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Guest Post

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
DOJ Counters Tornado Cash Developer’s Motion To Dismiss – Details

DOJ Counters Tornado Cash Developer’s Motion To Dismiss – Details

The US Department of Justice has released a rebuttal to Tornado Cash developer Roman Storm’s motion to dismiss the criminal charges levied against ...
Apr, 28, 2024
2 min read
by Bitcoinist
DOJ Counters Motion to Dismiss Charges Against Tornado Cash Developer

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
US DOJ Fights Back Against Tornado Cash Founder’s MTD Request

US DOJ Fights Back Against Tornado Cash Founder’s MTD Request

Prosecutors from the United States Department of Justice (DOJ) have responded to a Motion to Dismiss (MTD) the charges of conspiracy and money laun...
Apr, 27, 2024
2 min read
by Coingape
DOJ Counters Tornado Cash Developer Roman Storm’s Defense, Asserting Money Transmitting Operations

DOJ Counters Tornado Cash Developer Roman Storm’s Defense, Asserting Money Transmitting Operations

The US DOJ has rejected Tornado Cash developer Roman Storm's motion to dismiss criminal charges, arguing that the defense's filing presented disput...
Apr, 27, 2024
2 min read
by Cryptonews