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OFAC’s Dropped Sanctions Against Tornado Cash Can’t Come Up at Trial, Judge Says
9.7.2025
Barring what she described as a “unicorn” piece of evidence that would force the discussion of the now-illegal sanctions, District Judge Katherine Polk Failla said no to sanctions talk at trial
Judge signals Tornado Cash sanctions may be barred from Roman Storm trial
8.7.2025
The judge reportedly said she would not be inclined to have attorneys bring up the US Treasury’s 2022 sanctions against Tornado Cash after they were withdrawn in March
Judge signals Tornado Cash sanctions may be barred from Roman Storm trial
8.7.2025
The judge reportedly said she would not be inclined to have attorneys bring up the US Treasury’s 2022 sanctions against Tornado Cash after they were withdrawn in March
Judge signals Tornado Cash sanctions may be barred from Roman Storm trial
8.7.2025
The judge reportedly said she would not be inclined to have attorneys bring up the US Treasury’s 2022 sanctions against Tornado Cash after they were withdrawn in March
Tornado Cash Judge Will Not Permit Van Loon Verdict to Be Discussed During Upcoming Trial
8.7.2025
“The words ‘Van Loon’ are not going to show up in this trial,” District Katherine Polk Failla said during a Tuesday hearing in Manhattan
Strategy Holds 11th Largest U.S. Corporate Treasury, Bitcoin Rivals Big Cash Reserves
8.7.2025
The company’s bitcoin holdings rival cash positions of top U.S. corporates, with strong performance in preferred stock offerings
US Government Backs Down in Tornado Cash Lawsuit
8.7.2025
The U.S. government has backed away from its lawsuit against crypto mixer Tornado Cash after both the Department of the Treasury, crypto advocacy group Coin Center, and others, all agreed to have the suit declared moot, effective June 28, 2025, court documents show. Lawsuits are considered moot...
Court ends Coin Center-US Treasury appeal over Tornado Cash
7.7.2025
The dismissal came days before Tornado Cash developer Roman Storm was scheduled to face charges in US federal court
Court ends Coin Center-US Treasury appeal over Tornado Cash
7.7.2025
The dismissal came days before Tornado Cash developer Roman Storm was scheduled to face charges in US federal court
Court ends Coin Center-US Treasury appeal over Tornado Cash
7.7.2025
The dismissal came days before Tornado Cash developer Roman Storm was scheduled to face charges in US federal court
TORN Spikes 5% After U.S. Appeals Court Okays End of Another Tornado Cash Lawsuit
7.7.2025
The Eleventh Circuit Court of Appeals ruled on July 3 that Coin Center could dismiss its lawsuit against the Treasury Department
Crypto, Cash, and Condos: Singapore Ends $2.2B Laundering Case With Fines
5.7.2025
Singapore hits banks with $21.5M in fines over a $2.2 billion money laundering scandal involving cash, property and crypto
Bitcoin Cash Rally Accelerates on Whale Activity and Bullish Technical Signals
5.7.2025
BCH sees heightened whale activity and rising open interest as traders weigh speculation against weak on-chain usage and recent suspicious transactions
$8B BTC Movements May Have Been Preceded by Covert Bitcoin Cash Test
5.7.2025
Eight wallets that had been dormant since 2011 each transferred 10,000 BTC to new SegWit addresses on Friday, over 14 years after initially receiving bitcoin in what is now colloquially known as the network’s “Satoshi era.”
BCH-Based Stablecoin Protocol Moria Passes Security Audit With Flying Colors
5.7.2025
Moria, a BCH-based stablecoin issuance protocol, has been successfully audited by Hashlock, a Web3 security and smart contract auditing company. The audit found the code powering the stablecoin platform was “secure, logically ordered, and constructed with clear intent.” BCH Stablecoin Issuance...
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