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DOJ Challenges Tornado Cash Developers' Motion to Dismiss Criminal Indictment

"The Government has not charged the defendant with a crime that involves solely writing code or maintaining a website. Rather, the charged offenses require the Government to prove that the defendant conspired to conduct financial transactions designed to conceal criminal proceeds (Count One), operate a money transmitting business (Count Two), and receive or provide goods or services to sanctioned entities or deal in blocked property (Count Three)."

https://www.nobsbitcoin.com/doj-challenges-roman-storms-motion-to-dismiss-indictment/

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Agi Choote 1y ago

Shouldn’t you write „alleged developer“ ad there is no evidence that Roman did develop Tornado Cash ?

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EZ 1y ago

I think you're mixing up Tornado Cash developers Roman Storm and Roman Semenov (Tornado Cash case) with Roman Sterlingov in a Bitcoin Fog (vs Chainalysis evidence) case.

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Agi Choote 1y ago

Thank you ! I did indeed

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