#tornadocash — Public Fediverse posts

💸 Los ladrones de TraderTraitor ya lavaron casi todo el dinero del hackeo a #KelpDAO. Pasaron por #ThorChain, #Wasabi y #TornadoCash. El dinero está seguro, el rastro no.

Iran drives $104B surge in sanctions-busting crypto flows. #A7A5TokenNetwork #Block2 #Chainalysis #ChenZi #CryptoFraud #CryptoSanctionsEvasion #Finance #Garantex #HuioneGroup #Iran #IranCrypto #IslamicRevolutionaryGuardCorps #OFAC #PrinceGroup #Russia #RussiaStablecoins #stablecoins #TornadoCash #USTreasurySanctions
https://iwpost.com/iran-drives-104b-surge-in-sanctions-busting-crypto-flows/?fsp_sid=5225

Iran drives $104B surge in sanctions-busting crypto flows. #A7A5TokenNetwork #Block2 #Chainalysis #ChenZi #CryptoFraud #CryptoSanctionsEvasion #Finance #Garantex #HuioneGroup #Iran #IranCrypto #IslamicRevolutionaryGuardCorps #OFAC #PrinceGroup #Russia #RussiaStablecoins #stablecoins #TornadoCash #USTreasurySanctions
https://iwpost.com/iran-drives-104b-surge-in-sanctions-busting-crypto-flows/?fsp_sid=5225

Ethereum Foundation, Keyring Network Raise Funds For Tornado Cash Developers - The Ethereum Foundation and Keyring Network have launched an initiative to raise f... - https://cryptonews.com/news/ethereum-foundation-keyring-network-raise-funds-for-tornado-cash-developers/ #blockchainnews #tornadocash #romanstorm #ethereum #news

Ethereum Foundation, Keyring Network Raise Funds For Tornado Cash Developers - The Ethereum Foundation and Keyring Network have launched an initiative to raise f... - https://cryptonews.com/news/ethereum-foundation-keyring-network-raise-funds-for-tornado-cash-developers/ #blockchainnews #tornadocash #romanstorm #ethereum #news

$500,000 Pledge: Solana Policy Institute Steps In for Tornado Cash Case - TLDR:

Solana Policy Institute pledged $500K to Tornado Cash developers Roman Storm and A... - https://blockonomi.com/500000-pledge-solana-policy-institute-steps-in-for-tornado-cash-case/ #solanapolicyinstitute #cryptoregulation #alexeypertsev #cryptoprivacy #tornadocash #regulation #blockchain #romanstorm #privacy #defi

$500,000 Pledge: Solana Policy Institute Steps In for Tornado Cash Case - TLDR:

Solana Policy Institute pledged $500K to Tornado Cash developers Roman Storm and A... - https://blockonomi.com/500000-pledge-solana-policy-institute-steps-in-for-tornado-cash-case/ #solanapolicyinstitute #cryptoregulation #alexeypertsev #cryptoprivacy #tornadocash #regulation #blockchain #romanstorm #privacy #defi

Roman Storm to File Post-Trial Motions by Sept. 30; Retrial Scope at Stake - The legal parties involved in Roman Storm’s landmark case have decided on next ste... - https://cryptonews.com/news/roman-storm-motions-sept-30-retrial-scope/ #blockchainnews #tornadocash #regulation #romanstorm #news

Roman Storm to File Post-Trial Motions by Sept. 30; Retrial Scope at Stake - The legal parties involved in Roman Storm’s landmark case have decided on next ste... - https://cryptonews.com/news/roman-storm-motions-sept-30-retrial-scope/ #blockchainnews #tornadocash #regulation #romanstorm #news

Roman Storm Found Guilty On One Charge, Hung Jury On 2 Additional Counts - The jury in the trial of Tornado Cash developer Roman Storm has reached its verdict, acco... - https://cryptonews.com/news/roman-storm-found-guilty-on-one-charge-partial-mistria/ #blockchainnews #tornadocash #romanstorm #crime #news

Roman Storm Found Guilty On One Charge, Hung Jury On 2 Additional Counts - The jury in the trial of Tornado Cash developer Roman Storm has reached its verdict, acco... - https://cryptonews.com/news/roman-storm-found-guilty-on-one-charge-partial-mistria/ #blockchainnews #tornadocash #romanstorm #crime #news

Roman Storm Guilty of Unlicensed Money Transmitting Conspiracy in Partial Verdict - NEW YORK — Tornado Cash developer Roman Storm has been found guilty of conspiring to oper... - https://www.coindesk.com/policy/2025/08/06/roman-storm-guilty-of-unlicensed-money-transmitting-conspiracy-in-partial-verdict #tornadocash #romanstorm #policy #sdny #news

