Tornado Cash developers Roman Storm and Roman Semenov were charged with money laundering and sanctions violations tied to their work with the privacy mixer. Tully & Weiss criminal defense attorney Joseph Tully shares his legal analysis, along with advice for FTX's Sam Bankman-Fried. CoinRoutes CEO Dave Weisberger weighs in on bitcoin (BTC) briefly topping $26,700 in the last 24-hours. And, CANVAS CEO David Lavecky discusses the future of CBDC adoption in Australia.
Lawrence Lewitinn serves as the Director of Content for The Tie, a crypto data company, and co-hosts CoinDesk's flagship "First Mover" program. Previously, he held the position of Managing Editor for Markets at CoinDesk. He is a seasoned financial journalist having worked at CNBC, TheStreet, Yahoo Finance, the Observer, and crypto publication Modern Consensus.
The book tells the stories of Internet activists in China, Cuba and Russia. Mario Vargas Llosa, winner of the Nobel Prize for Literature, called it "a rigorously researched and reported account that reads like a thriller." She was chief strategy officer at Silicon Valley social media startup Parlio, which was acquired by Quora. She has done public speaking all over the world, and is currently represented by the Leigh Bureau.
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Tornado Cash Co-Founder Roman Semenov Added to OFAC’s Sanctions ListThe co-founder of crypto mixer Tornado Cash has been added to the US Treasury’s OFAC list of sanctioned individuals.
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Tornado Cash Devs Arrested on Money Laundering, Sanctions Violation Grounds Over Alleged $1B MovedTornado Cash was tied to the North Korean hacking group Lazarus last year by the U.S. government.
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Tornado Cash co-founders charged with money laundering, sanctions violationsTwo of the three co-founders of the Tornado Cash cryptocurrency mixer are facing charges in the United States of money laundering and sanctions violations.
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U.S. Charges Two Alleged Founders of Crypto Platform Tornado Cash with Money LaunderingU.S. prosecutors charged two individuals allegedly behind decentralized cryptocurrency mixer Tornado Cash, saying they conspired to launder illicit funds and to violate U.S. sanctions.
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US charges two founders of sanctioned virtual currency mixer Tornado Cash with money laundering By ReutersUS charges two founders of sanctioned virtual currency mixer Tornado Cash with money laundering
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Privacy Mixer Tornado Cash Is an Entity, Judge SaysWe have yet another court ruling finding a decentralized autonomous organization is an association.
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