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Roman Storm, co-founder of the crypto privacy tool Tornado Cash, urgently wants to raise $500,000 before his federal trial begins.
NEW YORK, New York — Tornado Cash developer Roman Storm’s criminal money laundering is slated to begin in Manhattan on Monday morning, when Storm’s lawyers and prosecutors will begin to select a jury ...
Tornado Cash co-founder Roman Storm’s trial could set a precedent for how much responsibility developers bear for decentralized tools used illegally. Tornado Cash co-founder Roman Storm is set to ...
Accused crypto-launderer Roman Storm says he's just a software engineer. The DOJ says his Tornado Cash tool helped Kim Jong ...
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Regtechtimes on MSN🧨 U.S. slams sanctions on North Korea’s fake job ring funding missile programsIn a powerful move to defend national security, the U.S. Department of the Treasury has imposed tough sanctions on ...
Russians and North Koreans contributed to the scheme to provide illegal remote IT workers to US companies to fund the North ...
The IT worker scheme, also tracked as Nickel Tapestry, Wagemole, and UNC5267, involves North Korean actors using a mix of ...
Federal officials said businesses should carefully verify the identities of remote employees to avoid falling prey to similar ...
The Register on MSN4d
US sanctions alleged North Korean IT sweatshop leaderTurns out outsourcing coders to bankroll Kim’s nukes doesn’t jibe with Uncle Sam The US Treasury has imposed sanctions on ...
On June 30, 2025, the U.S. Department of Justice (DOJ) announced a series of actions to disrupt schemes involving remote information technology (IT) workers from North Korea. To combat this ...
Song Kum Hyok is accused of masterminding a scheme in which North Korean cyber operatives posed as U.S. remote IT workers for ...
Korea Songkwang Trading General Corporation received designation under Executive Order 13810 as North Korean persons. Korea Saenal Trading Corporation also faces sanctions for engaging in commercial ...
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