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Tornado Cash
Tornado Cash Devs Facing 'Scary Set of Allegations': Legal Exec
The crypto industry is grappling with Tornado Cash developers Roman Storm and Roman Semenov being charged with money laundering and sanctions violations. FalconX deputy general counsel Purvi Maniar says "it's very disappointing to see allegations that the benefits of the technology are being used in a negative way to violate U.S. law."
Tornado Cash Indictment 'Very Disappointing' for Crypto Industry: Legal Exec
Tornado Cash developers Roman Storm and Roman Semenov were charged with money laundering and sanctions violations earlier this week. FalconX deputy general counsel Purvi Maniar shares her reaction, explaining why it's "very disappointing to see allegations that the benefits of the technology are being used in a negative way to violate U.S. law." Plus, insights into FTX's bankruptcy case and the future of crypto regulation.
Разработчики Tornado Cash попались в сети США
Министерство финансов и Министерство обороны работают над тем, чтобы остановить северокорейских хакеров, но пока безрезультатно.
How Charges Against Tornado Cash Developers Could Alter Future of DeFi
The Department of Justice alleged that two Tornado Cash developers, Roman Storm and Roman Semenov, have laundered "more than $1 billion" with the crypto privacy mixer, including "hundreds of millions" for North Korea's Lazarus Group. "The Hash" panel discusses the indictment and what it could mean for the future of decentralized finance.
Crypto Developers Are Being Charged Because They 'Opened the Door' to Illegal Activity: Lawyer
Tully & Weiss criminal defense attorney Joseph Tully weighs in on Tornado Cash developers Roman Storm and Roman Semenov facing allegations of money laundering and sanctions violations. "This is sort of along the same lines of law that we've seen starting with Napster, BitTorrent...even Silk Road, where developers are being charged not for things that they did, but because they opened the door, so to speak, for illegal activity," Tully said.
Tornado Cash Devs Charged With Money Laundering and Sanctions Violations
Tornado Cash developers Roman Storm and Roman Semenov were charged with violating sanctions and helping exploiters launder more than $1 billion, including "hundreds of millions" for North Korea's Lazarus Group, according to a statement from the U.S. Attorney's Office of Southern District of New York. CoinDesk's global policy and regulation managing editor Nikhilesh De discusses what the legal developments could mean for the future of crypto privacy mixers.
Разработчики Tornado Cash обвиняются в оказании помощи хакерам в отмывании 1 млрд долларов, включая печально известные атаки на Северную Корею
Роману Семенову и Роману Шторму были предъявлены обвинения; Шторм был арестован.
Судья заявил, что Tornado Cash — это Политика конфиденциальности
У нас есть еще одно решение суда, согласно которому децентрализованная автономная организация является ассоциацией.
Coinbase-Backed Group Loses Lawsuit Arguing Tornado Cash Sanctions Overstepped U.S. Treasury's Authority
A group of crypto investors and developers lost a lawsuit funded by Coinbase that sought to argue the U.S. Treasury Department overstepped its authority in sanctioning Tornado Cash, a mixing service designed to make crypto transactions anonymous. "The Hash" panel weighs in on the latest developments for Tornado Cash.
Группа, поддерживаемая Coinbase, проигрывает судебный процесс, утверждая, что санкции Tornado Cash превышают полномочия Министерства финансов США
В прошлом году группа застройщиков и инвесторов подала в суд на Министерство финансов.
