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Policy

罗曼·斯托姆因部分裁决认定非法货币传输共谋罪成立

经过两轮艾伦质询及四天的审议,纽约陪审团未能就共谋洗钱罪名或规避制裁罪名达成一致意见。

Tornado Cash Developer Roman Storm outside the Manhattan courthouse where he is being tried for criminal money laundering (CoinDesk/Cheyenne Ligon)

Policy

罗曼·斯托姆陪审团陷入僵局,法官敦促继续审议

经过四天的审议,纽约陪审团在决定Tornado Cash Roman Storm命运时表示,他们无法对三项指控全部达成一致裁决。

Tornado Cash Developer Roman Storm outside the Manhattan courthouse where he is being tried for criminal money laundering (CoinDesk/Cheyenne Ligon)

Policy

Samourai 钱包开发者承认合谋经营无牌照资金传输业务罪名

该交易对的认罪变更正值Tornado Cash开发者Roman Storm因类似指控正在进行的刑事审判期间。

samurai and money - illustration for Samourai Wallet

Policy

罗曼·斯托姆审判:编程是否构成犯罪?Tornado Cash法庭争斗加剧

在过去的多个审判日中,政府陈述了其论点,即Roman Storm本可以修改Tornado Cash协议,使其对网络犯罪分子的吸引力降低,但他选择了不这样做。

A protestor stands outside the Manhattan court where Tornado Cash developer Roman Storm is being tried for money laundering and sanctions evasion (CoinDesk/Cheyenne Ligon)

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合法隐私工具还是黑钱“洗衣机”?律师在Roman Storm审判首日辩论Tornado Cash的作用

Storm 的律师称其客户与使用 Tornado Cash 的犯罪分子无关。检方则表示,他有能力阻止他们,但选择了不作为。

Tornado Cash Developer Roman Storm outside the Manhattan courthouse where he is being tried for criminal money laundering (CoinDesk/Cheyenne Ligon)

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