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SDNY

Политика

Most Influential: Roman Storm

The Tornado Cash developer’s trial this summer is evidence that the crypto industry is still severely lacking regulatory clarity.

Roman Storm

Политика

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.

Tornado Cash Developer Roman Storm outside the Manhattan courthouse where he is being tried for criminal money laundering (CoinDesk/Cheyenne Ligon)

Политика

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.

Tornado Cash Developer Roman Storm outside the Manhattan courthouse where he is being tried for criminal money laundering (CoinDesk/Cheyenne Ligon)

Политика

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.

samurai and money - illustration for Samourai Wallet

Политика

Roman Storm Trial: Is Coding A Crime? The Tornado Cash Court Battle Intensifies

Over the last several trial days, the government laid out its case that Roman Storm could have changed the Tornado Cash protocol to make it less attractive to cyber criminals, but chose not to.

A protestor stands outside the Manhattan court where Tornado Cash developer Roman Storm is being tried for money laundering and sanctions evasion (CoinDesk/Cheyenne Ligon)

Политика

Legitimate Privacy Tool or Dirty Money ‘Laundromat’? Lawyers Debate Role of Tornado Cash on Day 1 of Roman Storm Trial

Storm’s lawyers say their client had nothing to do with the criminals using Tornado Cash. Prosecutors say he was capable of stopping them, and chose not to.

Tornado Cash Developer Roman Storm outside the Manhattan courthouse where he is being tried for criminal money laundering (CoinDesk/Cheyenne Ligon)

Политика

U.S. Appeals Court (Mostly) Affirms 2023 Ruling Tossing Out Uniswap Class Action Suit

Only the state law claims will get another shot.

Uniswap Labs CEO Hayden Adams (Uniswap Labs)

Политика

U.S. Law Enforcement Seizes $31M in Crypto Tied to Uranium Finance Hack

Hackers made off with approximately $50 million when the automated market maker was exploited in 2021.

SDNY Courthouse 40 Centre Street

Политика

Private Jets, Political Cash Among $1B in Sam Bankman-Fried's Forfeited Assets: Court

A federal court confirmed the final tally of SBF assets the government staked a claim to, including $606 million in Robinhood stock sales and two private jets.

Former FTX CEO Sam Bankman-Fried (Jesse Hamilton, modified by CoinDesk)

Политика

Pump.Fun Hit With Proposed Class Action Lawsuit Alleging Securities Violations

The suit alleges that Pump.fun has made nearly $500 million in fees from helping users generate memecoins.

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