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crypto regulatory enforcement

Tornado Cash Co-Founder Found Guilty in Landmark Crypto Money Transmitting Case

A U.S. jury has convicted Tornado Cash co-founder Roman Storm of conspiracy to operate an unlicensed money transmitting business, marking a pivotal development in cryptocurrency regulatory enforcement. The verdict raises immediate concerns among industry participants about potential regulatory overreach into… Read More »Tornado Cash Co-Founder Found Guilty in Landmark Crypto Money Transmitting Case

Russian Agencies Use $600 Million in Bitcoin for Covert Espionage and Sabotage

Russian intelligence services are reportedly funding covert operations, including recruiting teenage spies and financing sabotage activities, through a $600 million Bitcoin wallet established after the 2022 invasion of Ukraine. Blockchain’s inherent anonymity enables these state-sponsored activities while complicating international oversight.… Read More »Russian Agencies Use $600 Million in Bitcoin for Covert Espionage and Sabotage