicensed Money Transmitting Conspiracy in Partial Verdict
After two Allen charges and four days of deliberation, a New York jury could not reach a unanimous agreement on the conspiracy to commit money laundering charge or the sanctions evasion charge.
Roman Storm Jury Deadlocked, Judge Tells Them to Keep Deliberating
After four days of deliberations, the New York jury deciding Tornado Cash Roman Storm’s fate said they can’t reach a unanimous verdict on all three charges.
Samourai Wallet Devs Plead Guilty to Conspiring to Run Unlicensed Money Transmitter
The pair’s plea change comes amid Tornado Cash developer Roman Storm’s ongoing criminal trial on similar charges.
Roman Storm Jury Set to Begin Deliberations as Money Laundering Trial Draws to Close
In their lengthy closing arguments on Wednesday, attorneys for both sides battled to win over the jury before releasing the group to decide the Tornado Cash developer’s fate.
Tornado Cash Developer Roman Storm Will Not Take the Stand, Lawyers Say
After three days of witness testimony, Storm’s defense team rested their case on Tuesday.
Samourai Wallet Devs Expected to Plead Guilty to Money Laundering Charges
Keonne Rodriguez and William Lonergan Hill both previously pleaded not guilty, but are expected to change their pleas in Manhattan on Wednesday morning.
DOJ Considering Criminal Charges Against Dragonfly Capital Employees for Years-Old Tornado Cash Investments
In open court on Friday morning, prosecutors told the judge that they were weighing the possibility of criminally charging a general partner at Dragonfly Capital for his involvement with Tornado Cash, leading to him refusing to testify in Roman Storm's defense.
