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Do Kwon pleads guilty to two charges related to his role at Terraform
12.8.2025
The Terraform Labs co-founder was indicted in 2023 on nine charges related to the collapse of the ecosystem, resulting in an estimated $40 billion in losses for investors
Do Kwon pleads guilty to two charges related to his role at Terraform
12.8.2025
The Terraform Labs co-founder was indicted in 2023 on nine charges related to the collapse of the ecosystem, resulting in an estimated $40 billion in losses
Do Kwon pleads guilty to two charges related to his role at Terraform
12.8.2025
The Terraform Labs co-founder was indicted in 2023 on nine charges related to the collapse of the ecosystem, resulting in an estimated $40 billion in losses
Do Kwon pleads guilty to two charges related to his role at Terraform
12.8.2025
The Terraform Labs co-founder was indicted in 2023 on nine charges related to the collapse of the ecosystem, resulting in an estimated $40 billion in losses
Do Kwon pleads guilty to two charges related to his role at Terraform
12.8.2025
The Terraform Labs co-founder was indicted in 2023 on nine charges related to the collapse of the ecosystem, resulting in an estimated $40 billion in losses
Do Kwon pleads guilty to two charges related to his role at Terraform
12.8.2025
The Terraform Labs co-founder was indicted in 2023 on nine charges related to the collapse of the ecosystem, resulting in an estimated $40 billion in losses
Do Kwon pleads guilty to two charges related to his role at Terraform
12.8.2025
The Terraform Labs co-founder was indicted in 2023 on nine charges related to the collapse of the ecosystem, resulting in an estimated $40 billion in losses
Terra's Do Kwon to Change 'Not Guilty' Plea in US Fraud Case
11.8.2025
Do Kwon previously had pleaded "not guilty" to multiple fraud charges earlier this year
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
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
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
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
Tornado Cash co-founder found guilty on 1 of 3 charges after jury deadlock
6.8.2025
With a sentencing hearing scheduled in a matter of weeks, Roman Storm is potentially looking at five years in jail for running an unlicensed money transmitting service
Tornado Cash co-founder found guilty on 1 of 3 charges after jury deadlock
6.8.2025
With a sentencing hearing scheduled in a matter of weeks, Roman Storm is potentially looking at five years in jail for running an unlicensed money transmitting service
Tornado Cash co-founder found guilty on 1 of 3 charges after jury deadlock
6.8.2025
With a sentencing hearing scheduled in a matter of weeks, Roman Storm is potentially looking at five years in jail for running an unlicensed money transmitting service
Roman Storm Jury Deadlocked, Judge Tells Them to Keep Deliberating
6.8.2025
After four days of deliberations, the New York jury deciding Tornado Cash Roman Storm’s fate said they can’t reach a unanimous verdict on all three charges
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
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...
Samourai Wallet co-founders to now plead guilty to US charges
30.7.2025
Samourai Wallet co-founders Keonne Rodriguez and William Lonergan Hill say they’ll change their not guilty plea relating to charges tied to their crypto mixing service