Tag: Roman
Roman Abramovich tax dodge must be probed, HMRC urged
Getty ImagesSanctioned Russian oligarch Roman Abramovich must be investigated over the £1bn he could owe, a group of MPs has urged HMRC.In a letter to [...]
Tornado Cash Developer Roman Storm’s Trial Delayed Until April
In addition to potentially hurting Storm’s defense, Klein’s letter to the court suggested that Judge Failla’s ruling may have contravened one of the f [...]
Tornado Cash Dev Roman Storm’s Criminal Case Will Proceed to Trial, NY Judge Orders
“Now, the law is clear, but to be guilty of money laundering, the defendants need not be guilty of, involved in, or even aware of the specifics of the [...]
Roman Ziemian, Polish Founder of FutureNet, Arrested in Montenegro: Reports
Polish national Roman Ziemian, the co-founder of digital currency trading platform FutureNet who allegedly defrauded users out of around $21 million h [...]
Conduct Versus Code May Be the Defining Question in Roman Storm Prosecution
Prosecutors and Roman Storm's attorneys met in court Friday to argue over motions to dismiss the charges against the developer and address evidentiary [...]
DOJ Disputes Roman Storm’s Characterization of Tornado Cash Operations in New Filing
The DOJ charged Storm, alongside fellow developer Roman Semenov, with conspiring to commit money laundering, conspiring to operate an unlicensed money [...]
Tornado Cash Dev Roman Storm Moves to Dismiss Indictment Over Crypto-Laundering Allegations
Tornado Cash Dev Roman Storm Moves to Dismiss Indictment Over Crypto-Laundering Allegations
www.coindesk.com [...]
Stablecoins: Roman Coins or Spanish Doubloons for the Modern Era
Borderless by design, these modern digital tokens can make cross-border commerce much cheaper and easier.
www.coindesk.com [...]
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 san [...]
Tornado Cash developer Roman Storm released on bail, lawyer says
Roman Storm, the co-founder of the cryptocurrency mixing service Tornado Cash who was arrested on money-laundering and other charges on Aug. 23, was [...]
Citing Accessibility, State Department Ditches Times New Roman for Calibri
There’s more to font choices than what looks nice, and some experts said it would make for easier reading.
www.nytimes.com [...]
Roman Catholic Archdiocese of Washington, DC will accept crypto donations
The archdiocese of Washington, D.C. of the Roman Catholic Church will begin accepting donations in cryptocurrency as part of an effort to grow its min [...]
Russian oligarch Roman Abramovich has assets frozen in Jersey
Chelsea owner Roman Abramovich looks on after their 3-1 win in the Barclays Premier League match between Chelsea and Sunderland at Stamford Bridge on [...]
Why sanctioned oligarch Roman Abramovich is at Russia-Ukraine peace talks
The attendance of billionaire Roman Abramovich (L) at Russia-Ukraine peace talks in Istanbul have left many questioning the intentions of the Russian [...]
Oligarch Roman Abramovich’s $50 million Colorado mansion could become a sanctions target
A Rocky Mountain mansion owned by Russian oligarch Roman Abramovich would likely be among the first assets frozen by the U.S. government if he is sanc [...]