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Category Roman Storm

OFAC’s Dropped Sanctions Against Tornado Cash Can’t Come Up at Trial, Judge Says

OFAC’s Dropped Sanctions Against Tornado Cash Can’t Come Up at Trial, Judge Says

Barring what she described as a “unicorn” piece of evidence that would force the discussion of the now-illegal sanctions, District Judge Katherine ...
Tornado Cash Judge Will Not Permit Van Loon Verdict to Be Discussed During Upcoming Trial

Tornado Cash Judge Will Not Permit Van Loon Verdict to Be Discussed During Upcoming Trial

“The words ‘Van Loon’ are not going to show up in this trial,” District Katherine Polk Failla said during a Tuesday hearing in Manhattan.
U.S. Court Brings Coin Center’s Tornado Cash Appeal To A Close

U.S. Court Brings Coin Center’s Tornado Cash Appeal To A Close

Bitcoin Magazine U.S. Court Brings Coin Center’s Tornado Cash Appeal To A Close Coin Center’s appeal to the U.S. Treasury Department’s Office of F...
Judge Declines to Order DOJ to Review Records in Roman Storm Case

Judge Declines to Order DOJ to Review Records in Roman Storm Case

The Tornado Cash developer is slated to go on trial later this summer.
NY Prosecutors: FinCEN Opinion on Samourai Wallet 'Irrelevant’ in Roman Storm Case

NY Prosecutors: FinCEN Opinion on Samourai Wallet 'Irrelevant’ in Roman Storm Case

Storm’s lawyers asked the court to order prosecutors to turn over any potentially helpful evidence in their case against the developer.