Roman Storm, founder of Tornado Cash, claimed on social media that the DOJ is blocking his expert witnesses. His trial is set to begin on July 14, a little over …
DOJ
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Funds raised to avoid U.S. sanctions to support arms. Faked identities, NFTs and chain hopping were all used by the scheme. North Korean IT workers’ $7.74 million in cryptocurrency has …
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The 2023 indictment of Roman Storm and Roman Semenov, the developers of the digital asset mixing service Tornado Cash, created significant uncertainty in the digital asset industry with respect to …
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Timothy Morano Apr 22, 2025 08:19 The DOJ disbands its National Cryptocurrency Enforcement Team, shifting focus to illicit activities involving digital assets, as per new guidance …
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