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Results for Sanctions, Legal

3 stories, newest first

Jun 3, 2025 — Crime, Legal

Tornado Cash co-founder Roman Storm is asking for another $2M after already spending millions over the past two years.

The Texas court rejected the Treasury's arguments and ruled that it can longer sanction the crypto mixer accused of laundering Lazarus funds.

A judge has ruled on the compliance requirements for a crypto money transmitter — even if they do not control their users’ funds.