Roman Storm Guilty of Unlicensed Money Transmitting Conspiracy in Partial Verdict - NEW YORK — Tornado Cash developer Roman Storm has been found guilty of conspiring to oper... - https://www.coindesk.com/policy/2025/08/06/roman-storm-guilty-of-unlicensed-money-transmitting-conspiracy-in-partial-verdict #tornadocash #romanstorm #policy #sdny #news

Roman Storm Jury Deadlocked, Judge Tells Them to Keep Deliberating - NEW YORK — The Manhattan jury tasked with deciding Tornado Cash developer Roman Storm’s f... - https://www.coindesk.com/policy/2025/08/06/roman-storm-jury-deadlocked-judge-tells-them-to-keep-deliberating #tornadocash #romanstorm #policy #sdny #news

Roman Storm Jury Deadlocked, Judge Tells Them to Keep Deliberating - NEW YORK — The Manhattan jury tasked with deciding Tornado Cash developer Roman Storm’s f... - https://www.coindesk.com/policy/2025/08/06/roman-storm-jury-deadlocked-judge-tells-them-to-keep-deliberating #tornadocash #romanstorm #policy #sdny #news

Jury Set to Begin Deliberations as Roman Storm’s Money Laundering Trial Draws to Close - NEW YORK — A Manhattan jury will soon begin their deliberations in Roman Storm’s trial, d... - https://www.coindesk.com/policy/2025/07/30/jury-set-to-begin-deliberations-as-roman-storm-s-money-laundering-trial-draws-to-close #tornadocash #romanstorm #policy #news

Jury Set to Begin Deliberations as Roman Storm’s Money Laundering Trial Draws to Close - NEW YORK — A Manhattan jury will soon begin their deliberations in Roman Storm’s trial, d... - https://www.coindesk.com/policy/2025/07/30/jury-set-to-begin-deliberations-as-roman-storm-s-money-laundering-trial-draws-to-close #tornadocash #romanstorm #policy #news

DOJ Will Not Charge Dragonfly In Tornado Cash Case, Managing Partner Says - The U.S. Department of Justice (DOJ) will allegedly not bring charges against Dragonfly a... - https://cryptonews.com/news/doj-will-not-charge-dragonfly-in-tornado-cash-case-managing-partner-says/ #blockchainnews #tornadocash #romanstorm #dragonfly #news

Facing 45 Years, Roman Storm Chooses Silence in Federal Money-Laundering Trial - Roman Storm will not testify in his own defense during his landmark money launderi... - https://cryptonews.com/news/roman-storm-will-not-take-the-stand-in-landmark-tornado-cash-case-lawyers-say/ #blockchainnews #tornadocash #romanstorm #news #defi

DOJ Will Not Charge Dragonfly In Tornado Cash Case, Managing Partner Says - The U.S. Department of Justice (DOJ) will allegedly not bring charges against Dragonfly a... - https://cryptonews.com/news/doj-will-not-charge-dragonfly-in-tornado-cash-case-managing-partner-says/ #blockchainnews #tornadocash #romanstorm #dragonfly #news

Facing 45 Years, Roman Storm Chooses Silence in Federal Money-Laundering Trial - Roman Storm will not testify in his own defense during his landmark money launderi... - https://cryptonews.com/news/roman-storm-will-not-take-the-stand-in-landmark-tornado-cash-case-lawyers-say/ #blockchainnews #tornadocash #romanstorm #news #defi

Tornado Cash Developer Roman Storm Will Not Take the Stand, Lawyers Say - NEW YORK — Roman Storm, the Tornado Cash developer standing trial in Manhattan on charges... - https://www.coindesk.com/policy/2025/07/29/tornado-cash-developer-roman-storm-will-not-take-the-stand-lawyers-say #moneylaundering #criminaltrial #tornadocash #romanstorm #courtcases #policy #news

Tornado Cash Developer Roman Storm Will Not Take the Stand, Lawyers Say - NEW YORK — Roman Storm, the Tornado Cash developer standing trial in Manhattan on charges... - https://www.coindesk.com/policy/2025/07/29/tornado-cash-developer-roman-storm-will-not-take-the-stand-lawyers-say #moneylaundering #criminaltrial #tornadocash #romanstorm #courtcases #policy #news

Roman Storm Asks For Last Minute Contributions As Tornado Cash Case Comes To A Close - Roman Storm is calling on the public to contribute to his legal defense fund as he... - https://cryptonews.com/news/roman-storm-asks-for-last-minute-contributions-as-tornado-cash-case-comes-to-close/ #blockchainnews #cryptocurrency #tornadocash #romanstorm #news

Roman Storm Asks For Last Minute Contributions As Tornado Cash Case Comes To A Close - Roman Storm is calling on the public to contribute to his legal defense fund as he... - https://cryptonews.com/news/roman-storm-asks-for-last-minute-contributions-as-tornado-cash-case-comes-to-close/ #blockchainnews #cryptocurrency #tornadocash #romanstorm #news

