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Samourai Wallet Devs Plead Guilty to Conspiring to Run Unlicensed Money Transmitter
30.7.2025
The pair’s plea change comes amid Tornado Cash developer Roman Storm’s ongoing criminal trial on similar charges
Tornado Cash Developer Roman Storm Will Not Take the Stand, Lawyers Say
29.7.2025
After three days of witness testimony, Storm’s defense team rested their case on Tuesday
Tornado Cash co-founder keeps testimony plans unclear ahead of trial
3.7.2025
Roman Storm is scheduled to appear in a New York courtroom for his criminal trial on July 14, facing money laundering and conspiracy charges
Tornado Cash co-founder keeps testimony plans unclear ahead of trial
3.7.2025
Roman Storm is scheduled to appear in a New York courtroom for his criminal trial on July 14, facing money laundering and conspiracy charges
Tornado Cash co-founder keeps testimony plans unclear ahead of trial
3.7.2025
Roman Storm is scheduled to appear in a New York courtroom for his criminal trial on July 14, facing money laundering and conspiracy charges
Tornado Cash co-founder keeps testimony plans unclear ahead of trial
3.7.2025
Roman Storm is scheduled to appear in a New York courtroom for his criminal trial on July 14, facing money laundering and conspiracy charges
Tornado Cash co-founder keeps testimony plans unclear ahead of trial
3.7.2025
Roman Storm is scheduled to appear in a New York courtroom for his criminal trial on July 14, facing money laundering and conspiracy charges
Tornado Cash co-founder keeps testimony plans unclear ahead of trial
3.7.2025
Roman Storm is scheduled to appear in a New York courtroom for his criminal trial on July 14, facing money laundering and conspiracy charges
Tornado Cash co-founder keeps testimony plans unclear ahead of trial
3.7.2025
Roman Storm is scheduled to appear in a New York courtroom for his criminal trial on July 14, facing money laundering and conspiracy charges
Tornado Cash co-founder keeps testimony plans unclear ahead of trial
3.7.2025
Roman Storm is scheduled to appear in a New York courtroom for his criminal trial on July 14, facing money laundering and conspiracy charges
Do Kwon Criminal Trial Set for 2026 as Lawyers Deal with ‘Massive’ Trove of Evidence
8.1.2025
Prosecutors are currently working to unlock four of Kwon’s cell phones provided by Montenegrin authorities
VanEck eyes $350 Solana price, Tornado Cash dev to face criminal trial: Finance Redefined
27.9.2024
Solana’s market cap could reach 50% of Ether’s due to its superior transaction throughput, according to asset management giant VanEck
Crypto Forensics Breakthrough: Finnish Authorities Trace Monero in High-Profile Hack
28.1.2024
The National Bureau of Investigation in Finland has reportedly made significant progress in tracing Monero (XMR) transactions as part of an ongoing investigation into the criminal trial of Julius Aleksanteri Kivimäki. Kivimäki stands accused of hacking a private mental health firm’s database...
Tornado Cash Co-Founder Expresses Concerns About Upcoming Trial on Money Laundering Charges
23.1.2024
Roman Storm, co-founder of Tornado Cash, a controversial cryptocurrency mixer, expressed fear and sought support from right-to-privacy advocates in anticipation of his upcoming criminal trial. Storm faces three charges, including conspiracy to commit money laundering, operating an unlicensed...
FTX Founder Sam Bankman-Fried Won't Face Second Criminal Trial, U.S. Prosecutors Say
30.12.2023
Gary Gensler: Crypto Frauds Extend Beyond a Single Case
9.11.2023
Image Source: CNBC Gary Gensler, Chair of the Securities and Exchange Commission (SEC), has issued a warning about the prevalence of fraud in crypto, stating that there are multiple “notorious fraudsters” operating in the space. Gensler’s comments come on the heels of the criminal...
What’s next for the ‘crypto king’ Sam Bankman-Fried?
3.11.2023
The former FTX CEO is headed back to prison and awaits a potential second trial in March, while his lawyers pledged to “continue to vigorously fight the charges against him."
Jury directions begin in Sam Bankman-Fried criminal trial
2.11.2023
Jury deliberations are to expected to begin shortly and may last until next Monday
SBF criminal trial moves to closing arguments
31.10.2023
Bankman-Fried pleaded not guilty to all seven counts of fraud charges related to the collapse of crypto exchange FTX
Sam Bankman-Fried will testify at criminal trial, say defense lawyers
25.10.2023
After much speculation, the former FTX CEO will be one of only a handful of witnesses to testify for his defense in the criminal fraud case