On August 6th, 2025, following a four-week trial, a jury found Roman Storm, the founder of a crypto mixing service called Tornado Cash, guilty of conspiracy to operate an unlicensed money transmitting business. The jury was...more
8/27/2025
/ Blockchain ,
BSA/AML ,
Criminal Conspiracy ,
Cryptocurrency ,
Decentralized Autonomous Organization (DAO) ,
Decentralized Finance (DeFi) ,
Department of Justice (DOJ) ,
Digital Assets ,
Financial Services Industry ,
FinCEN ,
FinTech ,
Jury Trial ,
Know Your Customers ,
Money Laundering ,
Money Services Business ,
Money Transmitter ,
Regulatory Requirements ,
Regulatory Violations ,
Sanctions