1 / 1 Relevant items tagged with #RomanSemenov

Posts

Does Money Transmitting Require Control? DOJ Says No in Tornado Cash Litigation

[Apr 28 9:38 PM] Since the Department of Justice (DOJ) filed its legal opposition to the pretrial motions of Tornado Cash developers Roman Storm and Roman Semenov, there has been a buzz within the cryptocurrency community regarding specific aspects of the court…

DOJ Counters Motion to Dismiss Charges Against Tornado Cash Developer

[Apr 27 5:31 PM] In a notable development, the U.S. Department of Justice (DOJ) has countered a motion to dismiss the criminal charges against Roman Semenov, a developer of the cryptocurrency mixing service Tornado Cash, highlighting the alleged strength of its…

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

[Jan 24 12:40 AM] 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 Snowden, the former NSA whistleblower.

Tornado Cash Co-Founder Roman Storm Released on Bail

[Aug 26, 2023 3:30 PM] One of the founders of the Tornado Cash crypto mixer, Roman Storm, has been released on bail, his lawyer announced on social media. Storm, who was arrested in the United States, has been charged with money laundering and sanctions violations…

Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion

[Aug 24, 2023 3:00 PM] The founders of the cryptocurrency mixing service Tornado Cash were charged Thursday with allegedly helping to launder more than $1 billion in digital currency, including funds taken by North Korean hackers. Department of Justice: ‘You Can’t Hide…

Tornado Cash Devs Are Caught in a U.S. Dragnet

[Aug 24, 2023 2:06 PM]