Roman storm

Roman storm

金融

美国请求对 Tornado Cash 开发者 Roman Storm 进行十月重审

Tornado Cash联合创始人兼开发者Roman Storm批评针对他的诉讼,称这是“试图将编写代码定为犯罪”。

Tornado Cash Developer Roman Storm outside the Manhattan courthouse where he is being tried for criminal money laundering (CoinDesk/Cheyenne Ligon)

政策

最具影响力:Roman Storm

今年夏天对Tornado Cash开发者的审判再次证明,加密行业仍然严重缺乏监管明晰性。

Roman Storm

政策

检察官辩称法官不应无罪释放Tornado Cash开发者Roman Storm

美国司法部上周提交了自己的审判后动议,反驳了Storm提出的无罪释放动议。

Tornado Cash Developer Roman Storm outside the Manhattan courthouse where he is being tried for criminal money laundering (CoinDesk/Cheyenne Ligon)

政策

Roman Storm 的律师呼吁在 Tornado Cash 案件中判决无罪

斯托姆的律师提交了标准的审后动议,要求联邦法官驳回有罪裁决,并宣布他无罪,免于承担今年夏天在曼哈顿审判中面临的所有三项指控。

Tornado Cash Developer Roman Storm outside the Manhattan courthouse where he is being tried for criminal money laundering (CoinDesk/Cheyenne Ligon)

政策

罗曼·斯托姆因部分裁决认定非法货币传输共谋罪成立

经过两轮艾伦质询及四天的审议,纽约陪审团未能就共谋洗钱罪名或规避制裁罪名达成一致意见。

Tornado Cash Developer Roman Storm outside the Manhattan courthouse where he is being tried for criminal money laundering (CoinDesk/Cheyenne Ligon)

政策

罗曼·斯托姆陪审团陷入僵局,法官敦促继续审议

经过四天的审议,纽约陪审团在决定Tornado Cash Roman Storm命运时表示,他们无法对三项指控全部达成一致裁决。

Tornado Cash Developer Roman Storm outside the Manhattan courthouse where he is being tried for criminal money laundering (CoinDesk/Cheyenne Ligon)

政策

随着洗钱案审理接近尾声,Roman Storm陪审团即将开始合议

在周三的长时间总结陈词中,双方律师激烈争辩,力争赢得陪审团的支持,随后将陪审团释放,以决定Tornado Cash开发者的命运。

Tornado Cash Developer Roman Storm outside the Manhattan courthouse where he is being tried for criminal money laundering (CoinDesk/Cheyenne Ligon)

政策

律师表示,Tornado Cash 开发者 Roman Storm 将不会出庭作证

经过三天的证人作证,Storm 的辩护团队于周二休庭。

Tornado Cash Developer Roman Storm outside the Manhattan courthouse where he is being tried for criminal money laundering (CoinDesk/Cheyenne Ligon)

政策

美国司法部正在考虑对Dragonfly Capital员工因多年以前投资Tornado Cash提起刑事指控

在周五上午的公开法庭上,检察官向法官表示,他们正在考虑对龙蜻蜓资本的一位普通合伙人因其与Tornado Cash的关联进行刑事指控,这导致他拒绝为Roman Storm提供辩护作证。

A protestor stands outside the Manhattan court where Tornado Cash developer Roman Storm is being tried for money laundering and sanctions evasion (CoinDesk/Cheyenne Ligon)

政策

罗曼·斯托姆审判:编程是否构成犯罪?Tornado Cash法庭争斗加剧

在过去的多个审判日中,政府陈述了其论点,即Roman Storm本可以修改Tornado Cash协议,使其对网络犯罪分子的吸引力降低,但他选择了不这样做。

A protestor stands outside the Manhattan court where Tornado Cash developer Roman Storm is being tried for money laundering and sanctions evasion (CoinDesk/Cheyenne Ligon)