Trial News

After a New York jury found the Tornado Cash co-founder guilty of one of three charges he had been facing, US authorities still have the option of filing for a retrial.

From teaching himself how to code to working odd jobs in the United States after emigrating, Roman Storm’s story is anything but typical.

With a sentencing hearing scheduled in a matter of weeks, Roman Storm is potentially looking at five years in prison for running an unlicensed money transmitting service.

If convicted of the three charges, the Tornado Cash developer could face more than 40 years in prison.

Reporting from the New York courtroom suggested that the Tornado Cash developer could wrap up his defense in a few days, but whether he would take the stand was still unclear.

After two weeks of hearing from US government witnesses, Roman Storm’s legal team called Preston Van Loon to the stand to kick off its defense case.

With the trial of the Tornado Cash co-founder ending its eighth day, a witness testified Roman Storm had control over some of the funds connected to the mixing service.

The fourth day of the Tornado Cash developer’s criminal trial in New York kicked off with witnesses from the FBI.

US Attorneys continued hearing from witnesses in their case against the Tornado Cash co-founder and filed a motion to block testimony on crypto-related kidnappings and torture.

The Tornado Cash co-founder’s legal team argued he “had nothing to do” with hackers using the crypto mixing service as his criminal trial kicked off.

The Tornado Cash co-founder is scheduled to go to trial on Monday, but his defense attorneys are still waiting on rulings for motions over witnesses in the case.

Roman Storm is scheduled to appear in a New York courtroom for his criminal trial on July 14, facing money laundering and conspiracy charges.

The interim US Attorney for the Southern District of New York requested an exclusion so prosecutors and defense lawyers may discuss a “potential resolution” for Michelle Bond's case.

John Karony took to social media as his criminal trial for fraud and money laundering charges began in New York.

The US Attorney's Office overseeing the criminal case against the former CEO of SafeMoon will be headed by a Trump appointee for up to 120 days.