‘If I lose, DeFi dies with me:’ Tornado Cash co-founder doubles down on innocence ahead of trial

2025-7-4 10:27

With his criminal trial just weeks away, Tornado Cash co-founder Roman Storm is speaking out and denying any wrongdoing. In a recent interview with Crypto in America, Storm said the U.S. government is prosecuting him for writing open-source code, not… origin »

Storm (STORM) на Currencies.ru

$ 5.19E-5 (+0.01%)

Объем 24H $18.902k

Изменеия 24h: -0.10 %, 7d: 8.44 %

Cегодня L: $4.68E-5 - H: $5.29E-5

Капитализация $640.754k Rank 2278

Цена в час новости $ 9.81E-5 (-47.09%)

co-founder trial cash storm tornado crypto america

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Источник: Cripyo.news

co-founder trial → Результатов: 49

Ethereum Foundation donates $500K to Tornado Cash co-founder’s defense ahead of trial

Roman Storm, the embattled co-founder of the privacy mixer Tornado Cash is still receiving industry support as the Ethereum Foundation steps in with fresh financial support for his upcoming hearing. According to a recent announcement, the Ethereum Foundation is donating…

2025-6-16 13:39	Tornado Cash
ethereum foundation support co-founder tornado cash financial

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DOJ narrows charges against Tornado Cash co-founder Roman Storm ahead of July 14 trial

The U.S. Department of Justice has dropped a portion of the criminal case against Roman Storm, co-founder of the crypto mixer Tornado Cash, weeks ahead of his trial set for July 14. In a letter dated May 15, Acting U.S.…

2025-5-16 10:41	Tornado Cash
ahead storm trial roman july co-founder tornado

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US court schedules Do Kwon’s jury trial for January 2026

Terraform Labs co-founder Do Kwon is scheduled to be tried on Jan. 26, 2026, according to a status conference following his extradition to the US, Inner City Press reported on Jan. 8. The court has scheduled a pretrial conference for Mar.

2025-1-10 22:30	#tokens
2026 conference scheduled court jan kwon extradition

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Former Terra CEO Do Kwon Enters Not Guilty Plea In Landmark $40 Billion Crypto Trial

Do Kwon, the South Korean cryptocurrency entrepreneur and co-founder of Terraform Labs, pleaded not guilty on Thursday to a series of criminal fraud charges in a Manhattan federal court. This comes just days after his extradition from Montenegro, where he had been detained for over a year.

2025-1-3 23:33
kwon guilty comes days federal fraud charges

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Montenegro Extradites Do Kwon: Authorities Hand Terra Founder Over To The FBI

On New Year’s Eve, Montenegro authorities announced that Terraform Labs co-founder Do Kwon was extradited to the United States. The development comes after the Minister of Justice signed the order for his extradition, concluding the prolonged battle between the US and South Korea to bring the crypto entrepreneur to trial. Related Reading: Bitcoin ETFs See […]

2025-1-1 05:00
authorities kwon montenegro prolonged between concluding battle

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The FTX co-founder proved ‘outstanding assistance’ to the US authorities. What awaits him now?

FTX co-founder Gary Wang, convicted of misusing funds at a fictitious crypto exchange, may face punishment after his case goes to trial. On Nov. 13, prosecutors in the U.S. District Court for the Southern District of New York filed a…

2024-11-15 01:48	sam bankman-fried
district ftx co-founder nov trial case goes

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Tornado Cash Co-Founder Trial Adjourned Until April 2025

In the latest development in the ongoing prosecution of Tornado Cash co-founder Roman Storm, the presiding judge has adjourned the much-awaited trial until April 2025. This decision will see the money laundering and sanctions violations charges against the crypto developer drag on for at least the next five months. Mandamus Petition Trial Still Set For […]

2024-11-3 20:30	Tornado Cash
trial 2025 tornado april until co-founder adjourned

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Judge rules Tornado Cash co-founder will face trial for money laundering

Roman Storm will face trial on Dec. 2 for alleged money laundering via Tornado Cash. The judge rejected Storm’s defence that his code was protected under the First Amendment. The prosecution must, however, prove Storm knew he dealt with proceeds of any crime, not specifics.

2024-9-28 15:36	Cryptocurrency News
storm laundering money judge trial tornado face

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SBF files appeal seeking to reverse conviction over allegations of judicial bias

Sam Bankman-Fried (SBF), co-founder of the collapsed crypto exchange FTX, has filed an appeal challenging his fraud conviction on Sept. 13, arguing that the trial was tainted by judicial bias and procedural errors.

