The Tornado Casch crypto platform would have violated the sanctions imposed by the United States a year ago. Two of its co-founders have been accused of this crime and are charged with money laundering.
This Wednesday the charges against Roman Storm and Roman Semenov, of Tornado Cash, were known.…
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prosecution
Founder of cryptocurrency platform FTX jailed for witness tampering
A federal judge in the United States has annulled this Friday the provisional freedom of Sam Bankman-Fried, co-founder and former CEO of the cryptographic asset exchange platform FTX, after the Prosecutor's Office held him responsible for…
Court grants moratorium to Donald Trump on tax case
An appellate court in New York granted a moratorium to the President of the United States, Donald Trump, in order not to be obliged to deliver to the Prosecutor's Office his income statements of recent years, just an hour after a federal…
New York authorities will investigate Facebook
The New York State Attorney General opened an investigation to the technology company Facebook to elucidate whether their practices have been monopolistic.
"I will investigate Facebook to determine if their actions jeopardized consumption…