1 year ago
Roman Storm, a cardinal developer down cryptocurrency mixer Tornado Cash, pleaded not blameworthy to respective transgression charges, Inner City Press said connected Sept. 6.
That study indicates that Storm pleaded not blameworthy to charges contained wrong an earlier indictment. Those charges, which were archetypal announced connected Aug. 23, see conspiracy to perpetrate wealth laundering, conspiracy to perpetrate sanctions violations, and conspiracy to run an unlicensed money-transmitting business.
Following Storm’s plea, prosecutors asserted that Storm, with Tornado Cash, aided the North Korean authorities hacking enactment Lazarus Group. As a coin mixer, Tornado Cash had morganatic privateness applications but could person been utilized to launder wealth arsenic well.
During the proceedings, Prosecutors stated that they program to get find materials from GitHub and said that they person “multiple terabytes” of Russian-language information from Dutch authorities. Prosecutors besides discussed the handling of classified materials with the judge. Prosecutors acknowledged that different accused idiosyncratic — known to beryllium Roman Semenov based connected past reports — remains a fugitive extracurricular of the U.S.
Finally, prosecutors agreed to merchandise Storm connected a $2 cardinal enslaved secured by his Washington residence by Sept. 15. Prosecutors said that they person seized Storm’s Russian passport and that his question is restricted to parts of the United States.
Proceedings suggest that a proceedings volition hap connected Nov. 30.
Connections to different crypto cases
Inner City Press noted connections to different high-profile cryptocurrency cases. It observed that Assistant U.S. Attorney Thane Rehn, who is simply a authoritative successful the lawsuit astatine hand, is besides a authoritative successful the lawsuit against erstwhile FTX CEO Sam Bankman-Fried.
Inner City Press further noted that Storm’s lawyer is Brian Klein. Klein antecedently represented Virgil Griffith, an Ethereum developer who was charged and recovered blameworthy of sanctions violations involving North Korea.
All of the supra cases are oregon were handled by the U.S. Attorney’s Office for the Southern District of New York — a part of the Department of Justice (DOJ) that is presently highly progressive successful prosecuting crypto-related crimes.
The station Tornado Cash developer Roman Storm pleads not blameworthy to charges of conspiracy, wealth laundering; released connected $2M bond appeared archetypal connected CryptoSlate.
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