Tag: Roman Storm

Tornado Cash Developer Roman Storm’s Trial Delayed Until April

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

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 [...]
Distilling the Tornado Cash and Samourai Suits

Distilling the Tornado Cash and Samourai Suits

According to the Department of Justice, the answer is yes. The Tornado Cash developers didn’t just build an open-source piece of software; they develo [...]
DOJ Disputes Roman Storm’s Characterization of Tornado Cash Operations in New Filing

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

Tornado Cash Dev Roman Storm Moves to Dismiss Indictment Over Crypto-Laundering Allegations www.coindesk.com [...]
Tornado Cash Developers Storm, Pertsev Raise Over $350K for Legal Defense With Support From Snowden

Tornado Cash Developers Storm, Pertsev Raise Over $350K for Legal Defense With Support From Snowden

A legal fund for the defense of Tornado Cash co-founders Roman Storm and Alexey Pertsev has received more than $350,675 and public support from Edward [...]
6 / 6 POSTS