2024-9-14 01:45	legal
bias sbf conviction judicial appeal sept errors

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Are the Tornado Cash developers guilty?

Judge Katherine Polk Failla postponed the trial of Roman Storm, co-founder of Tornado Cash. What is happening in this controversial case, and is the crypto mixer responsible for its users? Due to the case’s complexity, the co-founder of the notorious…

2024-7-18 18:42	Tornado Cash
co-founder case cash tornado mixer responsible crypto

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SEC begins multi-billion dollar fraud trial against Terraform Labs, Do Kwon

In a dramatic opening to a much-anticipated trial, the US SEC cast Terraform Labs and its co-founder, Do Kwon, as central figures in a vast financial deception that left investors nearly destitute following its collapse, Reuters reported on March 26.

2024-3-26 00:13	legal
labs kwon sec terraform trial march left

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Terraform Labs In The Hot Seat: Trial Begins As Do Kwon’s Final Extradition Decision Looms

Terraform Labs is set to face a high-stakes trial on Monday, grappling with civil fraud allegations linked to the collapse of its TerraUSD stablecoin in 2022. Meanwhile, Terra co-founder Do Kwon remains in Montenegro awaiting the decision on whether he will be extradited to the United States or South Korea to face criminal charges. Terraform […]

2024-3-26 21:00
terraform decision face kwon trial labs meanwhile

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Alex Mashinsky wants to continue retaining SBF’s defense lawyers for his trial

Celsius co-founder and ex-CEO Alex Mashinsky intends to rely on the same lawyers used by former FTX CEO Sam Bankman-Fried (SBF) to defend him against the criminal charges filed by the Department of Justice’s Southern District of New York (SDNY) in July 2023, Bloomberg News reported on Feb.

2024-2-21 02:47	legal
lawyers sbf mashinsky alex justice filed against

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US SEC moves for summary judgment in case against Terraform Labs and Do Kwon

The U. S. Securities and Exchange Commission (SEC) wants the court to issue a summary judgment in its case against Terraform Labs and its co-founder, Do Kwon. In a court filing dated Nov. 2, the SEC contended that the defendants’ violations were abundantly clear and undisputed, obviating the necessity for a full trial.

2023-11-3 13:59	Terra
sec labs kwon terraform court against summary

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Sam Bankman-Fried found guilty in FTX fraud trial, faces decades prison-time

In a significant legal development that could have far-reaching consequences for the cryptocurrency industry, Sam Bankman-Fried, the co-founder of FTX, has been found guilty of all charges in the FTX trial that started on October 3.

2023-11-4 08:37	FTX
ftx sam bankman-fried trial found guilty cryptocurrency

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SBF trial day 16: Judge Kaplan denies acquittal motion, closing arguments set for Nov. 1

Sam Bankman-Fried’s testimony concluded on Oct. 31 as prosecutors outlined inconsistencies in his statements and defense lawyers pointed to erroneous management decisions taken by other executives like FTX co-founder Gary Wang and ex-Alameda Research CEO Caroline Ellison.

2023-10-31 20:08	sam bankman-fried
management erroneous decisions taken lawyers statements defense

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Terraform co-founder Shin blames protocol for collapse during trial in S. Korea

Daniel Shin claimed he and Do Kwon parted ways before the collapse of the Terra/Luna ecosystem was imminent and that he had nothing to do with it.

2023-10-31 22:24	StableCoin
shin collapse luna terra ecosystem imminent nothing

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FTX Founder Sam Bankman-Fried Admits Limited Cryptocurrency Knowledge During Fraud Trial

During the ongoing trial of Sam Bankman-Fried, co-founder of the now-defunct FTX crypto exchange, startling revelations have emerged regarding his understanding of cryptocurrency. FTX Co-Founder’s Shocking Testimony According to live coverage of the trial by The Guardian, Bankman-Fried confessed to knowing “basically nothing” about cryptocurrency before launching FTX and its affiliated hedge fund, Alameda Research. […]

2023-10-28 05:00
ftx trial cryptocurrency bankman-fried co-founder sam knowing

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Sam Bankman-Fried has no way to ‘outfox’ prosecutors: Scaramucci

SBF taking the stand in his criminal trial is “a very bad move,” as the FTX co-founder will be “skinned alive” by prosecutors, says Anthony Scaramucci.

