#tornado-cash tag

CLARITY Act Faces Growing Scrutiny as Senate Markup Begins

The CLARITY Act faces Democratic criticism for leaving DeFi, Tornado Cash, and stablecoin illicit-finance gaps unresolved despite proposed revisions and amendments.

Cryptocurrency

fromBitcoin Magazine

2 months ago

US Government Seeks Retrial Of Tornado Cash's Roman Storm

Federal prosecutors seek a retrial for Tornado Cash developer Roman Storm on money laundering and sanctions charges after a jury deadlocked, potentially exposing him to 40 years in prison.

#cryptocurrency

fromFortune

9 months ago

Privacy professionals

Trump's regulatory reset leaves crypto privacy tools like Tornado Cash in the lurch

fromArs Technica

9 months ago

Cryptocurrency

Tornado Cash sold crypto "privacy"; the US saw "money laundering." A jury isn't sure what to think.

fromWIRED

9 months ago

Privacy technologies

Tornado Cash Developer Roman Storm Guilty on One Count in Federal Crypto Case

fromBitcoin Magazine

9 months ago

Miscellaneous

Data From Tornado Cash Trial Shows A Relatively Low Amount Of Criminal Usage Of The Protocol

fromFortune

9 months ago

Privacy professionals

Trump's regulatory reset leaves crypto privacy tools like Tornado Cash in the lurch

fromArs Technica

9 months ago

Cryptocurrency

Tornado Cash sold crypto "privacy"; the US saw "money laundering." A jury isn't sure what to think.

fromWIRED

9 months ago

Privacy technologies

Tornado Cash Developer Roman Storm Guilty on One Count in Federal Crypto Case

fromBitcoin Magazine

9 months ago

Miscellaneous

Data From Tornado Cash Trial Shows A Relatively Low Amount Of Criminal Usage Of The Protocol

US politics

Tornado Cash Trial Concludes: Roman Storm Found Guilty Of One Of Three Counts

fromBitcoin Magazine

10 months ago

US politics

Takeaways From The Final Tornado Cash Status Conference Hearing

fromBitcoin Magazine

9 months ago

US politics

Tornado Cash Trial Concludes: Roman Storm Found Guilty Of One Of Three Counts

fromBitcoin Magazine

10 months ago

US politics

Takeaways From The Final Tornado Cash Status Conference Hearing

more#roman-storm

fromBitcoin Magazine

9 months ago

Mistrial Motion In Tornado Cash Case Is Unlikely

IRS Special Agent Stephan George's testimony established that almost 149,000 USDT was sent from Hanfeng Lin's account, eventually flowing through Tornado Cash, using specific blockchain tracing methods.

US politics

fromBitcoin Magazine

10 months ago

Tornado Cash Trial Day 2: Prosecution And Defense Tell Different Stores About Roman Storm

Prosecution argues Roman Storm created Tornado Cash primarily for his own financial gain, facilitating money laundering and sanctions violations.

Cryptocurrency

fromBitcoin Magazine

10 months ago

Tornado Cash Trial Begins With Discussions Around Motions In Limine And Data Custodians

The Tornado Cash trial began with jury selection, and the judge ruled on key defense motions.

Cryptocurrency

fromWIRED

10 months ago

Tornado Cash Made Crypto Anonymous. Now One of Its Creators Faces Trial

The trial focuses on the intent and knowledge of Tornado Cash's developer Storm regarding its use for illicit activities.

Cryptocurrency

fromBitcoin Magazine

10 months ago

U.S. Court Brings Coin Center's Tornado Cash Appeal To A Close

U.S. Court of Appeals ended Coin Center's appeal regarding Tornado Cash after Treasury removed it from sanctions list.

#tornado-cash#tornado-cash

CLARITY Act Faces Growing Scrutiny as Senate Markup Begins

US Government Seeks Retrial Of Tornado Cash's Roman Storm

Trump's regulatory reset leaves crypto privacy tools like Tornado Cash in the lurch

Tornado Cash sold crypto "privacy"; the US saw "money laundering." A jury isn't sure what to think.

Tornado Cash Developer Roman Storm Guilty on One Count in Federal Crypto Case

Data From Tornado Cash Trial Shows A Relatively Low Amount Of Criminal Usage Of The Protocol

Trump's regulatory reset leaves crypto privacy tools like Tornado Cash in the lurch

Tornado Cash sold crypto "privacy"; the US saw "money laundering." A jury isn't sure what to think.

Tornado Cash Developer Roman Storm Guilty on One Count in Federal Crypto Case

Data From Tornado Cash Trial Shows A Relatively Low Amount Of Criminal Usage Of The Protocol

Tornado Cash Trial Concludes: Roman Storm Found Guilty Of One Of Three Counts

Takeaways From The Final Tornado Cash Status Conference Hearing

Tornado Cash Trial Concludes: Roman Storm Found Guilty Of One Of Three Counts

Takeaways From The Final Tornado Cash Status Conference Hearing

Mistrial Motion In Tornado Cash Case Is Unlikely

Tornado Cash Trial Day 2: Prosecution And Defense Tell Different Stores About Roman Storm

Tornado Cash Trial Begins With Discussions Around Motions In Limine And Data Custodians

Tornado Cash Made Crypto Anonymous. Now One of Its Creators Faces Trial

U.S. Court Brings Coin Center's Tornado Cash Appeal To A Close

#tornado-cash
#tornado-cash