Search
Tornado Cash’s Roman Storm makes urgent plea for $500K as trial looms
14.7.2025
Roman Storm’s trial on money laundering and sanctions charges begins on Monday, with $1.96 million raised to cover legal expenses so far
Tornado Cash’s Roman Storm makes urgent plea for $500K as trial looms
14.7.2025
Roman Storm’s trial on money laundering and sanctions charges begins on Monday, with $1.96 million raised to cover legal expenses so far
Tornado Cash’s Roman Storm makes urgent plea for $500K as trial looms
14.7.2025
Roman Storm’s trial on money laundering and sanctions charges begins on Monday, with $1.96 million raised to cover legal expenses so far
ECB Promotes Digital Euro as a Sovereign Cash Alternative
11.7.2025
Piero Cipollone, member of the ECB executive board, highlighted the relevance of the digital euro for the health of sovereign payments in Europe. He also remarked that such a solution would maintain banks in the financial loop, while stablecoins seek to sidestep them. ECB Defends Digital Euro...
Bitcoin Cash Holds Above $500 After Volume-Driven Morning Rally
9.7.2025
BCH rose sharply to $514.24 in early trading before consolidating between $505 and $510, showing signs of institutional interest
New Zealand Wants to Ban Crypto ATMs in Anti-Money Laundering Overhaul
9.7.2025
The government also proposed setting an upper limit of 5,000 New Zealand dollars ($3,000) for international cash transfers
New Zealand bans crypto ATMs in crackdown on criminal cash conversions
9.7.2025
New Zealand bans crypto ATMs and sets a $5,000 cap on overseas cash transfers in a major step to combat money laundering and financial crime
New Zealand bans crypto ATMs in crackdown on criminal cash conversions
9.7.2025
New Zealand banned crypto ATMs and set a $5,000 cap on overseas cash transfers in a major step to combat money laundering and financial crime
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would not be inclined to have attorneys bring up the US Treasury’s 2022 sanctions against Tornado Cash after they were withdrawn in March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