Legally speaking, Alexey Pertsev’s case is more important to the future of DeFi than the simple fraud cases against SBF and Do Kwon or Changpeng Zhao’s failure to put in place the required anti-money laundering protocols.
JinseFinanceTornado Cash’s co-founder, Roman Storm, is challenging accusations made by US authorities, asserting that the service is not intended for facilitating money laundering.
CatherineAn Arbitrum spokesperson confirmed that the proposal to fund the legal defense of Tornado Cash developers was removed at the request of the author.
JinseFinanceLegal defense fund initiated for Tornado Cash developers Roman Storm and Alexey Pertsev, facing U.S. charges. Community-driven efforts aim to raise funds and influence regulatory decisions on coin mixers' legitimacy.
Xu LinTornado Cash’s Roman Storm has entered a plea of not guilty in response to the array of charges lodged against him that encompass allegations of money laundering and more.
KikyoOne of the founders has been arrested, while the other one remains at large.
ClementGithub, Circle, dYdX, Alchemy, and Infura... All platforms have taken action against Tornado Cash or individuals connected to the mixer following U.S. sanctions.
CointelegraphThe Dutch Fiscal Information and Investigation Service doesn't rule out multiple arrests in its ongoing criminal investigation against the crypto mixer Tornado Cash.
CointelegraphPer a press release, the U.S. Department of the Treasury announced sanctions against Tornado Cash, a decentralized exchange (DEX). The ...
BitcoinistThe protocol was at the center of some recent hacks and exploits in decentralized finance, including the alleged theft of $455 million by the North Korea-affiliated Lazarus Group.
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