Новости о Doj Cash [ Фото новости ] [ Свежие новости ] | |
DOJ confirms Dragonfly not under investigation in Tornado Cash case
The US Department of Justice (DOJ) has officially clarified that Dragonfly Ventures is not under investigation for its 2020 investment in PepperSec, the company that developed Tornado Cash. The update came during the high-profile criminal trial of Roman Storm, co-founder of the cryptocurrency mixing protocol, and marks a pivotal moment in the case that has […] дальше »
2025-7-30 17:08 | |
|
'We’ve not identified Dragonfly as a target' - DoJ reverses course
Key Takeaways DOJ has backtracked on last week’s reports that it would bring charges against crypto VC Dragonfly for supporting Tornado Cash. The U.S. Department of Justice (DOJ) has claThe post 'We’ve not identified Dragonfly as a target' - DoJ reverses course appeared first on AMBCrypto. дальше »
2025-7-29 11:30 | |
|
|
Tornado Cash Trial Highlights DOJ’s Conflicted Enforcement Priorities
Roman Storm's defense faces major setbacks as key witnesses pull out, and technical jargon overwhelms the jury, leaving the case uncertain. The post Tornado Cash Trial Highlights DOJ’s Conflicted Enforcement Priorities appeared first on BeInCrypto. дальше »
2025-7-29 00:01 | |
|
|
Tornado Cash fallout deepens: Dragonfly warns of ‘chilling effect’ on U.S. crypto
Key Takeaways Dragonfly co-founder Haseeb Qureshi has vowed to fight and stand by their investment in Tornado Cash as the DoJ mulls charges against the VC firm. The U.S. Department of JusticThe post Tornado Cash fallout deepens: Dragonfly warns of ‘chilling effect’ on U.S. crypto appeared first on AMBCrypto. дальше »
2025-7-27 11:00 | |
|
|
DOJ leaves door open to charge VC partner in Tornado Cash case
A federal prosecutor let slip that the Department of Justice is still mulling charges against Dragonfly’s Tom Schmidt, before promptly asking the court to seal the comment. дальше »
2025-7-26 01:30 | |
|
|
Tornado Cash Founder Says DOJ is Blocking Expert Witnesses to ‘Crush’ Him
Roman Storm faces a major setback in his Tornado Cash trial, as the DOJ moves to block his expert witnesses, raising questions about the relevance of blockchain testimony. The post Tornado Cash Founder Says DOJ is Blocking Expert Witnesses to ‘Crush’ Him appeared first on BeInCrypto. дальше »
2025-6-14 01:30 | |
|
|
Tornado Cash developer case: Judge declines to order DOJ review
Tornado Cash developer Roman Storm faces a trial in the United States in July, and a federal judge has declined to order the U.S. Department of Justice to review its records related to the case. Judge Katherine Polk Failla, in… дальше »
2025-5-31 22:57 | |
|
|
DOJ narrows charges against Tornado Cash co-founder Roman Storm ahead of July 14 trial
The U.S. Department of Justice has dropped a portion of the criminal case against Roman Storm, co-founder of the crypto mixer Tornado Cash, weeks ahead of his trial set for July 14. In a letter dated May 15, Acting U.S.… дальше »
2025-5-16 10:41 | |
|
|
DeFi Education Fund urges Trump to “discontinue” DOJ’s Tornado Cash case against Roman Storm
The DeFi Education Fund, a research and advocacy organization, has petitioned the Trump administration to intervene in the prosecution of Roman Storm, the Tornado Cash co-founder facing criminal charges. дальше »
2025-4-29 09:34 | |
|
|
Coinbase, Kraken, and 32 other companies urge to block the DOJ from prosecuting web3 builders like Tornado Cash
On Mar. 26, an open letter signed by 34 crypto companies urged the U.S. senators and congressmen to correct the code interpretation by the Department of Justice, where the DOJ suggested that web3 developers like the Tornado Cash team were… дальше »
2025-3-28 14:01 | |
|
|
Kraken co-founder Jesse Powell calls for Donald Trump intervention in BCH advocate Roger Ver’s case
Jesse Powell, co-founder of Kraken exchange, has publicly supported Bitcoin Cash advocate Roger Ver, who is currently battling tax-related charges from the US Department of Justice (DOJ). In a Jan. дальше »
2025-1-29 18:30 | |
|
|
Stanford Blockchain Club slams DOJ’s use of archaic laws in Tornado Cash case
The Stanford Blockchain Club has issued a scathing critique of the US Department of Justice’s (DOJ) prosecution of Tornado Cash developers Roman Storm and Roman Semenov, calling it an overreach of outdated federal money transmission laws. дальше »
2024-12-17 01:08 | |
|
|
Tornado Cash Dev Roman Storm’s Criminal Case Will Proceed to Trial, NY Judge Orders
The U.S. Department of Justice’s (DOJ) case against Tornado Cash developer Roman Storm will proceed to trial, a New York judge ruled during a telephonic hearing on Thursday. дальше »
2024-9-30 23:57 | |
|
|
Senators question DOJ for ‘unprecedented interpretation’ over Samourai Wallet and Tornado Cash
