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Roman semenov
Tornado Cash Developers Storm, Pertsev Raise Over $350K for Legal Defense With Support From Snowden
Tornado Cash developers Alexey Pertsev, Roman Storm and Roman Semenov face allegations of money laundering.
Tornado Cash Devs Facing 'Scary Set of Allegations': Legal Exec
The crypto industry is grappling with Tornado Cash developers Roman Storm and Roman Semenov being charged with money laundering and sanctions violations. FalconX deputy general counsel Purvi Maniar says "it's very disappointing to see allegations that the benefits of the technology are being used in a negative way to violate U.S. law."
Tornado Cash Indictment 'Very Disappointing' for Crypto Industry: Legal Exec
Tornado Cash developers Roman Storm and Roman Semenov were charged with money laundering and sanctions violations earlier this week. FalconX deputy general counsel Purvi Maniar shares her reaction, explaining why it's "very disappointing to see allegations that the benefits of the technology are being used in a negative way to violate U.S. law." Plus, insights into FTX's bankruptcy case and the future of crypto regulation.
Tornado Cash Devs Are Caught in a U.S. Dragnet
The Treasury and Defense Departments are working to stop North Korean hackers — with little to show for it.
How Charges Against Tornado Cash Developers Could Alter Future of DeFi
The Department of Justice alleged that two Tornado Cash developers, Roman Storm and Roman Semenov, have laundered "more than $1 billion" with the crypto privacy mixer, including "hundreds of millions" for North Korea's Lazarus Group. "The Hash" panel discusses the indictment and what it could mean for the future of decentralized finance.
Crypto Developers Are Being Charged Because They 'Opened the Door' to Illegal Activity: Lawyer
Tully & Weiss criminal defense attorney Joseph Tully weighs in on Tornado Cash developers Roman Storm and Roman Semenov facing allegations of money laundering and sanctions violations. "This is sort of along the same lines of law that we've seen starting with Napster, BitTorrent...even Silk Road, where developers are being charged not for things that they did, but because they opened the door, so to speak, for illegal activity," Tully said.
Tornado Cash Devs Charged With Money Laundering and Sanctions Violations
Tornado Cash developers Roman Storm and Roman Semenov were charged with violating sanctions and helping exploiters launder more than $1 billion, including "hundreds of millions" for North Korea's Lazarus Group, according to a statement from the U.S. Attorney's Office of Southern District of New York. CoinDesk's global policy and regulation managing editor Nikhilesh De discusses what the legal developments could mean for the future of crypto privacy mixers.