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Tornado Cash developer Roman Storm pleaded "not guilty" to charges of conspiring to operate a money transmitter or facilitate money laundering and sanctions evasion in a court appearance Wednesday. Source
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As the price of Bitcoin and the general crypto market has rallied, leading to a much-needed increase in price, Bitcoin Cash (BCH)
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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Binance expands its Latin American footprint with Send Cash in nine countries, aiming to facilitate remittances and cross-border payments. Binance has extended its footprint in Latin America by introducing Send Cash— a new service offering low-cost crypto
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Roman Storm, one of the three co-founders and developers behind the Tornado Cash mixer, was arrested last week. A second, Roman Semenov, has also been indicted. A third, Alexey Pertsev, faces trial in The Netherlands, where he was arrested last year. Original Source
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Bitcoin Cash price recovered from the $160 zone against the US Dollar. BCH might aim a fresh rally toward the $240 and
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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Tornado Cash developer Roman Storm has been granted bail, as confirmed by his attorney, Brian Klein. Storm, the co-founder of the cryptocurrency mixing service Tornado Cash, was apprehended by the United States Department of Justice (DOJ) on
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More recently, the government has gained much more insight and powers of preemptive surveillance into our financial lives. For example, with the enactment of the Bank Secrecy Act in 1970, financial institutions have to engage in record-keeping and reporting in order to assist the government in its efforts to prevent
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Tornado Cash Devs Are Caught in a U.S. Dragnet Source
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Crypto advocacy group Coin Center has criticized the latest indictment of two former Tornado Cash developers, arguing that the facts offered don't show any clear violations of money-transmitting-related offenses.Roman Storm and Roman Semenov were indicted by the United States Office of Foreign Asset Control on Aug. 23 for conspiring to
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The United States Treasury’s Office of Foreign Assets Control (OFAC) added Roman Semenov, one of the co-founders of the Tornado Cash cryptocurrency “mixer,” to its list of Specially Designated Nationals and Blocked Persons (SDN) on Aug. 23. Another co-founder, Roman Storm, was arrested by the Federal Bureau of Investigation and
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