Charges and legal proceedings

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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

Department of Justice charged Roman Storm with conspiring to commit money laundering, evade U.S. sanctions, and transmit funds derived from crime

U.S. District Judge Katherine Polk Failla denied Storm’s motion to dismiss on First Amendment grounds

Roman Storm was first indicted in 2023 for conspiracy to commit money laundering and sanctions violations related to Tornado Cash, with the trial delayed and ultimately rescheduled for July 2025 following procedural developments

DOJ confirmed that the remaining charges against Roman Storm align with its updated enforcement priorities under the April 2025 policy memo

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