DOJ Targets Dragonfly Capital in Tornado Cash Co-Founder Roman Storm’s Trial: A Regulatory Reckoning for Crypto Privacy The U.S. Department of Justice (DOJ) has turned up the heat in the trial of Tornado Cash co-founder Roman Storm, now contemplating criminal charges against key figures at Dragonfly Capital, a major crypto venture firm that backed the […]
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Former SEC Chair Jay Clayton Targets Crypto Again as Tornado Cash Developer Faces Trial The crypto world braces for a defining moment as Roman Storm, co-founder of the privacy-focused mixing service Tornado Cash, heads to trial in lower Manhattan. Charged with conspiracy to commit money laundering and evade U.S. sanctions, Storm’s case is led by […]
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Prosecutors Defend Withholding FinCEN Opinion in Tornado Cash Case Federal prosecutors are standing firm on their decision not to disclose a Financial Crimes Enforcement Network (FinCEN) opinion in the legal battle against Tornado Cash developer Roman Storm, igniting a massive debate over potential Brady violations and the murky waters of cryptocurrency regulation. Allegations of Brady […]
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Roman Storm’s Defense Team Accuses U.S. Government Of Withholding Key Exculpatory Evidence Roman Storm, a key developer behind Tornado Cash, faces a legal battle where his defense team has accused U.S. federal prosecutors of withholding crucial evidence that could clear his name. This development comes amid a backdrop of shifting U.S. crypto regulations, raising questions […]
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DeFi Education Fund Urges Trump to Intervene in DOJ’s Case Against Tornado Cash Co-Founder The DeFi Education Fund has made a strong call to President Trump, urging him to intervene in the Department of Justice’s (DOJ) ongoing legal battle against Roman Storm, co-founder of Tornado Cash, a cryptocurrency mixing service designed to enhance transaction privacy. […]
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35 Crypto Firms Rally Against DOJ’s Stance on Money Transmission Laws Thirty-five cryptocurrency firms, spearheaded by the DeFi Education Fund, have taken a stand against the Department of Justice’s (DOJ) interpretation of money transmission laws. This united front addresses the legal battle of Roman Storm, a developer of Tornado Cash, igniting a crucial debate on […]
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US Treasury Faces Backlash Over Attempt To Dismiss Tornado Cash Case Without Final Ruling The US Treasury’s decision to delist Tornado Cash from its sanctions list has sparked controversy, with critics arguing that dismissing the lawsuit without a final court ruling could leave the crypto-mixing protocol vulnerable to future attacks. US Treasury delists Tornado Cash […]
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Coinbase CLO Criticizes U.S. Treasury Over Tornado Cash Ruling Coinbase’s Chief Legal Officer, Paul Grewal, has openly criticized the U.S. Treasury Department for its reluctance to fully comply with a Fifth Circuit court ruling that mandated the removal of Tornado Cash from the sanctions list. The decision highlighted the non-property status of Tornado Cash’s immutable […]
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Lazarus Group’s Latest Moves: 400 ETH Sent to Tornado Cash, Hackers Target Crypto Vets on Zoom – Lazarus Group deposits 400 ETH to Tornado Cash – Linked to major hacks including Ronin and Bybit – North Korean hackers target crypto leaders with fake Zoom calls The notorious Lazarus Group, a North Korean hacking entity known […]
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Infini Exploit: A $49.5 Million Heist Shakes DeFi’s Foundations On February 24, 2025, Hong Kong-based stablecoin neobank Infini fell victim to a $49.5 million exploit, exposing critical vulnerabilities in the DeFi sector. The incident, involving the manipulation of retained admin privileges in a smart contract, has raised alarms about security and insider threats, especially following […]
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