DOJ provides evidence of developer control through token versioning



  • The U.S. Department of Justice has rejected Tornado Cash developer Roman Storm's request to drop criminal charges.
  • The Justice Department argued that the defense submissions contained disputed facts and were more appropriate for the jury to consider.
  • The U.S. Department of Justice provided screenshots illustrating Tornado Cash's controversial features.

The U.S. Department of Justice on Friday rejected Tornado Cash developer Roman Storm's request to dismiss criminal charges. They argued that the defense submissions contained disputed facts and were better suited for jury consideration than early motion arguments.

For context, Storm and fellow developer Roman Semenov face charges of conspiracy to launder money. The U.S. government has accused cryptocurrency developers of operating unlicensed currency transmitters and violating the law by creating Tornado Cash, a cryptocurrency mixing service for anonymous blockchain transactions.

U.S. authorities have accused North Korea's Lazarus Group and other entities of laundering money through Tornado Cash. Meanwhile, Storm's attorneys filed a motion to dismiss the indictment late last month.

In their opinion, Tornado Cash does not qualify as a hosted mixing service, nor does it qualify as…

The post Tornado Cash Legal Saga: DOJ Provides Evidence of Developer Control appeared first on Coin Edition.

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