教授，博士生導師。復旦大學中國反洗錢研究中心首任主任，復旦大學俄...
復旦大學國際金融學院教授，中國反洗錢研究中心執(zhí)行主任，陸家嘴金...
復旦大學法學院教授、博士生導師；復旦大學國際刑法研究中心主任。...
華東政法大學刑法學教授，復旦大學中國反洗錢研究中心特聘研究員，荷...
安永金融服務風險管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢總監(jiān)，復旦大學...
周錦賢先生，香港人，廣州暨南大學法律學士，復旦大學中國反洗錢研究中...
高級經濟師，復旦大學金融學博士，復旦大學經濟學博士后。現供職于中...
武漢中南財經政法大學信息安全學院教授。長期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學經濟與管理學院副教授，博...
復旦大學中國反洗錢研究中心特聘研究員；現任安永管理咨詢服務合伙...
工作履歷：曾在國家審計署從事審計工作，是國家第一批政府審計師；曾在...
Tornado Cash is a cryptocurrency mixer based on the Ethereum blockchain. Tornado Cash’s co-founder Roman Storm faces three charges from the US Department of Justice (DoJ) that carry a maximum prison term of 20 years each, alongside a conspiracy charge that warrants up to five years in prison.
Storm’s motion to dismiss the lawsuit was denied and the executive is set to face trial.
Roman Storm’s lawyers argued that the Tornado Cash co-founders involvement in the crypto mixer and the funds laundered through it is limited to the development of the software, protected by the First Amendment. However, District Judge Katherine Polk Failla of the Southern District of New York (SDNY) denied Storm’s motion to dismiss the criminal charges and said that the argument is not sufficient to overcome the US DoJ’s complaint, per a Coindesk report on the matter.
According to Judge Failla, the government brought plausible allegations against the Tornado Cash developer and the functional capability of code does not qualify as free speech.
Roman Storm is now set to face trial for money laundering and conspiracy charges brought against him and the co-founder faces prison term as well.
Binance’s former CEO Changpeng Zhao (CZ) ended his prison term and walked free on Friday, September 27.
Ethereum trades above $2,600 support, exchanges hands at $2,664 at the time of writing.