In brief
Operation RapTor resulted in 270 arrests across 10 countries and the seizure of $200 million in cash and crypto, making it the largest enforcement action under the DOJ’s JCODE…
This is a segment from The Breakdown newsletter. To read full editions, subscribe.“The value of any stock, bond or business today is determined by the cash inflows and outflows … that…
Roman Storm's defense team wants to know if the U.S. Department of Justice is withholding any information that may help the Tornado Cash developer's case.In a letter filed late Friday,…
Kazakhstan, the Maldives and Pakistan have recently outlined ambitions to position themselves as crypto hubs and build out their digital economies.Historically, these countries haven’t been top of mind for global…
Attorneys for Tornado Cash developer Roman Storm filed a motion asking the court to reconsider the motion to dismiss the case due to the prosecution withholding exculpatory evidence in the…
The US Department of Justice (DOJ) has confirmed that it will proceed with federal criminal charges against Roman Storm, the developer and co-founder of the crypto mixing service Tornado Cash.…
US federal prosecutors are pressing ahead with their case against Tornado Cash founder Roman Storm, but will drop a small part of their indictment after the Department of Justice rolled…
In brief
The DOJ said that it would press forward with charges against Tornado Cash co-founder Roman Storm.
The DOJ’s affirmation follows an internal memo that emerged last month and signaled the…
The European Central Bank is now advancing its digital
euro project, hoping to restore control over retail payments while enabling
innovation in both consumer and wholesale transactions. In a speech by Piero…
Reason to trust
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