Tornado Cash
Failla: Custody Issue Not Important To Storm's Defense
"You haven't persuaded me that the custody issue is as important as you say," judge Failla stated, opining that senior FinCEN employee's views were non-exculpatory.
Tornado Cash
Tornado Cash
Tornado Cash: SDNY Abandons "Financial Institution Theory"
SDNY is abandoning the theory that Tornado Cash was a financial institution, causing debate over remaining charges
Tornado Cash
Court Bans Treasury From Sanctioning Tornado Cash
The Treasury attempted to retain the power to re-list Tornado Cash on OFAC's sanctions list after revoking sanctions on the software last month.
US
Tornado Cash Trial Could Raise Additional Questions Over Blockchain Surveillance Reliability
The jury trial against Tornado Cash developer Roman Storm is postponed to July 14th in light of discussions on pretrial disclosures.
US
Tornado Cash: Treasury Attempts To Block Sanctions Judgement
The Treasury has filed a notice to stop a Texas district court from issuing a final judgement on Tornado Cash's sanctions reversal, attempting to retain powers to list software like Tornado Cash on OFAC's SDN list.
US
Tornado Cash Officially Removed From Sanctions List, Treasury Issues Warning
The Treasury has issued a warning that US persons should "exercise caution" before engaging with services like Tornado Cash amidst the software's removal from OFAC's SDN list.
US
Roman Storm Petitions Supreme Court
Tornado Cash developer Roman Storm his petitioning the Supreme Court to stop an order that would make him disclose his defense strategy to the Government.
US
EFF Joins Roman Storm Defense
The digital rights group Electronic Frontier Foundation has filed an amicus brief in the defense of Tornado Cash developer Roman Storm, citing the criminalization of privacy and the prosecution's chilling effects on free speech.
US
DOJ Doubles Down On Tornado Cash UI Charges
The US Government has filed its opposition to Tornado Cash's motion to reconsider the dismissal of criminal charges against the developers.
US
Tornado Cash: Storm Files For Reconsideration Of Motion To Dismiss
In light of the Fifth Circuit court reversing sanctions placed on Tornado Cash, Storm's defense requests the dismissal of all criminal charges
US
Fifth Circuit Lifts Tornado Cash Sanctions
The court has found that OFAC overstepped its authority by placing Tornado Cash on OFAC's Specially Designated Nationals and Blocked Persons List, reversing a District Court's ruling upholding Sanctions on the software
US
Congressmen Issue Letter On Tornado Cash
Lawmakers urge FinCEN to finalize reporting requirements for cryptocurrency mixers. They still don't understand how the software works.