NEW YORK — There is at least one fact that both the defense and the prosecution agree in the ongoing criminal money laundering trial of software developer Roman Storm: the…
NEW YORK — A 12-person jury has been seated for Tornado Cash developer Roman Storm's criminal trial, and opening arguments are set to begin later this afternoon in the Thurgood…
The Tornado Cash trail commenced today in the Southern District of New York (SDNY).Only during the first 90 minutes of the day did Judge Failla, the judge presiding over the…
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…
Tornado Cash co-founder Roman Storm is set to stand trial on Monday in the Southern District of New York (SDNY) on federal charges that could put him behind bars for…
In brief
Prosecutors admitted that early Telegram logs omitted key metadata that could have helped identify the messages as forwarded.
Storm's defense says the misattribution may have misled a grand jury and…
Today, the Southern District of New York (SDNY) hosted a final status conference hearing for the Tornado Cash case, the trial for which begins this Monday, 7/14.I (virtually) attended the…
In brief
Judge Katherine Polk Failla ruled that the Van Loon v. Treasury decision cannot be mentioned during Tornado Cash developer Roman Storm’s trial.
The judge described the decision as irrelevant and…
NEW YORK, New York — The U.S. Treasury Department’s Office of Foreign Asset Control’s (OFAC) sanctions against privacy tool Tornado Cash cannot be discussed at the upcoming trial of developer…
The judge overseeing the US criminal trial of Tornado Cash co-founder and developer Roman Storm said she was “inclined” to disallow any mention of the 2022 sanctions against the cryptocurrency…