Chicago mayor will not allow “Portland-style” federal agents in city
“Under no circumstances will I allow Donald Trump’s troops to come to Chicago and terrorize our residents,” Chicago Mayor Lightfoot said.
FBI arrests armed white supremacist plotting against Black Lives Matter co-founder Alicia Garza
On Wednesday, Alicia Garza, the co-founder of the Black Lives Matter movement, stated that the Federal Bureau of Investigation visited her on Friday (Oct. 23), to inform her
Tornado Cash Founders Face Major Legal Issues
In the dynamic world of cryptocurrency, Tornado Cash has emerged as a prominent player. However, recent developments have put the company and its founders, Roman Storm and Roman Semenov, under scrutiny, leading to significant ramifications in the tech and legal spheres.
Founders Charged by U.S. Attorney’s Office
On a recent Wednesday, a statement from the U.S. Attorney’s Office for the Southern District of New York brought to light that the founders of Tornado Cash, Roman Storm, and Roman Semenov were officially charged1. They are accused of engaging in a conspiracy to commit money laundering, sanctions violations, and operating an unlicensed money transmitting business.
The Indictment
An indictment unveiled recently has brought these charges against the founders. Roman Storm has already been arrested in Washington, but Semenov is still at large according to the Southern District of New York (SDNY).
“Roman Storm and Roman Semenov in fact knew that they were helping hackers and fraudsters conceal the fruits of their crimes.” – U.S. Attorney Damian Williams
The Role of Tornado Cash
Tornado Cash, a platform established in 2019, is a cryptocurrency mixing service that provides users with the ability to conceal the origin of their crypto funds during transactions. This service, although beneficial to individuals seeking privacy, has also been utilized to render potentially tainted crypto funds less identifiable.
Decentralized Nature
During an interview with CoinDesk in January 2022, Semenov emphasized the decentralized nature of Tornado Cash. He mentioned that the protocol was specifically designed to be “unstoppable”. He also added that the team had little control over the protocol, thereby making it difficult for them to assist in investigations.
Legal Repercussions
The third co-founder of Tornado Cash, Alexey Pertsev, although not named in the recent indictment, is also facing legal consequences. Pertsev, who is based in Amsterdam, is being investigated for his role in the operations of Tornado Cash.
Money Laundering Allegations
Tornado Cash’s platform has allegedly been involved in transactions amounting to over $1 billion related to money laundering according to the SDNY. This includes over $455 million stolen by the Lazarus Group, a North Korean cybercrime organization, as per a statement from the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) last year.
Sanctions by OFAC
In August 2022, Tornado Cash was sanctioned by OFAC for reportedly enabling over $7 billion in crypto to be laundered through its platform. From that point forward, U.S. citizens and businesses were prohibited from using its service.
Involvement of Other Agencies
Alongside the SDNY, the Federal Bureau of Investigation, the Justice Department, and the Internal Revenue Service’s Criminal Investigation unit have also been involved in the charges brought against the founders of Tornado Cash on Wednesday.
Conclusion
In conclusion, the charges brought against the founders of Tornado Cash underscore the ongoing scrutiny and regulatory challenges faced by businesses in the cryptocurrency sector. As this case unfolds, it will undoubtedly influence the legal and regulatory landscape for cryptocurrency businesses worldwide.
As we continue to monitor this situation, we remain committed to providing the latest tech news and updates regarding Tornado Cash and other significant developments in the cryptocurrency world. Stay tuned for more updates
FBI’s Probe of California Police Officers Leads to Multiple Indictments
Investigative work by the Federal Bureau of Investigation (FBI) into the behavior of law enforcement officers in a Northern California precinct has resulted in a series of indictments. The probe, initiated one and a half years ago, scrutinized the officers’ use of force, examined their text messages, and considered complaints lodged by local residents.
On a specific Friday (18th of August), the US Attorney’s Office located in the Northern District of California made an announcement. It stated that a federal grand jury in San Francisco had returned four indictments. These charges were against ten individuals—both current and former officers and employees of the Antioch and Pittsburg precincts.
The Charges
The Antioch officers—Morteza Amiri, Eric Rombough, and Devon Wenger—were each slapped with several charges. These included conspiracy against rights, deprivation of rights under color of law, and the destruction/falsification of records related to federal investigations.
Their alleged misconduct involved discussions about their plans to employ excessive force against citizens. They also unnecessarily deployed K-9s, and other violent actions that were labeled “less lethal”. The indictment, in its 29 pages, also revealed that they shared photos of injured suspects via text. These images were accompanied by messages such as “Yeah buddy, good boy pursy” and “F**k that turd.”
Previous Reports
Earlier in May, REVOLT reported that over a dozen Antioch officers were identified in the FBI’s probe. This investigation was looking into a series of racist texts that dated back to 2019. The messages were described as abhorrent and reprehensible. They depicted an “entrenched culture of hatred, racism, homophobia, misogyny, and violence” within the department. Later in that month, a civil lawsuit was filed against the precinct. This was done on the behalf of five residents and a relative of a man who was fatally shot by an officer.
Mayor’s Response
The Mayor of Antioch, Lamar Thorpe, took to a press conference to discuss the grand jury’s decisions. “To those that have accused me and others of being anti-police for seeking to reform the Antioch Police Department, today’s arrests are demonstrative of the issues that have plagued the Antioch Police Department for decades,” Thorpe said, as reported by NBC Bay Area.
Other Indictments
Amiri is also one of five officers implicated in a college fund fraud indictment. This includes charges for conspiracy to commit wire fraud and wire fraud. Wegner is one of two named in a steroid distribution indictment. This includes conspiracy to distribute and possession with intent to distribute anabolic steroids, and destruction, alteration, and falsification of records in federal investigations. A fourth obstruction indictment lists one officer, Timothy Manly Williams, along with deprivation of rights, obstruction of official proceedings, and the alteration, and falsification of records in federal investigations.
Jelani Day’s family has requested to FBI that their son’s death be investigated as a hate crime
Jelani Day, a university graduate, mysteriously disappeared and was subsequently declared dead. Jelani’s family and the legal representative are asking to Federal Bureau of Investigation to conduct a fair trial. So the primary cause of death can be assessed as the family seeing the matter as a murder case.
Carmen Bolden Day, the mother of late Jelani Day, joined a news conference in Chicago with her attorney Benjamin Crump on Friday, 3rd December. She was stressing on the drowning death scene was more likely looking like a murder case.
His mother also accursed Peru’s police behavior, as they are not proved as helpful in finding her son. She added more, investigations in her son’s case are not enough as compared to extensive searches were conducted to find a missing white lady Gabby Petito.
The grieving mother pours her heart out by saying that Jelani is missing. She cannot talk to him every morning, as her son is more important to her. This is pinching her every day because after months officials could not find and save him immediately.
In August, this sad incident of Day’s missing happened. Later in September, his body was found in a river. Police told the media that by surveillance cameras they found Day entering a store in Bloomington. And he was wearing a black graphic T-shirt, black shoes and white shorts.
The official also briefed about his Chrysler 300 white 2010 and clothing was found near Illinois Valley. In October, police declared the death from drowning and said, unfortunately, there is no specific autopsy proof from drowning. Drowning is considered an excluding diagnosis in any situation where an individual is found dead in a river or lake.
This article was penned by Jonathan P. Wright. Jonathan is a freelance writer for multiple mainstream publications and CVO of RADIOPUSHERS. You can read more of his work by clicking here.
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