Roman storm
Legitimate Privacy Tool or Dirty Money ‘Laundromat’? Lawyers Debate Role of Tornado Cash on Day 1 of Roman Storm Trial
Storm’s lawyers say their client had nothing to do with the criminals using Tornado Cash. Prosecutors say he was capable of stopping them, and chose not to.
Right to Code? Tornado Cash Dev Roman Storm's Money Laundering Trial Kicks Off Monday
If convicted on all three charges, Storm faces a maximum sentence of 45 years in prison.
OFAC’s Dropped Sanctions Against Tornado Cash Can’t Come Up at Trial, Judge Says
Barring what she described as a “unicorn” piece of evidence that would force the discussion of the now-illegal sanctions, District Judge Katherine Polk Failla said no to sanctions talk at trial.
Tornado Cash Judge Will Not Permit Van Loon Verdict to Be Discussed During Upcoming Trial
“The words ‘Van Loon’ are not going to show up in this trial,” District Katherine Polk Failla said during a Tuesday hearing in Manhattan.
Judge Declines to Order DOJ to Review Records in Roman Storm Case
The Tornado Cash developer is slated to go on trial later this summer.
NY Prosecutors: FinCEN Opinion on Samourai Wallet 'Irrelevant’ in Roman Storm Case
Storm’s lawyers asked the court to order prosecutors to turn over any potentially helpful evidence in their case against the developer.
Roman Storm's Defense Team Wants to Know if DOJ Withheld Evidence
Storm's attorneys filed a letter Friday asking a judge to order prosecutors to review their records.
DOJ Will Still Pursue Roman Storm Case Despite Blanche Memo, Prosecutors Say
The Department of Justice said it had reviewed the memo by Todd Blanche with his office.
Tornado Cash Developer Roman Storm’s Trial Delayed Until April
A hearing on Storm’s push to keep his expert witnesses secret is scheduled for Nov. 12.
