Category: Law of the Chain
-

Roman Storm Guilty on 1 Charge
Roman Storm has been found guilty on one charge in a recent legal case involving cryptocurrency.
-

CZ seeks dismissal of $1.8B FTX lawsuit
Binance co-founder CZ seeks dismissal of a $1.8B lawsuit filed by FTX, as reported by sources.
-

Roman Storm bail request denied
Prosecutors’ request to revoke Roman Storm’s bail was denied, allowing him to remain free.
-
Tornado Cash developer guilty
Tornado Cash developer Roman Storm convicted for running an illegal money transfer business.
-

Jury deadlocks on money laundering charge
Jury unable to decide on money laundering charge in recent case, leading to a mistrial.
-

Roman Storm guilty of unlicensed money transmission
Roman Storm convicted for unlicensed money transmission; jury hung on laundering, acquitted on sanctions charges.
-

Tornado Cash founder mixed verdict
Tornado Cash founder receives mixed verdict: guilty on one charge, not guilty on another in recent court ruling.
-

Tornado Cash founder guilty verdict
Tornado Cash founder found guilty of operating an unlicensed business, raising legal concerns in the crypto space.
-

Tornado Cash developer guilty verdict
Tornado Cash developer Roman Storm found guilty of money transmitting charges by a jury.
-
Tornado Cash co-founder guilty verdict
Tornado Cash co-founder found guilty following a three-week trial over cryptocurrency-related charges.