MoneyLaundering

Roman Storm Convicted on Some Charges Amid Jury Deadlock in Tornado Cash Case

Roman Storm, founder of cryptocurrency mixer Tornado Cash, faces conviction for operating an unlicensed money transmitting business while jurors deadlocked on money laundering and sanctions evasion charges.

Czech Justice Minister Resigns Amid Bitcoin Donation Scandal

Czech Justice Minister Pavel Blažek steps down after controversy over accepting and selling $45 million in bitcoins from a donor with criminal ties, prompting investigation into possible money laundering.