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A NFT "rug pull" netted a 20-year-old scammer $1M. And when that money needed laundering, he went to Tornado Cash, the ...
Tornado Cash developer Roman Storm told one victim’s lawyer that he couldn’t do anything to retrieve the funds given the ...
A Seattle software engineer is on trial for developing what prosecutors say was the crypto-laundering tool of choice for the ...
In ongoing proceedings of the $1 billion money laundering and sanctions trial against Tornado Cash co-founder Roman Storm, an admitted cryptocurrency fraudster revealed how he used the decentralized ...
The hacker behind the $49.5 million Infini exploit has resurfaced, moving 4,770 ETH worth $16 million as Ethereum rallies.
An NFT scammer testified that he laundered $1M in crypto through Tornado Cash, as the platform's cofounder faces trial for billion-dollar money washing.
Roman Storm, one of the developers of crypto-anonymizing tool Tornado Cash, will stand trial in New York starting July 14.
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Cryptopolitan on MSNCrypto KOLs rally for Roman Storm's $500K appeal as Tornado Cash case starts todayRoman Storm, one of the developers behind the Tornado Cash cryptocurrency mixer, is asking the public to help him raise legal ...
The defendant and his co-conspirators agreed to serve as a washing machine to make money that they knew was dirty look clean.
NEW YORK, New York — Tornado Cash developer Roman Storm’s criminal money laundering is slated to begin in Manhattan on Monday morning, when Storm’s lawyers and prosecutors will begin to select a jury ...
With a jury finalized, the prosecution and defense made their opening statements, each featuring a very different slant on Tornado Cash co-founder Roman Storm’s intentions in creating Tornado Cash.
With jury selection finalized in Roman Storm’s criminal trial, defense attorneys and US prosecutors offered their theories of ...
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