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Bitcoin Magazine
Tornado Cash Trial Day 2: Prosecution and Defense Tell Different Stores about Roman Storm
With a jury finalized, the prosecution and defense made their opening statements, each featuring a very different slant on Tornado Cash co-founder Roman Storm’s intentions in creating Tornado Cash.
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Bitcoin News
US Marshals Say They Hold 29k BTC – What Happened to 200,000 BTC?
U.S. Marshals' report shows they hold 28,988 BTC, much less than estimates of 200,000 BTC. How much bitcoin does the US government own?
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Roman Storm’s defense hints at mistrial after agents fail to trace funds stolen from witness to Tornado Cash
#Crypto #DeFi #Featured #Legal
via Bitcoin (BTC) News | CryptoSlate
#Crypto #DeFi #Featured #Legal
via Bitcoin (BTC) News | CryptoSlate
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Bitcoin News
UK Eyes Selling 61,000 Seized Bitcoin to Fill Budget Gap “Black Hole”
Analysts warn that Rachel Reeves and the UK government cannot sell the bitcoin, and that the legal process is still not resolved.
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Bitcoin Magazine
Mistrial Motion in Tornado Cash Case Is Unlikely
IRS Special Agent Stephan George’s testimony regarding some of Hanfeng Lin’s stolen funds having been put through Tornado Cash seemed credible enough to inhibit the defense from submitting a motion…
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Bitcoin Magazine
Samourai Wallet Developers Plead Guilty To Conspiring To Operate An Unlicensed Money Transmitting Business
14 months after being charged with conspiring to commit money laundering and conspiring to operate an unlicensed money transmitting business, the Samourai Wallet founders have pled guilty to the latter charge.
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Samourai Wallet founders plead guilty to unlicensed money transmission; DOJ drops laundering, conspiracy charges
#Crypto #Featured #Legal #Wallets
via Bitcoin (BTC) News | CryptoSlate
#Crypto #Featured #Legal #Wallets
via Bitcoin (BTC) News | CryptoSlate
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Bitcoin News
127,000 BTC Stolen: Biggest Bitcoin Heist in History That Went Unnoticed
Arkham Intelligence says it has put the pieces together, revealing the Chinese LuBian bitcoin mining pool hack that was not made public.
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Bitcoin Magazine
Tornado Cash Trial Concludes: Roman Storm Found Guilty On One Of Three Counts
Tornado Cash co-founder Roman Storm has been found guilty of conspiracy to operate an unlicensed money transmitting business, while the jury wasn’t unanimous on the other two counts that the developer faced.