Roman storm
Jury für den Prozess gegen Tornado Cash-Entwickler Roman Storm eingesetzt
Eröffnungsplädoyers sollen in Kürze beginnen.
Recht auf Code? Der Geldwäscheprozess gegen Tornado Cash-Entwickler Roman Storm beginnt am Montag
Bei einer Verurteilung in allen drei Anklagepunkten droht Storm eine Höchststrafe von 45 Jahren Haft.
Die aufgehobenen Sanktionen der OFAC gegen Tornado Cash dürfen vor Gericht nicht zur Sprache kommen, so der Richter
Abgesehen von dem, was sie als ein „Einhorn“-Beweisstück beschrieb, das die Diskussion der nun illegalen Sanktionen erzwingen würde, lehnte Bezirksrichterin Katherine Polk Failla Gespräche über Sanktionen im Prozess ab.
Tornado Cash Richter wird nicht zulassen, dass das Urteil gegen Van Loon während des bevorstehenden Prozesses diskutiert wird
„Die Worte ‚Van Loon‘ werden in diesem Prozess nicht auftauchen“, sagte Bezirksrichterin Katherine Polk Failla während einer Anhörung am Dienstag in Manhattan.
Bitcoin Price Jumps Above $65K; Binance Founder CZ Could Be Released Friday
"CoinDesk Daily" host Christine Lee breaks down the biggest headlines in the crypto industry today, as the price of bitcoin climbed above $65,000 in early U.S. trading hours. Plus, Binance founder Changpeng “CZ” Zhao could be released from prison as soon as today and a New York judge ruled that the case against Tornado Cash developer Roman Storm will proceed to trial.
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 evasion. CoinDesk managing editor for global policy and regulation Nikhilesh De breaks down what's likely next for Storm, as he is set to go on trial in September 2024.
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 guilty to charges of conspiring to operate a money transmitter or facilitate money laundering and sanctions evasion. Prosecutors allege that he helped bad actors launder over $1 billion in stolen crypto through their work building Tornado Cash.
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 general counsel Purvi Maniar says "it's very disappointing to see allegations that the benefits of the technology are being used in a negative way to violate U.S. law."
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 Maniar shares her reaction, explaining why it's "very disappointing to see allegations that the benefits of the technology are being used in a negative way to violate U.S. law." Plus, insights into FTX's bankruptcy case and the future of crypto regulation.
How Charges Against Tornado Cash Developers Could Alter Future of DeFi
The Department of Justice alleged that two Tornado Cash developers, Roman Storm and Roman Semenov, have laundered "more than $1 billion" with the crypto privacy mixer, including "hundreds of millions" for North Korea's Lazarus Group. "The Hash" panel discusses the indictment and what it could mean for the future of decentralized finance.
