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fromBitcoin Magazine
1 week ago

Mistrial Motion In Tornado Cash Case Is Unlikely

IRS Special Agent Stephan George's testimony established that almost 149,000 USDT was sent from Hanfeng Lin's account, eventually flowing through Tornado Cash, using specific blockchain tracing methods.
US politics
#cryptocurrency
more#cryptocurrency
US politics
fromBitcoin Magazine
2 weeks ago

Tornado Cash Trial Day 2: Prosecution And Defense Tell Different Stores About Roman Storm

Prosecution argues Roman Storm created Tornado Cash primarily for his own financial gain, facilitating money laundering and sanctions violations.
fromBitcoin Magazine
2 weeks ago

Tornado Cash Trial Begins With Discussions Around Motions In Limine And Data Custodians

The Tornado Cash trial began with jury selection, and the judge ruled on key defense motions.
fromBitcoin Magazine
2 weeks ago

Takeaways From The Final Tornado Cash Status Conference Hearing

Tornado Cash co-founder Roman Storm is facing three charges: conspiracy to commit money laundering, conspiracy to operate an unlicensed money transmitting business, and conspiracy to commit sanctions violations.
US politics
Cryptocurrency
fromWIRED
3 weeks ago

Tornado Cash Made Crypto Anonymous. Now One of Its Creators Faces Trial

The trial focuses on the intent and knowledge of Tornado Cash's developer Storm regarding its use for illicit activities.
fromBitcoin Magazine
3 weeks ago

U.S. Court Brings Coin Center's Tornado Cash Appeal To A Close

U.S. Court of Appeals ended Coin Center's appeal regarding Tornado Cash after Treasury removed it from sanctions list.
#sanctions
fromBitcoin Magazine
3 months ago
Cryptocurrency

Pro Crypto, Anti Privacy: Will Trump Free Samourai?

The Treasury's lifting of Tornado Cash sanctions highlights a contentious legal and regulatory stance on software privacy services.
fromBitcoin Magazine
4 months ago
Cryptocurrency

US Treasury Removes Tornado Cash From OFAC Sanctions List

Treasury lifts sanctions on Tornado Cash, acknowledging legal complexities around sanctions in evolving technology and legal environments.
more#sanctions
fromTechCrunch
4 months ago

US lifts sanctions on Tornado Cash, a crypto mixer linked to North Korean money laundering | TechCrunch

U.S. Treasury officials have lifted sanctions on Tornado Cash, stating they 'exercised our discretion' following a legal battle.
Cryptocurrency
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