Does Money Transmitting Require Control? DOJ Says No in Tornado Cash Litigation

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Does Money Transmitting Require Control? DOJ Says No in Tornado Cash Litigation

   crypto crypto legal Cryptocurrency Department of Justice DOJ Lawsuit Legal legal crypto Regulation Roman Semenov Roman Storm Tornado Cash US Government    April 29, 2024  |  0

Does Money Transmitting Require Control? DOJ Says No in Tornado Cash LitigationSince the Department of Justice (DOJ) filed its legal opposition to the pretrial motions of Tornado Cash developers Roman Storm and Roman Semenov, there has been a buzz within the cryptocurrency community regarding specific aspects of the court filing. A key point raised by the prosecutors is their belief that the definition of “money transmitting” […]  Read more »
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