DOJ spokesperson confirmed prosecutors will argue that Roman Storm knowingly conspired to launder funds, evade U.S. sanctions, and facilitate the transfer of illicit assets through Tornado Cash
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The trial will proceed in July over allegations of money laundering and sanctions violations, the DOJ said in a letter on Thursday.
"The Government is proceeding to try Storm on willfully conspiring to commit money laundering, sanctions evasion, and transporting and transmitting funds he knew were criminally derived," a DOJ spokesperson told Decrypt.
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