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Category Roman Storm

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Tornado Cash Developer Alexey Pertsev Sentenced to Five Years and Four Months in Prison by Dutch Court

Tornado Cash Developer Alexey Pertsev Sentenced to Five Years and Four Months in Prison by Dutch Court

Tornado Cash developer Alexey Pertsev has been sentenced to 64 months in jail for laundering billions of dollars, according to a new Dutch court pr...
May, 14, 2024
2 min read
by The Daily Hodl
Tornado Cash Developer Alexey Pertsev Sentenced To 64 Months In Prison

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
DOJ Opposes Tornado Cash Developer’s Motion To Dismiss, Says Defendant Exercising Misdirection

DOJ Opposes Tornado Cash Developer’s Motion To Dismiss, Says Defendant Exercising Misdirection

The U.S. Department of Justice (DOJ) is pushing back against a Tornado Cash founder’s efforts to have his charges dismissed. Tornado Cash is an Eth...
Apr, 30, 2024
2 min read
by The Daily Hodl
Distilling the Tornado Cash and Samourai Suits

Distilling the Tornado Cash and Samourai Suits

There was a lot of news last week, but maybe the biggest news came Wednesday when the U.S. Department of Justice arrested two co-founders of Samour...
Apr, 30, 2024
by CoinDesk
Does Money Transmitting Require Control? DOJ Says No in Tornado Cash Litigation

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