Roman Storm Re-Petitions Court To Compel FinCEN Communications
The Government has "affirmatively misled the court" on the application of FinCEN guidance, Tornado Cash developer's defense states in new motion.
Court Bans Treasury From Sanctioning Tornado Cash
The Treasury attempted to retain the power to re-list Tornado Cash on OFAC's sanctions list after revoking sanctions on the software last month.
Rage Weeky 017: SBF For Treasury 2028
Rage Weekly is a weekly linkdump bringing the best content on financial surveillance and beyond directly to your inbox. Subscribe for free or read all issues online.
Tornado Cash vs. Uniswap: Who Controls The Code?
The judge assigned to Roman Storm's case has come to drastically different conclusions on what constitutes control in her dismissal of a case against Uniswap.
UN Claims Mining "Powerful Tool" For Money Laundering
The UN Office on Drugs and Crime's latest report on South-East Asia makes no sense.
Rage Weekly 016: Palantir's Financial Data Shopping Spree And Other Disasters
Rage Weekly is a weekly linkdump bringing the best content on financial surveillance and beyond directly to your inbox. Subscribe for free or read all issues online.
Rage Weekly 015: Free Speech, Digital Identities, and... Cows?
Rage Weekly is a weekly linkdump bringing the best content on financial surveillance and beyond directly to your inbox. Subscribe for free or read all issues online.
The DOJ Crypto Memo Is Not A Carte Blanche
The Deputy Attorney General has asked the DOJ to stop targeting developers for the conduct of their users. But the issued memo appears to deliberately leave the door wide open to do exactly that.
Privacy On Trial At MIT Bitcoin Expo
Everything you need to know about the Samourai Wallet and Tornado Cash prosecutions as discussed at the MIT Bitcoin Expo.
Tornado Cash Trial Could Raise Additional Questions Over Blockchain Surveillance Reliability
The jury trial against Tornado Cash developer Roman Storm is postponed to July 14th in light of discussions on pretrial disclosures.
ICERAID: Report Immigrants, Get Paid In Crypto
ICERAID promises users rewards in cryptocurrency to report immigrants to law enforcement. The project claims to be in talks with the White House, but investors already want their money back.
CoinDesk Publishes Long Debunked Hamas Financing Allegations
Announcing the seizure of $200,000 in cryptocurrency allegedly linked to Hamas, CoinDesk publishes long debunked terrorist financing allegations
Tornado Cash: Treasury Attempts To Block Sanctions Judgement
The Treasury has filed a notice to stop a Texas district court from issuing a final judgement on Tornado Cash's sanctions reversal, attempting to retain powers to list software like Tornado Cash on OFAC's SDN list.