DOJ Considering Criminal Charges Against Dragonfly Capital Employees for Years-Old Tornado Cash Investments - NEW YORK — Prosecutors told a federal judge in open court on Friday that they were consid... - https://www.coindesk.com/policy/2025/07/25/doj-considering-criminal-charges-against-dragonfly-capital-employees-for-years-old-tornado-cash-investments #dragonflycapitalpartners #tornadocash #romanstorm #policy #news

DOJ Considering Criminal Charges Against Dragonfly Capital Employees for Years-Old Tornado Cash Investments - NEW YORK — Prosecutors told a federal judge in open court on Friday that they were consid... - https://www.coindesk.com/policy/2025/07/25/doj-considering-criminal-charges-against-dragonfly-capital-employees-for-years-old-tornado-cash-investments #dragonflycapitalpartners #tornadocash #romanstorm #policy #news

Roman Storm Trial: Is Coding A Crime? The Tornado Cash Court Battle Intensifies - NEW YORK — The government officially rested its case against Tornado Cash developer Roman... - https://www.coindesk.com/policy/2025/07/24/roman-storm-trial-is-coding-a-crime-the-tornado-cash-court-battle-intensifies #tornadocash #romanstorm #policy #sdny #news

Roman Storm Trial: Is Coding A Crime? The Tornado Cash Court Battle Intensifies - NEW YORK — The government officially rested its case against Tornado Cash developer Roman... - https://www.coindesk.com/policy/2025/07/24/roman-storm-trial-is-coding-a-crime-the-tornado-cash-court-battle-intensifies #tornadocash #romanstorm #policy #sdny #news

Lawyers For Roman Storm May File For A Mistrial After Key Witness Testimony - The legal defense team of Roman Storm is considering whether to file for a mistrial after... - https://cryptonews.com/news/roman-storm-lawyers-may-file-for-a-mistrial-over-key-witness-testimony/ #blockchainnews #cryptomixers #tornadocash #romanstorm #news

Lawyers For Roman Storm May File For A Mistrial After Key Witness Testimony - The legal defense team of Roman Storm is considering whether to file for a mistrial after... - https://cryptonews.com/news/roman-storm-lawyers-may-file-for-a-mistrial-over-key-witness-testimony/ #blockchainnews #cryptomixers #tornadocash #romanstorm #news

Jury Seated for Tornado Cash Dev Roman Storm's Trial - NEW YORK — A 12-person jury has been seated for Tornado Cash developer Roman Storm's crim... - https://www.coindesk.com/policy/2025/07/15/jury-seated-for-tornado-cash-dev-roman-storms-trial #breakingnews #tornadocash #romanstorm #policy #news #doj

Jury Seated for Tornado Cash Dev Roman Storm's Trial - NEW YORK — A 12-person jury has been seated for Tornado Cash developer Roman Storm's crim... - https://www.coindesk.com/policy/2025/07/15/jury-seated-for-tornado-cash-dev-roman-storms-trial #breakingnews #tornadocash #romanstorm #policy #news #doj

Roman Storm’s Counsel Points To “Serious Errors” In Prosecution’s Case As Trial Kicks Off - The legal defense team of Roman Storm is calling out what they call “serious error... - https://cryptonews.com/news/roman-storms-counsel-points-to-serious-errors-in-prosecutions-case-as-landmark-trial-kicks-off/ #blockchainnews #cryptomixers #tornadocash #romanstorm #news

Roman Storm’s Counsel Points To “Serious Errors” In Prosecution’s Case As Trial Kicks Off - The legal defense team of Roman Storm is calling out what they call “serious error... - https://cryptonews.com/news/roman-storms-counsel-points-to-serious-errors-in-prosecutions-case-as-landmark-trial-kicks-off/ #blockchainnews #cryptomixers #tornadocash #romanstorm #news

Right to Code? Tornado Cash Dev Roman Storm's Money Laundering Trial Kicks Off Monday - NEW YORK, New York — Tornado Cash developer Roman Storm’s criminal money laundering is sl... - https://www.coindesk.com/policy/2025/07/14/right-to-code-tornado-cash-dev-roman-storm-s-money-laundering-trial-kicks-off-monday #trumpadministration #tornadocash #romanstorm #policy #news

Right to Code? Tornado Cash Dev Roman Storm's Money Laundering Trial Kicks Off Monday - NEW YORK, New York — Tornado Cash developer Roman Storm’s criminal money laundering is sl... - https://www.coindesk.com/policy/2025/07/14/right-to-code-tornado-cash-dev-roman-storm-s-money-laundering-trial-kicks-off-monday #trumpadministration #tornadocash #romanstorm #policy #news

