Новости о Charges Tornado [ Фото новости ] [ Свежие новости ] | |
Tornado Cash co-founder seeks dismissal of US crypto-laundering charges
Roman Storm, co-founder of Tornado Cash, seeks to dismiss charges accusing him of running a money laundering operation and violating the International Emergency Economic Powers Act. дальше »
2024-3-31 17:19 | |
|
GoFundMe cancels fundraiser for tornado cash founders facing US charges
American crowdfunding platform GoFundMe has terminated a fundraising campaign aimed at raising legal defense funds for Roman Storm and Alexey Pertsev, co-founder and developer, respectively, of the cryptocurrency mixer Tornado Cash. дальше »
2024-2-17 13:14 | |
|
|
Tornado Cash developer pleads not guilty to charges of conspiracy, money laundering
Roman Storm, a key developer behind cryptocurrency mixer Tornado Cash, pleaded not guilty to several criminal charges, Inner City Press said on Sept. 6. That report indicates that Storm pleaded not guilty to charges contained within an earlier indictment. дальше »
2023-9-7 23:10 | |
|
|
Tornado Cash developer Roman Storm pleads not guilty to charges of conspiracy, money laundering; released on $2M bond
Roman Storm, a key developer behind cryptocurrency mixer Tornado Cash, pleaded not guilty to several criminal charges, Inner City Press said on Sept. 6. That report indicates that Storm pleaded not guilty to charges contained within an earlier indictment. дальше »
2023-9-6 23:10 | |
|
|
Tornado Cash Developer Roman Storm Pleads Not Guilty to Money Laundering, Other Charges
Tornado Cash developer Roman Storm pleaded "not guilty" to charges of conspiring to operate a money transmitter or facilitate money laundering and sanctions evasion in a court appearance Wednesday. дальше »
2023-9-6 19:24 | |
|
|
Tornado Cash developer granted bail in US
Tornado Cash developer Roman Storm has been granted bail, as confirmed by his attorney, Brian Klein. Storm, the co-founder of the cryptocurrency mixing service Tornado Cash, was apprehended by the United States Department of Justice (DOJ) on charges including money… дальше »
2023-8-25 18:57 | |
|
|
Tornado Cash developer Roman Storm released on bail, lawyer says
Roman Storm’s lawyer, Brian Klein, said the developer was released on bail on Aug. 24, the day after the U.S. DOJ announced the charges related to money-laundering and other alleged violations. дальше »
2023-8-26 13:17 | |
|
|
Tornado Cash developers charged with money laundering in US
Founders of crypto mixer Tornado Cash, Roman Storm and Roman Semenov, are indicted on charges including money laundering, potentially facing 20 years in prison. In the Aug. 23 press release, Roman Storm and Roman Semenov, the developers behind Tornado Cash, have… дальше »
2023-8-24 12:52 | |
|
|
Tornado Cash co-founders charged by DOJ; one sanctioned by U.S. Treasury while the other arrested by FBI
The U. S. Department of Justice (DOJ) announced charges against two individuals who co-founded Tornado Cash on Aug. 23. The agency unsealed an indictment charging Roman Storm and Roman Semenov with various wrongdoings related to creating, operating, and promoting Tornado Cash — a once-popular Ethereum-based coin mixer that obscured crypto transactions. дальше »
2023-8-24 22:10 | |
|
|
Where Tornado Cash stands in 2023, post money laundering charges
A report by Chainalysis takes a closer look at the impact of OFAC’s sanctions imposed on Tornado Cash. The sanctions led to a decline in inflow, but failed to pull the plug on the underlyinThe post Where Tornado Cash stands in 2023, post money laundering charges appeared first on AMBCrypto. дальше »
2023-1-10 14:30 | |
|
|
