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US DOJ could still pursue money laundering, sanctions charges against Roman Storm
6.8.2025
Roman Storm’s trial verdict leaves the door open for US prosecutors to retry the Tornado Cash developer, attorneys said
Roman Storm Guilty of Unlicensed Money Transmitting Conspiracy in Partial Verdict
6.8.2025
After two Allen charges and four days of deliberation, a New York jury could not reach a unanimous agreement on the conspiracy to commit money laundering charge or the sanctions evasion charge
Jury Set to Begin Deliberations as Roman Storm’s Money Laundering Trial Draws to Close
30.7.2025
In their lengthy closing arguments on Wednesday, attorneys for both sides battled to win over the jury before releasing the group to decide the Tornado Cash developer’s fate
Rodriguez, Hill Plead Guilty in Samourai Wallet Case, Laundering Charges Wiped
30.7.2025
Keonne Rodriguez and William Lonergan Hill, developers of the Bitcoin privacy wallet Samourai Wallet, pleaded guilty to conspiring to operate an unlicensed money transmitting business in New York federal court on July 30, 2025. According to a report from The Rage, as part of their plea agreements...
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
Samourai Wallet Devs Expected to Plead Guilty to Money Laundering Charges
29.7.2025
Keonne Rodriguez and William Lonergan Hill both previously pleaded not guilty, but are expected to change their pleas in Manhattan on Wednesday morning
Real-time crypto laundering exposes CEX vulnerabilities — Report
25.7.2025
New data shows stolen crypto is laundered within minutes, often before hacks are even disclosed
Real-time crypto laundering exposes CEX vulnerabilities — Report
25.7.2025
New data shows stolen crypto is laundered within minutes, often before hacks are even disclosed
Real-time crypto laundering exposes CEX vulnerabilities — Report
25.7.2025
New data shows stolen crypto is laundered within minutes, often before hacks are even disclosed
Real-time crypto laundering exposes CEX vulnerabilities — Report
25.7.2025
New data shows stolen crypto is laundered within minutes, often before hacks are even disclosed
Real-time crypto laundering exposes CEX vulnerabilities — Report
25.7.2025
New data shows stolen crypto is laundered within minutes, often before hacks are even disclosed
Real-time crypto laundering exposes CEX vulnerabilities — Report
25.7.2025
New data shows stolen crypto is laundered within minutes, often before hacks are even disclosed
Real-time crypto laundering exposes CEX vulnerabilities — Report
25.7.2025
New data shows stolen crypto is laundered within minutes, often before hacks are even disclosed
Real-time crypto laundering exposes CEX vulnerabilities — Report
25.7.2025
New data shows stolen crypto is laundered within minutes, often before hacks are even disclosed
Real-time crypto laundering exposes CEX vulnerabilities — Report
25.7.2025
New data shows stolen crypto is laundered within minutes, often before hacks are even disclosed
Real-time crypto laundering exposes CEX vulnerabilities — Report
25.7.2025
New data shows stolen crypto is laundered within minutes, often before hacks are even disclosed
Real-time crypto laundering exposes CEX vulnerabilities — Report
25.7.2025
New data shows stolen crypto is laundered within minutes, often before hacks are even disclosed
Real-time crypto laundering exposes CEX vulnerabilities — Report
25.7.2025
New data shows stolen crypto is laundered within minutes, often before hacks are even disclosed
Real-time crypto laundering exposes CEX vulnerabilities — Report
25.7.2025
New data shows stolen crypto is laundered within minutes, often before hacks are even disclosed
Real-time crypto laundering exposes CEX vulnerabilities — Report
25.7.2025
New data shows stolen crypto is laundered within minutes, often before hacks are even disclosed