A U.S. jury found Roman Storm, the founder of Tornado Cash, of conspiracy to operate an unlicensed money transmitting business. Read More
Home » NEWS: Tornado Cash founder Roman Storm found guilty of operating unlicensed money transmitter
NEWS: Tornado Cash founder Roman Storm found guilty of operating unlicensed money transmitter
Related Posts
NEWS: China sentences 11 people to death for allegedly running scam centres
A court in China has sentenced 11 members of the Ming crime syndicate to death for allegedly running scam centres in Myanmar. Read More
LATEST: French fintech Qonto fined €390k in Italy for AML breaches
QONTO, a rapidly expanding French fintech firm, has been fined €390,000 for AML (anti-money laundering) breaches in Italy. Read More
Key Regulatory and Enforcement Actions Taken by MAS in Q3 2025
- AML Peers
- door mas.gov.sg
Key Regulatory and Enforcement Actions Taken by MAS in Q3 2025 Read More