US DOJ could still pursue money laundering, sanctions charges against Roman Storm
Roman Storm’s trial verdict leaves the door open for US prosecutors to retry the Tornado Cash developer, attorneys said.
Roman Storm’s trial verdict leaves the door open for US prosecutors to retry the Tornado Cash developer, attorneys said.
Original source
Read on CointelegraphRelated market context
U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web
Bitcoin Magazine U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web Federal prosecu...
Crypto Laundering Network Linked To Ransomware Gangs Dismantled By Law Enforcement
TL;DR Chainalysis says law enforcement has dismantled AudiA6, a crypto laundering network linked to ransomware and darknet activit...
British Armed Forces intercept sanctioned Russian oil tanker in Channel, exposing crypto’s role in sanctions evasion
The interception highlights the growing role of cryptocurrencies in evading sanctions, prompting increased regulatory scrutiny and...
Iran says US agreed to uranium dilution plan as crypto becomes key sanctions workaround
The potential easing of sanctions on Iran could redefine the role of cryptocurrencies in global finance, impacting geopolitical an...
UK armed forces intercept Russian shadow fleet in Channel, exposing crypto-powered sanctions evasion
The interception of Russia's shadow fleet highlights the evolving complexity of sanctions evasion, underscoring crypto's role in g...
Bitcoin Selloff Leaves Half of Supply Underwater as Tether Briefly Overtakes Ether
Bitcoin's drop below $60,000 leaves half of supply in loss, while Tether briefly overtakes Ether in a reality check for crypto mar...