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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.
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 ...
Roman Storm’s trial — on charges of conspiracy to commit money laundering, operating an unlicensed money-transmitting business, and violating US sanctions — began in a Manhattan courtroom. The ...
While President Donald Trump’s administration has dropped or rolled-back several high-profile actions against the US digital ...
The Tornado Cash trial opened in New York with emotional stories, North Korean ties, and a sharp clash over privacy and ...
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.
A Seattle software engineer is on trial for developing what prosecutors say was the crypto-laundering tool of choice for the ...
With jury selection finalized in Roman Storm’s criminal trial, defense attorneys and US prosecutors offered their theories of ...
The defendant and his co-conspirators agreed to serve as a washing machine to make money that they knew was dirty look clean.
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