News & Analysis as of

Criminal Prosecution Decentralized Finance (DeFi) FinCEN

Alston & Bird

DOJ Refines Illicit Finance Enforcement Approach for DeFi

Alston & Bird on

Our White Collar, Government & Internal Investigations Group reviews several Department of Justice statements that together signal how it will enforce illicit finance risks in decentralized finance (DeFi), focusing on...more

Latham & Watkins LLP

DOJ Official Addresses DeFi Platform Developer Liability Under Money Transmission Statute

Latham & Watkins LLP on

DOJ will focus on criminal intent over mere code creation, seeking to balance legal accountability with support for innovation....more

Mayer Brown

The Tornado Cash Trial’s Mixed Verdict: Implications for Developer Liability

Mayer Brown on

On August 6, 2025, following a four-week trial, a jury in the Southern District of New York delivered a mixed verdict in the criminal case against Tornado Cash co-founder Roman Storm. The jury convicted Storm of conspiring to...more

3 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide