This all follows the arrest of Tornado Cash co-founder Roman Storm, who faces allegations of money laundering and sanctions violations, as the Department of Justice accuses Storm and his co-developer Roman Semenov of facilitating more than $1 billion in money laundering via their mixing protocol, including, allegedly, for North Korea’s Lazarus Group.
Binance Executive Jailed in Nigeria is Suspected of Having Malaria, Family Says
A U.S. citizen, Gambaryan has been in detention in Nigeria for more than two months. He was invited by the...