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X @Wu Blockchain
Wu Blockchain· 2025-08-06 16:50
Legal & Regulatory - Roman Storm, a Tornado Cash developer, was found guilty of conspiracy to operate an unlicensed money transmitting business [1] - The jury did not reach a unanimous verdict on charges of conspiracy to commit money laundering and conspiracy to violate North Korea sanctions [1]
X @Bitcoin Magazine
Bitcoin Magazine· 2025-07-31 15:15
RT Frank Corva (@frankcorva)For those looking to better understand both the potential implications of the Tornado Cash case and the unlicensed money transmitting business charge (18 U.S. Code § 1960), please check out my interview with @amandatums, Executive Director of @fund_defi https://t.co/ztHvx3EumG ...