AND TAKING A

Last updated: June 16, 2025, 04:28  |  Written by: Caitlin Long

And Taking A
And Taking A

Storm Is Charged With Operating

Tornado Cash Developer Found Guilty of Laundering $1.2 Billion of

Storm is charged with operating an unlicensed money-transmitting business, conspiracy to commit money laundering, and sanctions evasion. He was arrested on Aug. 23

Tornado Cash developer guilty of money laundering - Cointelegraph

On Aug

On Aug, Tornado Cash was sanctioned in the United States, making it illegal for US citizens to use the service. Any product that “indiscriminately facilitates

When code becomes a crime: why the recent arrest of Tornado

Developers may be held accountable if they write code with the “single goal” of committing a crime or aiding criminals, according to the Fiscal Information and Investigation

Alexey Pertsev

Alexey Pertsev, the developer of the cryptocurrency mixing protocol Tornado Cash, has been found guilty of money laundering, raising potentially severe

The US government has placed Tornado Cash on its OFAC sanctions list, accusing that the protocol has been used by North Korean hackers to launder more than $7

The U.S. Department of Justice confirmed on Thursday that it will proceed with its prosecution of Roman Storm, a developer of the cryptocurrency mixer Tornado Cash

Code is on Trial: The DOJ Won't Back Down in Roman Storm

Developers could be punished for code created to commit crime

DOJ Targets $263 Million Theft Ring and Tornado Cash Co-Founder

Charges Against Tornado Cash Co

Tornado Cash developer calls his lawsuit a 'terrifying

Charges against Tornado Cash co-founder Roman Storm show the DOJ's ongoing commitment to prosecuting major crypto crimes. promo The US Department of

Caitlin Long can be reached at [email protected].

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