Tornado Cash co-founder Roman Storm has been found guilty of conspiracy to operate an unlicensed money transmitting business, while the jury wasn’t unanimous on the other two counts that the developer faced.
After three days of deliberation, many, including myself, are anxious for a verdict in the Tornado Cash trial, but the fact that it’s taking so long for the members of the jury to arrive at one may be a good sign for the defense.
Learn more about what's happening and what's at stake in the Tornado Cash trial from Amanda Tuminelli, a former criminal defense lawyer with a deep understanding of U.S. money-transmission law.
15 months after being charged with conspiring to commit money laundering and conspiring to operate an unlicensed money transmitting business, the Samourai Wallet founders have pled guilty to the latter charge.
Dr. Matthew J. Edman, a specialist in cybersecurity and crypto investigations, detailed for the court how Tornado Cash works and challenged certain claims made by two of the prosecution’s witnesses.
IRS Special Agent Stephan George’s testimony regarding some of Hanfeng Lin’s stolen funds having been put through Tornado Cash seemed credible enough to inhibit the defense from submitting a motion for a mistrial.
With a jury finalized, the prosecution and defense made their opening statements, each featuring a very different slant on Tornado Cash co-founder Roman Storm’s intentions in creating Tornado Cash.
The judge addressed questions and requests from the defense regarding updated motions and the legitimacy of certain data that will be used as evidence in the case.
In a virtual hearing, the judge presiding over the Tornado Cash case didn't mince words as she highlighted what she plans to focus on as trial begins next week.
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