Roman storm


Patakaran

Ang Kasong Kriminal ng Tornado Cash Dev Roman Storm ay Magpapatuloy sa Paglilitis, Mga Utos ng Hukom ng NY

Kung napatunayang nagkasala sa lahat ng tatlong kaso, si Storm ay mahaharap ng hanggang 45 taon sa bilangguan.

Tornado Cash's Roman Storm, second from left, and his legal team – Brian Klein (left), Keri Axel and Kevin Casey – outside court in New York. (Nikhilesh De/CoinDesk)

Patakaran

Distilling ang Tornado Cash at Samourai Suits

Ito ay tungkol sa "code is speech," sigurado, ngunit iginiit ng DOJ na ito ay hindi lamang code.

Department of Justice (Shutterstock)

Patakaran

Pinagtatalunan ng DOJ ang Karakterisasyon ni Roman Storm sa Tornado Cash Operations sa Bagong Filing

Sinabi ng DOJ na ang Tornado Cash ay isang negosyong nagpapadala ng pera, bukod sa iba pang mga detalye.

SDNY Courthouse 40 Centre Street

Patakaran

Lumipat ang Tornado Cash Dev Roman Storm upang Iwaksi ang Pagsasakdal Dahil sa Mga Paratang sa Crypto-Laundering

Si Storm ay inaresto noong nakaraang taon dahil sa kanyang trabaho sa mixer.

SDNY Courthouse 40 Centre Street

Patakaran

Tornado Cash Developers Storm, Si Pertsev ay Nagtaas ng Mahigit $350K para sa Legal na Depensa na May Suporta Mula kay Snowden

Ang mga developer ng Tornado Cash na sina Alexey Pertsev, Roman Storm at Roman Semenov ay nahaharap sa mga paratang ng money laundering.

Tornado Cash co-founder Roman Semenov (Roman Semenov)

Mga video

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.

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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.

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Patakaran

Ang Tornado Cash Developer na si Roman Storm ay Nakikiusap na Hindi Nagkasala sa Money Laundering, Iba Pang Mga Singil

Sinasabi ng mga tagausig na tinulungan ni Storm at ng mga kapwa developer na sina Roman Semenov at Alexey Pertsev ang mga masasamang aktor na maglaba ng mahigit $1 bilyon sa ninakaw na Crypto.

(Shutterstock)

Mga video

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."

Recent Videos

Mga video

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.

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