2023-10-26 09:30
prosecutors scaramucci ftx anthony move very bad

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BlockFi CEO’s Key Testimony: Insights Into Alameda’s Financial Stability In FTX Trial

The trial against FTX co-founder Sam Bankman-Fried took an intriguing turn as Zac Prince, the CEO of defunct crypto lender BlockFi, provided testimony in a Manhattan federal courtroom. Prince’s appearance provided valuable insights into the intricate relationship between BlockFi, FTX, and Alameda Research.

2023-10-14 05:00
blockfi ftx provided trial testimony ceo prince

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FTX co-founder Wang discusses plea deal, knowledge of financial concepts at SBF trial

On the final day of his testimony, FTX co-founder Wang discussed talking to the feds and his interpretation of the “FTX is fine” tweet.

2023-10-11 22:30
ftx co-founder wang talking discussed testimony feds

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Key Points From the Sam Bankman-Fried Trial's First Week

It’s been less than a week since the federal government’s trial against FTX’s Sam Bankman-Fried began, but we’ve already heard from an FTX co-founder, a former developer, a customer and an investor.

2023-10-11 16:30
trial ftx week bankman-fried sam heard customer

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Gary Wang, Caroline Ellison: Looking at Day 5 of Sam Bankman-Fried's Trial

FTX co-founder and former Chief Technology Officer Gary Wang began testifying in earnest last Friday in Sam Bankman-Fried’s trial. Later on Tuesday, Caroline Ellison is expected to take the stand.

2023-10-11 13:00
trial gary sam bankman-fried wang ellison caroline

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Damning Revelation: Gary Wang Testifies FTX Faked Insurance Fund Data – Details

Gary Wang, the enigmatic co-founder and chief technology officer of the defunct cryptocurrency exchange FTX, provided an incriminating testimony during the ongoing criminal trial of Sam Bankman-Fried, marking the trial’s third day.

2023-10-9 15:00	sam bankman-fried
trial ftx wang gary provided incriminating ongoing

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Here’s How Sam Bankman-Fried Allegedly Used Customer Funds On Alameda Research

Gary Wang, co-founder and former chief technology officer (CTO) of the now-bankrupt FTX exchange, again took the stand on day four of former CEO Sam Bankman-Fried’s criminal trial. The former FTX executive disclosed the relationship between the cryptocurrency exchange and Alameda Research.

2023-10-7 14:30	sam bankman-fried
former alameda research exchange bankman-fried ftx sam

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FTX Fraud: Co-Founder Puts Multiple Nails In Sam Bankman-Fried’s Coffin

The Sam Bankman-Fried (SBF) trial continued on October 6 (Day 4), with FTX Co-founder and SBF’s associate Gary Wang taking the stand once more in continuation of the proceedings from the previous day.

2023-10-7 12:00
sam bankman-fried sbf ftx co-founder day wang

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Gary Wang faced up to 50 years in prison before plea deal and is still not guaranteed leniency

Gary Wang, co-founder and former CTO of FTX, appeared as a witness for the prosecution in the criminal trial of his fellow co-founder Sam Bankman-Fried on Oct. 6. One fact that emerged during testimony concerns a December 2022 plea deal in which Wang pleaded guilty.

2023-10-7 00:30	legal
wang gary deal plea co-founder oct sam

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FTX scandal: court selects 12 jurors for high-profile SBF fraud case

A retired banker, a pediatric nurse, and a special education teacher are among the jurors in FTX co-founder SBF's multibillion-dollar fraud trial

2023-10-5 13:20	sam bankman-fried
jurors fraud sbf ftx special education teacher

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Inside The Courtroom: FTX Executive Ryan Salame Grilled On Day 2 Of Bankman-Fried Trial

On the second day of the trial involving FTX co-founder Sam Bankman-Fried, Ryan Salame, a prominent FTX executive who played a crucial role in the exchange’s political fundraising operations, appeared at the federal courthouse.

2023-10-5 04:00
ftx day bankman-fried trial executive ryan salame

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Alex Mashinsky’s criminal trial set for September 2024

Alex Mashinsky, the co-founder and former CEO of Celsius, will stand trial in September 2024, according to a report from Bloomberg on Oct. 3. That report indicates that Mashinsky’s trial has been scheduled for Sept.

2023-10-4 22:30	legal
trial mashinsky 2024 alex september report oct

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Sam Bankman-Fried Trial: Prosecutors Slam Proposed Questions For Jury Selection

Prosecutors in the case against the former CEO of the now-defunct FTX exchange, Sam Bankman-Fried (SBF), have pushed back against the defense’s suggested questions for jury selection. The co-founder faces seven counts of fraud-related offenses, including wire fraud of FTX customers.

