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therage
Member since: 2025-07-15
therage
therage 6h

🚨NEW IN TORNADO CASH: DATES SET FOR STORM RETRIAL The Court has approved the Government's pretrial schedule, confirming that SDNY will be retrying Roman Storm on charges of conspiracy to commit money laundering and conspiracy to commit sanctions evasion this fall. The Court is yet to rule on Storm's post-trial Rule 29 motion, which challenges the validity of evidence and theories presented against him, and could exonerate Storm of the unlicensed money transmission conviction handed down last August. A ruling favorable to Storm in post-trial motions could continue to prevent the retrial from taking place.

therage
therage 21d

🚨NEW: MINED IN AMERICA ACT WOULD PUT BITCOIN NETWORK AT RISK The Mined in America Act would distort the overall economic incentives of the Bitcoin network and capture U.S. based miners in a situation where dependence on associated loan or grant programs makes it economically non-viable for them to deny government demands. Effectively, the bill would turn miners into their own surveillance teams, collecting and reporting information to the government in exchange for economic favoritism. πŸ”— Full story: https://www.therage.co/mined-in-america-act-bitcoin-at-risk/

therage
therage 27d

🚨NEW: TRUMP EO EXPANDS BANK SECRECY ACT Donald Trump has signed an Executive Order to expand the BSA that is likely to disproportionately affect naturalized citizens, green card holders, and low income households. πŸ”— Full story: https://www.therage.co/trump-executive-order-expands-bank-secrecy-act/

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