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

Bitcoin.com
Does Money Transmitting Require Control? DOJ Says No in Tornado Cash Litigation
bitcoin.com
Does Money Transmitting Require Control? DOJ Says No in Tornado Cash LitigationSince 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 filing. A key point raised by the prosecutors is their belief that the definition of “money transmitting” […]
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Court prolongs Tornado Cash developer Pertsev’s pre-trial detention

Court prolongs Tornado Cash developer Pertsev’s pre-trial detention

DOJ Counters Motion to Dismiss Charges Against Tornado Cash Developer

Bitcoin.com
DOJ Counters Motion to Dismiss Charges Against Tornado Cash Developer
bitcoin.com
DOJ Counters Motion to Dismiss Charges Against Tornado Cash DeveloperIn 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 case in a recent court submission. Prosecutors Assert Strong Evidence Is Coming in Tornado Cash Laundering Case The […]
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Court prolongs Tornado Cash developer Pertsev’s pre-trial detention

Court prolongs Tornado Cash developer Pertsev’s pre-trial detention

Tornado Cash Developer Files Motion for Courts To Dismiss ‘Fatally Flawed’ Criminal Indictments

The Daily Hodl
Tornado Cash Developer Files Motion for Courts To Dismiss ‘Fatally Flawed’ Criminal Indictments
Daily Hodl
Tornado Cash Developer Files Motion for Courts To Dismiss ‘Fatally Flawed’ Criminal Indictments

A co-founder and developer of crypto mixer Tornado Cash has filed a motion to have the US government’s lawsuit against him dismissed. Last year, the U.S. Department of Justice (DOJ) charged Roman Storm and Roman Semenov, another founder, with aiding the North Korean hacking group Lazarus in laundering illicit funds through the Tornado Cash mixing […]

The post Tornado Cash Developer Files Motion for Courts To Dismiss ‘Fatally Flawed’ Criminal Indictments appeared first on The Daily Hodl.

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Court prolongs Tornado Cash developer Pertsev’s pre-trial detention

Court prolongs Tornado Cash developer Pertsev’s pre-trial detention

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