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DOJ Opposes Tornado Cash Developer’s Motion To Dismiss, Says Defendant Exercising Misdirection

DOJ Opposes Tornado Cash Developer’s Motion To Dismiss, Says Defendant Exercising Misdirection

The U.S. Department of Justice (DOJ) is pushing back against a Tornado Cash founder’s efforts to have his charges dismissed. Tornado Cash is an Ethereum (ETH)-based coin mixing system that helps users conceal their digital assets. The US sanctioned the controversial project 2022 for national security purposes. One of its founders, Roman Storm, was arrested […]

The post DOJ Opposes Tornado Cash Developer’s Motion To Dismiss, Says Defendant Exercising Misdirection appeared first on The Daily Hodl.

Bitwise’s Bitcoin and Ethereum ETF clears first SEC hurdle

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

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” […]

Bitwise’s Bitcoin and Ethereum ETF clears first SEC hurdle

DOJ Counters Motion to Dismiss Charges Against Tornado Cash Developer

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 […]

Bitwise’s Bitcoin and Ethereum ETF clears first SEC hurdle

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

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.

Bitwise’s Bitcoin and Ethereum ETF clears first SEC hurdle