Jury convicts Roman Storm on unlicensed money transmission; hung on laundering, not guilty on sanctions
A Manhattan federal jury found Tornado Cash developer Roman Storm guilty of conspiring to operate an unlicensed money transmitting business.As...
sanctions
Inside the White House Crypto Report with Treasury Digital Assets Lead Tyler Williams
Ari Redbord (00:49):I am Ari Redbord and this is TRM Talks. I'm Global Head of policy at TRM Labs. At...
Roman Storm could be Retried for Money Laundering and Sanctions — Attorneys
The US government can still retry Tornado Cash developer Roman Storm on counts of money laundering and violating sanctions due...
State Silence Fuels Fears Kyrgyz Crypto Boom Busting Russia Sanctions
BISHKEK – Silence from Kyrgyz officials is adding to international concerns about alleged transactions worth billions of dollars on a...
Roman Storm Judge Unlikely To Allow Mention Of Tornado Cash Sanctions
The judge overseeing the US criminal trial of Tornado Cash co-founder and developer Roman Storm said she was “inclined” to...
Zelenskyy Targets Russian War Funds With New Crypto Sanctions — UNITED24 Media
President Volodymyr Zelenskyy has signed a new sanctions package targeting Russia’s financial infrastructure, with a specific focus on schemes involving cryptocurrency. The measures,...
How Kyrgyzstan’s Stablecoin Is Helping Russia Evade Sanctions
A7A5, a ruble-backed stablecoin launched in Kyrgyzstan to help Russia facilitate cross-border payments and bypass international sanctions, has moved $9.3...
US accuses Russian crypto entrepreneur of money laundering and sanctions evasion
Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.US prosecutors...
OFAC Sanctions Funnull as Experts Find Ties to Huione Pay, Triad Nexus
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Funnull Technology Inc., a technology firm headquartered...
US Treasury sanctions Philippines tech firm over aiding $200 million pig butchering spree
The US Treasury Department imposed sanctions on Funnull Technology Inc., a Philippines-based tech firm accused of facilitating hundreds of thousands...