US senators Ron Wyden and Cynthia Lummis sent a letter to the DOJ questioning if services like Samourai Wallet meet the definition of money transmitters under current laws and guidance. The post Senators question DOJ for ‘unprecedented interpretation’ over Samourai Wallet and Tornado Cash appeared first on Crypto Briefing. дальше »
2024-5-14 22:07 | |
|
|
DOJ launches probe into Block’s compliance history following allegations of lapses
Fintech giant Block is under scrutiny by federal prosecutors from the Southern District of New York following allegations of significant compliance failures involving its main business units — Square and Cash App, NBC News reported on May 1. дальше »
2024-5-2 01:50 | |
|
|
Власти США: Tornado Cash был создан как коммерческое предприятие
Министерство юстиции США (DOJ) раскритиковало ходатайство адвокатов соучредителя Tornado Cash Романа Семенова, поданное в ходе длящегося сейчас судебного разбирательства. Юристы соучредителя Tornado Cash обратились к суду с просьбой снять обвинения с подзащитного. дальше »
2024-4-29 12:32 | |
|
|
DOJ Opposes Dismissal of Tornado Cash Case, Worrying Crypto Traders
DOJ's opposition has raised concerns within the crypto community, with experts warning of potential implications for the sector. The post DOJ Opposes Dismissal of Tornado Cash Case, Worrying Crypto Traders appeared first on BeInCrypto. дальше »
2024-4-29 22:12 | |
|
|
DOJ Counters Tornado Cash Developer’s Motion To Dismiss – Details
The US Department of Justice has released a rebuttal to Tornado Cash developer Roman Storm’s motion to dismiss the criminal charges levied against him by the government. In a filing submitted on Friday, the DOJ rebuffed several arguments made by the defendant’s lawyers while nudging the court to ensure the case undergoes a proper trial. […] дальше »
2024-4-29 20:00 | |
|
|
DOJ challenges motion to dismiss Tornado Cash co-founder’s charges
According to the filing, the DOJ criticized Tornado Cash’s co-founders for inadequate changes to exclude sanctioned addresses.
дальше »2024-4-29 10:28 | |
|
|
DOJ insists Tornado Cash operated as a ‘commercial enterprise’
The Department of Justice alleges Tornado Cash founders personally profited from the mixer while keeping it running amid proceeds from major hacks flowing through the platform. The post DOJ insists Tornado Cash operated as a ‘commercial enterprise’ appeared first on Crypto Briefing. дальше »
2024-4-28 09:21 | |
|
|
Tornado Cash Co-Founder Seeks To Dismiss Charges – Details
The co-founder of Tornado Cash, Roman Storm, has filed a motion to dismiss the charges levied against him by the US Department of Justice (DOJ), Southern District of New York. In a petition submitted on March 29, Storm’s lawyers have laid out several arguments to secure the freedom of the client, including invoking the First […] дальше »
2024-3-31 13:00 | |
|
|
US Resident Operated Illegal Bitcoin Exchange Business – Faces 25 Years in Jail
An Ontario man based in San Bernardino County of the U.S. has agreed to plead guilty to federal charges of illegally operating a bitcoin to cash exchange business. According to the U.S. Department of Justice (DOJ), the man, Hugo Sergio Mejia, 49, operated the unregistered exchange business between May 2018 and September 2020. Accordingly, Mejia […] дальше »
2021-2-2 12:20 | |
|
|
Man Sentenced for Illegal Money Transmission Services on LocalBitcoins
U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users. дальше »
2019-6-1 18:55 | |
|
|
Bitcoin Trader Sentenced to Two-Year Prison Term
Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business. дальше »
2019-4-13 18:54 | |
|
|
DoJ Sentences Women Trading In ‘Bitcoin For Cash’ To One Year In Prison
A women cryptocurrency trader, “Bitcoin Maven”, was sentenced to 366 days prison term by the Department of Justice (DoJ) for practising the trade without a valid license. In news of perhaps the first conviction of women coin trader, the DoJ held Theresa Lynn Tetley, aged 50 years for intentionally breaking financial regulatory rules and laws. дальше »
2018-7-13 16:48 | |
|
|
Bitcoin Magazine’s Week in Review: Charity Funds and Dark Web Run-Ins
This week, the U. S. Department of Justice and other law enforcement agencies banded together to bring down some bad actors on the dark web. EOS is undergoing some growing pains with the launch of its network, exposing the trials and tribulations of an all-too-centralized governance model. дальше »
2018-6-30 20:56 | |
|
|
DOJ, U.S. Agencies Seize Over $12M Bitcoin in a Slew of Dark Web Busts
The U. S. Department of Justice, in cooperation with the Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Secret Service (USSS), the Postal Inspection Service (USPIS) and the Drug Enforcement Administration (DEA), have apprehended more than 35 dark web drugs and arms dealers in a nation-wide bust. дальше »
2018-6-27 20:26 | |
|
|