OFAC’s Dropped Sanctions Against Tornado Cash Can’t Come Up at Trial, Judge Says - NEW YORK, New York — The U.S. Treasury Department’s Office of Foreign Asset Control’s (OF... - https://www.coindesk.com/policy/2025/07/08/ofacs-dropped-sanctions-against-tornado-cash-cant-come-up-at-trial-judge-says #departmentofjustice #tornadocash #romanstorm #policy #news

OFAC’s Dropped Sanctions Against Tornado Cash Can’t Come Up at Trial, Judge Says - NEW YORK, New York — The U.S. Treasury Department’s Office of Foreign Asset Control’s (OF... - https://www.coindesk.com/policy/2025/07/08/ofacs-dropped-sanctions-against-tornado-cash-cant-come-up-at-trial-judge-says #departmentofjustice #tornadocash #romanstorm #policy #news

Tornado Cash Judge Will Not Permit Van Loon Verdict to Be Discussed During Upcoming Trial - NEW YORK, New York — The judge overseeing the criminal case against Tornado Cash develope... - https://www.coindesk.com/policy/2025/07/08/tornado-cash-judge-will-not-permit-van-loon-verdict-to-be-discussed-during-upcoming-trial #tornadocash #romanstorm #policy #news

Tornado Cash Judge Will Not Permit Van Loon Verdict to Be Discussed During Upcoming Trial - NEW YORK, New York — The judge overseeing the criminal case against Tornado Cash develope... - https://www.coindesk.com/policy/2025/07/08/tornado-cash-judge-will-not-permit-van-loon-verdict-to-be-discussed-during-upcoming-trial #tornadocash #romanstorm #policy #news

Judge Declines to Order DOJ to Review Records in Roman Storm Case - The federal judge overseeing Roman Storm's prosecution declined to order the Department o... - https://www.coindesk.com/policy/2025/05/30/judge-declines-to-order-doj-to-review-records-in-roman-storm-case #tornadocash #romanstorm #policy #news #doj

Judge Declines to Order DOJ to Review Records in Roman Storm Case - The federal judge overseeing Roman Storm's prosecution declined to order the Department o... - https://www.coindesk.com/policy/2025/05/30/judge-declines-to-order-doj-to-review-records-in-roman-storm-case #tornadocash #romanstorm #policy #news #doj

NY Prosecutors: FinCEN Opinion on Samourai Wallet 'Irrelevant’ in Roman Storm Case - Prosecutors in the case against Tornado Cash developer Roman Storm are attempting to to s... - https://www.coindesk.com/policy/2025/05/21/ny-prosecutors-fincen-opinion-on-samourai-wallet-irrelevant-in-roman-storm-case #samouraiwallet #tornadocash #romanstorm #policy #news

NY Prosecutors: FinCEN Opinion on Samourai Wallet 'Irrelevant’ in Roman Storm Case - Prosecutors in the case against Tornado Cash developer Roman Storm are attempting to to s... - https://www.coindesk.com/policy/2025/05/21/ny-prosecutors-fincen-opinion-on-samourai-wallet-irrelevant-in-roman-storm-case #samouraiwallet #tornadocash #romanstorm #policy #news

Roman Storm's Defense Team Wants to Know if DOJ Withheld Evidence - Roman Storm's defense team wants to know if the U.S. Department of Justice is withholding... - https://www.coindesk.com/policy/2025/05/19/roman-storms-defense-team-wants-to-know-if-doj-withheld-evidence #tornadocash #romanstorm #policy #news

Roman Storm's Defense Team Wants to Know if DOJ Withheld Evidence - Roman Storm's defense team wants to know if the U.S. Department of Justice is withholding... - https://www.coindesk.com/policy/2025/05/19/roman-storms-defense-team-wants-to-know-if-doj-withheld-evidence #tornadocash #romanstorm #policy #news

Tornado Cash Co Founder Roman Storm Breaks Silence On Lifted Sanctions - Roman Storm, co-founder of Tornado Cash, has addressed the ongoing legal case against him... - https://coingape.com/tornado-cash-co-founder-roman-storm-breaks-silence-on-lifted-sanctions/ #tornadocashdeveloperarrested #24/7cryptocurrencynews #tornadocash

Tornado Cash Co Founder Roman Storm Breaks Silence On Lifted Sanctions - Roman Storm, co-founder of Tornado Cash, has addressed the ongoing legal case against him... - https://coingape.com/tornado-cash-co-founder-roman-storm-breaks-silence-on-lifted-sanctions/ #tornadocashdeveloperarrested #24/7cryptocurrencynews #tornadocash

Tornado Cash dev wants charges dropped after court said OFAC ‘overstepped’ - Tornado Cash co-founder Roman Storm has petitioned a judge to drop the c... - https://cointelegraph.com/news/tornado-cash-roman-storm-drop-charges-bid-ofac-appeals-court #romansemenov #tornadocash #romanstorm #sanctions #treasury #appeals #vanloon #court