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Category Roman Semenov
NY Judge Denies Tornado Cash Developer’s Motion to Dismiss, Trial Set for December
Roman Storm, a software developer of Tornado Cash, is headed to trial after a New York judge ruled against his motion to dismiss criminal charges. ...
Sep, 27, 2024
by Bitcoin News
Tornado Cash Developer Alexey Pertsev Sentenced To 64 Months In Prison
Dutch court sentences Tornado Cash developer Alexey Pertsev to 64 months in prison for money laundering following a $1.2 billion cryptocurrency lau...
May, 14, 2024
by CoinCu News
Does Money Transmitting Require Control? DOJ Says No in Tornado Cash Litigation
Since the Department of Justice (DOJ) filed its legal opposition to the pretrial motions of Tornado Cash developers Roman Storm and Roman Semenov, ...
Apr, 29, 2024
by Bitcoin News
DOJ Counters Motion to Dismiss Charges Against Tornado Cash Developer
In a notable development, the U.S. Department of Justice (DOJ) has countered a motion to dismiss the criminal charges against Roman Semenov, a deve...
Apr, 27, 2024
by Bitcoin News
Tornado Cash Developers Storm, Pertsev Raise Over $350K for Legal Defense With Support From Snowden
A legal fund for the defense of Tornado Cash co-founders Roman Storm and Alexey Pertsev has received more than $350,675 and public support from Edw...
Jan, 24, 2024
by CoinDesk