The U.S. Department of Justice pushed back against Tornado Cash developer Roman Storm’s motion to dismiss a criminal indictment against him. Tornado Cash was a money transmitting business, and the DOJ said it expects its evidence to support the charges, a Friday filing said.
The U.S. Department of Justice rebuffed Tornado Cash developer Roman Storm’s motion to dismiss criminal charges on Friday, saying the defense filing presented disputed facts that a jury should weigh in on, rather than arguments that fit an early-stage motion.
The DOJ charged Storm, alongside fellow developer Roman Semenov, with conspiring to commit money laundering, conspiring to operate an unlicensed
Join the conversation!
Please share your thoughts about this article below. We value your opinions, and would love to see you add to the discussion!