In an essay titled, “Through the Looking Glass,” Stevens took note of a number of red flags which had NYDIG over the years passing on numerous “opportunities” to “partner” with not just FTX, but also failed platforms like Three Arrows Capital, Celsius, and others. “When you cannot satisfy yourself with straightforward answers to straightforward questions such as ‘how do you make money,'” he wrote, “run, do not walk away.”
DOJ Disputes Roman Storm’s Characterization of Tornado Cash Operations in New Filing
The DOJ charged Storm, alongside fellow developer Roman Semenov, with conspiring to commit money laundering, conspiring to operate an unlicensed...