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Cryptocurrency Privacy Financial Regulations Tornado Cash

Tornado Cash Founder’s Defense Fund Falls Short Amidst Financial Strain

Posted on: June 3, 2025

Roman Storm, the founder of Tornado Cash, faces mounting legal challenges that threaten his financial stability in the lead-up to his trial scheduled for July 14, 2025. Despite […]

Crypto Regulations Legal Proceedings Tornado Cash

Tornado Cash Case: DOJ Evidence Delay Raises Red Flags in High-Profile Trial

Posted on: May 20, 2025

Roman Storm, co-founder of the cryptocurrency mixer Tornado Cash, is at the heart of a legal battle with the U.S. Department of Justice (DOJ). The case has taken […]

DeFi Privacy Tornado Cash

U.S. Accused of Withholding Evidence in Tornado Cash Case

Posted on: May 19, 2025

The U.S. government’s handling of evidence in the Tornado Cash case has come under fire. Roman Storm, co-founder of the controversial privacy protocol, accuses the government of withholding […]

Crypto Regulation DeFi Tornado Cash

Roman Storm Alleges U.S. Prosecutors withheld FinCEN Evidence in Tornado Cash Case

Posted on: May 19, 2025

Storm, co-founder of the Ethereum privacy mixer Tornado Cash, alleges that the U.S. Department of Justice (DOJ) is withholding key evidence from the Financial Crimes Enforcement Network (FinCEN). […]

Cryptocurrency Regulations Tornado Cash

Prosecutors Accused of Withholding Evidence in Tornado Cash Case: Implications for Crypto Innovation

Posted on: May 18, 2025

Accusations are mounting against prosecutors over their handling of the Tornado Cash case, which concerns developer Roman Storm. Storm’s defense team alleges that crucial evidence was withheld, prompting […]

Crypto Law DOJ Tornado Cash

Tornado Cash Developers Accuse DOJ of Withholding Evidence

Posted on: May 18, 2025

Roman Storm, a developer associated with Tornado Cash, is at the center of a legal dispute with the U.S. Department of Justice (DOJ), alleging that prosecutors have withheld […]

Cryptocurrency Regulation Tornado Cash

DOJ Takes Legal Action Against Tornado Cash Developer: Implications for Crypto Industry

Posted on: May 16, 2025

The U.S. Department of Justice (DOJ) has filed criminal charges against Roman Storm, a developer associated with the cryptocurrency mixing service Tornado Cash, in Manhattan federal court. The […]

Crypto Money Laundering Tornado Cash

DOJ Reduces Charges Against Tornado Cash Co-founder Ahead of Trial

Posted on: May 16, 2025

The U.S. Department of Justice has streamlined charges against Roman Storm, co-founder of the cryptocurrency mixer Tornado Cash, before his trial set for July 14th. In a letter […]

Cryptocurrency Law Tornado Cash US Justice

US DOJ Shifts Charges Against Tornado Cash Developer, Drops License-Related Claims

Posted on: May 16, 2025

The United States Department of Justice (DOJ) has amended charges against Roman Storm, the co-founder of Tornado Cash, by dropping claims related to operating without a license. This […]

DeFi Security Risks Tornado Cash

Hacker Transfers 100 ETH After Months of Dormancy: Security Concerns in DeFi

Posted on: May 7, 2025

A hacker linked to the Voltage Finance exploit has recently transferred 100 ETH, prompting concerns about potential illicit funds movement within the decentralized finance (DeFi) space. CertiK, a […]

Crypto Regulations DeFi Tornado Cash

Tornado Cash Founder Plea: DOJ Case Threatens US DeFi Growth

Posted on: April 30, 2025

The case against Roman Storm, co-founder of Tornado Cash, has ignited concern in the US DeFi community. The DeFi Education Fund has urged former President Trump to halt […]

Crypto Regulation Tornado Cash US Law

Federal Judge Blocks Treasury’s Re-Sanctions on Tornado Cash

Posted on: April 30, 2025

A federal judge in Texas has ruled that the Office of Foreign Assets Control (OFAC) is barred from reinstating sanctions on crypto mixer Tornado Cash, effectively ending the […]

Cryptocurrency Fintech Tornado Cash

Tornado Cash Case Victory: Court Blocks Treasury Sanctions Permanently

Posted on: April 30, 2025

In a landmark ruling, a U.S. federal court has permanently barred the Office of Foreign Assets Control (OFAC) from reimposing sanctions on Tornado Cash, a crypto mixing service. […]

Cryptocurrency Privacy Tornado Cash

Tornado Cash Sanctions Overturned: Judge Rules Unlawful

Posted on: April 30, 2025

A major victory for privacy advocates has been secured in the crypto space as a Texas federal judge ruled that the U.S. Treasury’s sanctions on Tornado Cash are […]

OFAC Sanctions Tornado Cash

Tornado Cash Sanctions Lifted: Court Orders OFAC to Stop Enforcement

Posted on: April 30, 2025

A US federal court has ruled that the US Treasury Department’s Office of Foreign Assets Control (OFAC) cannot re-impose sanctions on Tornado Cash. Judge Robert Pitman declared in […]

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