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Crypto
Crypto· Crypto Regulation

Prosecutors Cite Bitcoin Fog Ruling Against Roman Storm's Venue Challenge

Federal prosecutors told Judge Katherine Polk Failla that a D.C. Circuit decision affirming Bitcoin Fog founder Roman Sterlingov's conviction supports trying Roman Storm in Manhattan for his role in operating Tornado Cash. The prosecutors said testimony that a user deposited funds into Tornado Cash from a Manhattan apartment establishes venue for counts including operating an unlicensed money transmitting business and a money laundering conspiracy.

19 days ago
Crypto
Crypto· Crypto Regulation

U.S. scraps proposed $10,000 reporting rule for for crypto sent to private wallets

20 days ago
Crypto
Crypto· Crypto Regulation

FinCEN withdraws proposed crypto mixing rule over ‘legitimate activity’ concerns

20 days ago
Crypto
Crypto· Crypto Regulation

US Sanctions A7 Network, Proposes Ban on Sub-Agent Payments

24 days ago
World
World· Geopolitics

US Designates Russia's A7 Network as Transnational Criminal Organization

24 days ago
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