At issue is about $3 million of the game’s main token, AXS, that was moved from the Ronin blockchain to Binance in the hours before Sky Mavis announced the exploit and de facto froze the assets of users. Sleuthing by a YouTuber going by the name of Asobs traced the tokens to a wallet controlled by Sky Mavis CEO Trung Nguyen, according to a report by Bloomberg.
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...