- Acheter crypto
- Marchés
- Futures
- Spot
- Copy trading
WE-Launch
Tornado Cash Case Reaches Partial Settlement: Guilty of Operating Unlicensed Money Transmitting Business
BlockBeats News, August 7th, Tornado Cash co-founder Roman Storm's trial reached a partial verdict: the charge of operating an unlicensed money transmitting business was upheld, the money laundering conspiracy charge remains undecided, and the third charge (evading sanctions) resulted in a not guilty verdict.
Roman Storm faced trial in the Southern District of New York federal court, and this case could become a legal precedent on how much responsibility developers should bear when their created decentralized software is illegally used. The U.S. prosecutors accused Storm of money laundering conspiracy, violating U.S. sanction regulations, and operating an unlicensed money transmitting business. If convicted, he could face up to 40 years in prison.
Vous pourriez aussi aimer
À la hausse
Dernières actus crypto
Circle a frappé 1 milliard USDC sur le réseau Solana au cours des dernières 24 heures
Une adresse de baleine a acheté 25,56 millions de jetons ENA au cours des 4 derniers jours et détient toujours 5,78 millions USDT pour continuer à acheter.
Crypto Fear & Greed Index passe à 28, sortie de la zone "Extreme Fear"
Une adresse de baleine a déposé 2 millions d'U dans HyperLiquid pour exploiter 5x long sur SOL
L'affichage actuel des taux de financement CEX, DEX grand public montre que le marché est toujours dans un fort sentiment baissier.
Assistance client：@weikecs
Collaborations commerciales：@weikecs
Trading quantitatif/Market makers：[email protected]
Programme VIP：[email protected]
App