US Prosecutors Reject Tornado Cash Co-founder‘s Argument for Dismissal
[ad_1] Jay Clayton, the US Attorney for the Southern District of New York (SDNY) and former chair of the Securities and Exchange Commission (SEC), has penned a response to Tornado Cash co-founder Roman Storm’s motion for acquittal, criticizing his alleged criminal behavior. In a Tuesday filing in the US District Court for the Southern District […]
Ripple’s New Treasury Update Brings Crypto And Cash Management Under One Roof — How It Works
[ad_1] Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Ripple announced on Wednesday, April 1, the rollout of two major additions to its Ripple Treasury platform: Digital Asset Accounts and Unified Treasury. The company describes these features as the first native digital-asset capabilities built directly into a treasury management system, […]
US Government Seeking To Retry Tornado Cash Developer Roman Storm on Money Laundering and Sanctions-Violation Charges
[ad_1] US authorities are determined to convict Tornado Cash founder Roman Storm on two serious charges following a jury deadlock in his four-week trial last year. The 12-member jury found Storm guilty of conspiracy to operate unlicensed money transmitting business, but was unable to reach a verdict on the charges for conspiracy to commit money […]
Bank Insider Accused of Stealing $50,997 From Billion-Dollar Lender, Taking Cash Directly From Drive-Through Drawer
[ad_1] A US bank employee has allegedly stolen a pile of cash from the lender, triggering tens of thousands of dollars in losses. The Federal Deposit Insurance Corporation (FDIC) accuses Matthew Lewis Robinson of stealing $50,997 from the drive-through teller drawer at a Truist Bank branch in Virginia. Truist has not commented on the alleged […]