Tornado Cash
NY Prosecutors: FinCEN Opinion on Samourai Wallet 'Irrelevant’ in Roman Storm Case
Storm’s lawyers asked the court to order prosecutors to turn over any potentially helpful evidence in their case against the developer.
Roman Storm's Defense Team Wants to Know if DOJ Withheld Evidence
Storm's attorneys filed a letter Friday asking a judge to order prosecutors to review their records.
DOJ Will Still Pursue Roman Storm Case Despite Blanche Memo, Prosecutors Say
The Department of Justice said it had reviewed the memo by Todd Blanche with his office.
Tornado Cash Can’t Be Sanctioned Again, Texas Judge Rules
In December, a U.S. appeals court ruled that the U.S. Treasury’s Office of Foreign Asset Control (OFAC) exceeded its statutory authority in sanctioning Tornado Cash.
Can Ethereum Be Truly Private? Developers Push for Encrypted Mempool, Default Privacy
Ethereum developers have begun kicking around a series of ideas that could make the Ethereum network private at its core.
Coinbase CLO Critiques U.S. Treasury's Claim That Court Ruling on Tornado Cash Is Moot
Grewal warns that without a final court judgment, there's no assurance that Tornado Cash won't be re-sanctioned in the future.
U.S. Government Removes Tornado Cash Sanctions
Tornado Cash was sanctioned multiple times over allegations of helping Lazarus Group launder funds.
U.S.-Sanctioned Countries Such as Iran Leaning Heavily Into Crypto: Chainalysis
A new report from the analytics firm says that sanctioned jurisdictions and groups were responsible for 39% of illicit crypto transactions last year.
Tornado Cash Developer Alexey Pertsev Released From Jail to Prepare for Appeal
Last May, Pertsev was sentenced to 64 months in prison for money laundering.
3 Russians Face Money Laundering Charges Over Mixing Services: DOJ
Russian nationals have been charged with crimes for allegedly running the crypto mixing services Blender.io and Sinbad.io used by North Korean hackers.