2023-9-17 12:30	SBF
selection bankman-fried ftx sam against jury prosecutors

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FTX’s Sam Bankman-Fried Has Sufficient Time To Prepare For Trial, DOJ Claims

On Tuesday, the United States Department of Justice (DOJ) said that Sam Bankman-Fried (SBF), the embattled co-founder of the defunct FTX crypto exchange, has been given sufficient time and resources to review discovery materials for the case against him.

2023-9-6 20:30	SBF
doj ftx sam time bankman-fried sufficient given

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FTX Co-Founder’s Trial To Feature High-Priced Expert Witnesses Earning $1,200 An Hour

Per a Bloomberg Law report, in an upcoming fraud trial scheduled for October, FTX co-founder Sam Bankman-Fried is preparing to call seven expert witnesses, potentially paying them up to $1,200 an hour, to testify on his behalf.

2023-9-1 03:30	sam bankman-fried
200 trial ftx witnesses hour co-founder seven

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DOJ Files Motion To Stop Sam Bankman-Fried’s Witnesses From Testifying

The United States Department of Justice (DOJ) has asked for all expert witnesses of Sam Bankman-Fried (SBF), the former CEO and co-founder of the now-defunct FTX exchange, to be prevented from testifying in his upcoming trial, which is set to commence on the 3rd of October, 2023.

2023-8-30 00:00
doj witnesses bankman-fried testifying sam prevented upcoming

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US prosecutors outline jury instructions for SBF’s trial

US prosecutors have submitted their proposed instructions to the jury for the upcoming trial of FTX co-founder Sam Bankman-Fried, set to begin in October. The detailed 100-page filing, dated Aug. 21, outlines how the prosecutors wish Judge Lewis Kaplan to…

2023-8-22 13:42	sam bankman-fried
prosecutors trial instructions jury dated aug 100-page

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Sam Bankman-Fried prosecutors submit proposed jury instructions for trial

Ahead of FTX co-founder Sam Bankman-Fried’s October trial, government prosecutors have laid out their requests for how the jury should be directed.

2023-8-22 09:19	DOJ
trial sam jury bankman-fried prosecutors requests out

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Bankman-Fried requests release to work on defense

Sam Bankman-Fried, the co-founder of FTX, is seeking space outside detention weekly to prepare for his upcoming trial. His attorneys rejected a two-day-a-week release proposal offered by the U. S. government.

2023-8-20 18:16	sam bankman-fried
bankman-fried release upcoming government prepare trial attorneys

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Jury trial in SEC v. Ripple Labs to be set for Q2 2024

Two Ripple executives named in a federal securities case have been scheduled for a jury trial, according to a court filing dated Aug. 9. The upcoming proceedings concern Ripple CEO Brad Garlinghouse and Ripple co-founder Chris Larsen.

2023-8-10 02:06	Regulation
ripple jury trial upcoming proceedings aug dated

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Legal proceedings start for Terraform Labs co-founder in South Korea: Report

Terra co-founder Do Kwon is currently in custody in Montenegro, while Daniel Shin's trial preparations in South Korea are reportedly underway.

2023-7-10 18:30	Terra
korea south co-founder shin custody montenegro daniel

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The Other Terra Co-Founder Starts His Trial in Seoul

Daniel Shin, co-founder of Terraform Labs, had his firsthearing held by Seoul’s Southern District Court on July 10, as reported by local Korean media. Prosecutors addressed several charges, including fraud...

2023-7-10 17:02	News
seoul co-founder reported local july court korean

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Terra’s Do Kwon To Walk Out Of Montenegro Jail After Securing $436,000 Bail

Montenegrin officials have granted Terraform Labs co-founder Do Kwon bail in the travel document forgery case. Kwon will be freed from jail on a supervised €400,000 ($436,000) bail pending trial.

2023-5-13 19:53	Terra
bail kwon jail 436 forgery travel document

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South Korea sets trail date for Terraform Labs co-founder Daniel Shin

The trial for Terraform Labs co-founder Shin Hyun-seung will begin in Seoul on 26 May. Local authorities have claimed that Shin's involvement in the suspected fraud was bigger than that of Do KThe post South Korea sets trail date for Terraform Labs co-founder Daniel Shin appeared first on AMBCrypto.

