The judge responsible for the U.S. criminal trial of Rome Storm, co-founder and developer of U.S. Tornado Cash, said she “inclined” not to allow any mention of cryptocurrency mixing services in 2022.
Judge Katherine Failla of the U.S. District Court for the Southern District of New York, according to a report by Inner City Press on Tuesday, Judge Katherine Failla of the U.S. District Court for the Southern District of New York explain She is unlikely to approve a motion that prohibits hacking from mentioning North Korea and Lazarus Group, part of prosecutors’ opposition to the storm. However, the judge reportedly said she “inclined to block the August 2022 sanctions because they later withdrew.”
The sanctions discussed refer to the U.S. Treasury Office of Foreign Assets Control (OFAC) sanctions that add addresses related to the tornado to the 2022 specially designated national list. However, after a federal judge ordered the repeal of sanctions as part of a civil case filed by tornado users. Go back to cryptocurrency mixer In March.
“The sanctions were revoked,” said the Inner City Press. “So, (Storm) felt indifferent about what he had in the end.”
Storm was prosecuted for money laundering in August 2023, conspiring to operate an unlicensed currency transmitter and conspiring to violate U.S. sanctions. Failla is expected to allow witnesses to testify before Monday, the ruling that the trial plan for the Tornado co-founder begins.
Related: Court terminates cash appeal against Tornado Coin Center – U.S. Treasury
Will the Storm be convicted and sentenced to jail?
Criminal cases against the storm have prompted many high-profile figures in the cryptocurrency and blockchain industry to call for the revocation of the charges, similar to the claim that “writing code is not a crime.”
Ethereum Foundation, owned by Ethereum Co-founder Vitalik Buterin and Paradigm Founder Matt Huang Contributed thousands of dollars Prior to the trial, the legal fund of Tornado Cash co-founder.
https://www.youtube.com/watch?v=ndv0rfehetq
Assuming it goes along with the scheduled way, the storm’s criminal trial is likely to be a conviction by former FTX CEO Sam Bankman Fried, as well as the verdicts of former Binance CEO CHAY ZHAO and former Celsius Celsius CEO Alex Mashinsky.
Terraform Labs co-founder Do Kwon also Facing federal charges Related to securities fraud, commodity fraud, market manipulation and money laundering, he was extradited from Montenegro to the United States.
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