Category: Law of the Chain
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Roman Storm guilty of unlicensed money transmission
Roman Storm convicted for unlicensed money transmission; jury hung on laundering, acquitted on sanctions charges.
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Tornado Cash founder mixed verdict
Tornado Cash founder receives mixed verdict: guilty on one charge, not guilty on another in recent court ruling.
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Tornado Cash founder guilty verdict
Tornado Cash founder found guilty of operating an unlicensed business, raising legal concerns in the crypto space.
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Tornado Cash developer guilty verdict
Tornado Cash developer Roman Storm found guilty of money transmitting charges by a jury.
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Tornado Cash co-founder guilty verdict
Tornado Cash co-founder found guilty following a three-week trial over cryptocurrency-related charges.
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SEC: Liquid Staking Not Securities
SEC clarifies that liquid staking activities and tokens are not classified as securities, impacting crypto regulations.
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Jury deadlock in Tornado Cash case
Jury deadlock creates complications in Roman Storm’s Tornado Cash trial, delaying legal proceedings.
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Delhi HC Orders WazirX to Disclose Binance Deal
Delhi High Court mandates WazirX operator to reveal Binance agreement and restructuring details in a landmark crypto case.
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Woman arrested in Tap-In bank fraud case
Woman arrested for using 117 stolen credit cards in a social media-driven ‘Tap-In’ bank fraud scheme.
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Jury deadlocks in Tornado Cash case
Jury deadlocks in Tornado Cash trial, judge issues Allen charge to break impasse.