2023-5-11 15:00	News
shin labs co-founder terraform south daniel sets

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South Korea sets trial date for Terraform Labs co-founder over Terra Luna collapse

Terraform Labs co-founder Shin Hyun-seung and seven other associates are set to face trial on May 26 over fraud charges related to the collapse of the Terra-Luna stablecoin and crypto project in May 2022.

2023-5-11 13:54	Terraform Labs
co-founder labs collapse terraform may trial related

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Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims’ Funds Laundered

The US government says it has extradited Gutemberg Dos Santos, the co-founder of the Airbit Club Ponzi scheme from Panama and he now awaits his trial in a Manhattan court. Dos Santos is facing charges relating to his role in perpetuating a “cryptocurrency” scam which defrauded victims of “tens of millions of dollars.

2020-12-1 16:15
dos santos victims scheme ponzi extradited relating

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Wikileaks Founder Julian Assange Arrested in London, Site’s Bitcoin Donations Spike

Julian Assange, co-founder of Wikileaks and early Bitcoin supporter, was arrested at the Ecuadorian Embassy in London and faces extradition to the U. S. on conspiracy charges.

2019-4-12 19:27	Law & justice
wikileaks assange bitcoin donations arrest government charges

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Why Ohio’s State Treasurer Backs Decision to Accept BTC For Tax Payments

As tax season is rapidly approaching, some states, like Ohio, have decided to set a new standard for the rest of the country to follow. Back in November, Ohio became the first state in the U.

2019-1-3 20:53	Adoption & community
ohio state pay taxes mandel bitcoin cryptocurrency

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West Virginia to Offer Blockchain Voting Options for Midterms

American troops serving overseas will be able to cast their votes in West Virginia through a mobile voting platform based on blockchain technology in the federal elections in November 2018.

2018-8-7 23:05	Adoption
voting voatz mobile blockchain app said technology

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Bitcoin Magazine’s Week in Review: Challenging the Way It’s Always Been Done

This past week, we talked to three security experts about how to design smarter and more secure smart contracts. Google is dipping its toe in the blockchain waters by introducing integrations for applications built with Ethereum and Hyperledger.

2018-8-5 16:08
blockchain bitcoin google smart magazine security digital

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FCA Chooses Blockchain Companies for Fourth Cohort of Regulatory Sandbox

The Financial Conduct Authority (FCA), responsible for conduct and relevant prudential regulation of financial services firms and financial markets in the U. K. , has announced the details of the firms selected to be part of cohort 4 of its regulatory sandbox, according to an FCA post.

2018-7-5 01:04	Startups
cohort fca sandbox equity capital regulatory firms

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TVL Tornado Cash обновил исторический максимум вблизи $1,2 млрд

Совокупный объем депозитов в криптовалютном миксере Tornado Cash достиг рекордных $1,195 млрд. В DL News скачок TVL протокола объяснили притоком средств, связанных с Ричардом Хартом. Источник: DefiLlama.

How this millionaire crypto hacker continues to freely cash out a year later

On Oct. 31, 2025, the Radiant exploiter transferred approximately 5,411. 8 ETH to Tornado Cash, a move worth roughly $20. 7 million. Nine days earlier, the same cluster had moved approximately 2,834.

Is US crypto regulation favoring CeFi over DeFi?

DeFi now faces competition from CeFi (centralized finance)—a hybrid model that blends crypto’s financial rewards with familiar convenience.

ETH foundation pledges $1m for Tornado Cash’s Roman Storm post guilty verdict

The Ethereum Foundation is doubling down on its support for Roman Storm, the Tornado Cash developer who now faces prison time after a partial conviction in federal court. In an Aug. 7 X post, the legal aid account supporting Storm…

Tornado Cash Co-Founder Found Guilty on One Charge After Jury Deadlock

Сообщение Tornado Cash Co-Founder Found Guilty on One Charge After Jury Deadlock появились сначала на Coinstelegram.

Roman Storm convicted in Tornado Cash case, but jury balks at key DOJ claims

Roman Storm’s trial ended with a partial victory for prosecutors, but not the sweeping condemnation they sought. Convicted of running an unlicensed money transmitter, he avoided a more damning outcome as jurors couldn’t agree on whether Tornado Cash was a…

A Joke in Poor Taste: Tornado Cash T-shirt Sparks Courtroom Debate

Сообщение A Joke in Poor Taste: Tornado Cash T-shirt Sparks Courtroom Debate появились сначала на Coinstelegram.

2025-7-4 10:27

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