Tornado Cash


Policy

最具影响力人物:托德·布兰奇

加密行业高度赞扬副检察长托德·布兰奇(Todd Blanche)签署的一份备忘录,该备忘录指示司法部结束“通过起诉进行监管”的做法。

Todd Blanche

Policy

最具影响力:Roman Storm

今年夏天对Tornado Cash开发者的审判再次证明,加密行业仍然严重缺乏监管明晰性。

Roman Storm

Policy

检察官辩称法官不应无罪释放Tornado Cash开发者Roman Storm

美国司法部上周提交了自己的审判后动议,反驳了Storm提出的无罪释放动议。

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

Policy

Roman Storm 的律师呼吁在 Tornado Cash 案件中判决无罪

斯托姆的律师提交了标准的审后动议,要求联邦法官驳回有罪裁决,并宣布他无罪,免于承担今年夏天在曼哈顿审判中面临的所有三项指控。

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

Advertisement

Policy

罗曼·斯托姆因部分裁决认定非法货币传输共谋罪成立

经过两轮艾伦质询及四天的审议,纽约陪审团未能就共谋洗钱罪名或规避制裁罪名达成一致意见。

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

Policy

罗曼·斯托姆陪审团陷入僵局,法官敦促继续审议

经过四天的审议,纽约陪审团在决定Tornado Cash Roman Storm命运时表示,他们无法对三项指控全部达成一致裁决。

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

Policy

随着洗钱案审理接近尾声,Roman Storm陪审团即将开始合议

在周三的长时间总结陈词中,双方律师激烈争辩,力争赢得陪审团的支持,随后将陪审团释放,以决定Tornado Cash开发者的命运。

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

Policy

律师表示,Tornado Cash 开发者 Roman Storm 将不会出庭作证

经过三天的证人作证,Storm 的辩护团队于周二休庭。

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

Advertisement

Policy

美国司法部正在考虑对Dragonfly Capital员工因多年以前投资Tornado Cash提起刑事指控

在周五上午的公开法庭上,检察官向法官表示,他们正在考虑对龙蜻蜓资本的一位普通合伙人因其与Tornado Cash的关联进行刑事指控,这导致他拒绝为Roman Storm提供辩护作证。

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)

Policy

罗曼·斯托姆审判:编程是否构成犯罪?Tornado Cash法庭争斗加剧

在过去的多个审判日中,政府陈述了其论点,即Roman Storm本可以修改Tornado Cash协议,使其对网络犯罪分子的吸引力降低,但他选择了不这样做。

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)

Pageof 8