Justice for Roman Storm? - Why DoJ's new stance reignited debate

2025-8-22 12:00

Key Takeaways The crypto community now wants the Roman Storm charges dropped after the latest DoJ remarks. Will the government fail to defend its verdict in the appeal?  The U.S. government wThe post Justice for Roman Storm? - Why DoJ's new stance reignited debate appeared first on AMBCrypto. origin »

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doj storm roman government justice debate reignited

Источник: ambcrypto.com

doj storm → Результатов: 21


DOJ confirms Dragonfly not under investigation in Tornado Cash case

The US Department of Justice (DOJ) has officially clarified that Dragonfly Ventures is not under investigation for its 2020 investment in PepperSec, the company that developed Tornado Cash. The update came during the high-profile criminal trial of Roman Storm, co-founder of the cryptocurrency mixing protocol, and marks a pivotal moment in the case that has […]

2025-7-30 17:08


DOJ Counters Tornado Cash Developer’s Motion To Dismiss – Details

The US Department of Justice has released a rebuttal to Tornado Cash developer Roman Storm’s motion to dismiss the criminal charges levied against him by the government. In a filing submitted on Friday, the DOJ rebuffed several arguments made by the defendant’s lawyers while nudging the court to ensure the case undergoes a proper trial. […]

2024-4-29 20:00


Tornado Cash founders charged with money laundering

DOJ has arrested Storm and is on the lookout for Semenov. Tornado Cash was used in several crypto heists last year. OFAC had sanctioned Tornado Cash in August of 2022. Co-founders of Tornado Cash – a fully decentralised crypto mixer based out of Russia – have been charged with money laundering, as per an indictment […] The post Tornado Cash founders charged with money laundering appeared first on CoinJournal.

2023-8-24 02:15


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.

2023-8-24 22:10


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