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@innercitypress Avatar @innercitypress Inner City Press

Sean Combs' trial is ongoing, with the defense resting its case after presenting sexts as evidence. The judge has ruled on various motions, and the jury is expected to hear closing arguments soon. Inner City Press is providing updates and analysis on the trial.

Engagements: XXXXXXX #

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Mentions: XXX #

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Followers: XXXXXXX #

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Social Influence #

Social category influence celebrities #4467 finance #4420 countries XXX% cryptocurrencies XXXX% exchanges XXXX% travel destinations XXXX% stocks XXXX% technology brands XXXX% vc firms XXXX% musicians XXXX%

Social topic influence maxwell #113, ghislaine maxwell #77, ghislaine #76, 0x83374a5ab3411d95b77acb657918bb6478894453 #1, money 3.23%, jeffrey epstein 2.35%, doj 2.35%, hack 2.35%, diddy 2.05%, lin XXXX%

Top accounts mentioned or mentioned by @antonioguterres @unspokesperson @lkpreserve @tres_dos_dos @melissafleming @sdnylive @cnnsotu @matthewlee675 @cjournalist24 @sunday_de_mor @matthewleeicp @herewegroow @decryptmedia @protos @coindeskpodcast @cointelegraphmt @mashable @theblock @wired @stephtremblay

Top assets mentioned Ethereum (ETH) Bitcoin (BTC) Ferguson plc (FERG) Furucombo (COMBO) Coinbase Global, Inc. (COIN) Microsoft Corp. (MSFT)

Top Social Posts #

Top posts by engagements in the last XX hours

"On Ghislaine Maxwell Rep. Tim Burchett (R-TN) just said he's written to Chair Comer to have Maxwell come and testify to the House about Epstein - then adds he's been told because she is appealing she cannot testify () Maximum Maxwell:"
@innercitypress Avatar @innercitypress on X 2025-07-18 20:08:39 UTC 381.6K followers, 15.3K engagements

"Judge Failla: The defense refers to high profile cases of people being kidnapped- but I feel X different things are being said. There'll be evidence in the record about the need for privacy in crypto transactions. But you can't say or your kids will be kidnapped"
@innercitypress Avatar @innercitypress on X 2025-07-18 18:42:11 UTC 381.6K followers, 1778 engagements

"Trump Epstein Unsealing Blues by Matthew Russell Lee Unsealing transcripts / To put out the fire Miami suit / Call Rupert a liar Ghislaine has a secret / While she's appealing Don't give up the list / Guterres is kneeling. Maximum Maxwell:"
@innercitypress Avatar @innercitypress on X 2025-07-19 20:51:11 UTC 381.6K followers, 68.7K engagements

"Adjourned If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:"
@innercitypress Avatar @innercitypress on X 2025-07-21 16:33:07 UTC 381.6K followers, 5127 engagements

"Sidebar If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:"
@innercitypress Avatar @innercitypress on X 2025-07-22 14:54:36 UTC 381.5K followers, 3400 engagements

"Storm's other lawyer: We may be missing a piece of Mr. Mirbaba's 3500 material Bates Stamp XXX AUSA: We'll look into it immediately"
@innercitypress Avatar @innercitypress on X 2025-07-23 16:26:37 UTC 381.6K followers, 4303 engagements

"AUSA Rehn: The XX hacking incidents accounted for wht percentage of Tornado Cash FBI's DeCapua: 50%. AUSA: No further questions. Judge Failla: Cross Storm's lawyer David Patton: You are one of the FBI's most knowledgeable DeCapua: Some say"
@innercitypress Avatar @innercitypress on X 2025-07-21 14:07:41 UTC 381.5K followers, 2450 engagements

"MAIN FACE OF UN CENSORSHIP - and Maxwell Link: As UN Bans Inner City Press 2661st Day No Reply by @AntonioGuterres @UN_Spokesperson Farhan Haq on Ghislaine Maxwell Links Ukraine UNRWA Rapes China UNODC Gaza MALU @MelissaFleming Stonewall"
@innercitypress Avatar @innercitypress on X 2025-07-24 20:59:25 UTC 381.6K followers, 11K engagements

"OK - now in US v. Roman Storm defense case Day X Melekan who opposed Tornado Cash sanctions. Inner City Press put out book about the case Crypto Tornado & will live tweet thread below"
@innercitypress Avatar @innercitypress on X 2025-07-25 13:34:03 UTC 381.5K followers, 22.1K engagements

"P.S. - after jury leaves before they repair to "alternate jury room" Storm's lawyer Patton: Based on our research over the weekend we can't find that any of Ms. Lin's fund went to Tornado Cash. We need to confer with Mr. Storm about moving for a mistrial"
@innercitypress Avatar @innercitypress on X 2025-07-21 16:40:45 UTC 381.5K followers, 9016 engagements

"VLOG July XX Ghislaine Maxwell bid to see grand jury transcripts denied; regarding "Epstein files" (& UN). In US v Roman Storm IRS-CI George tries to fix Lin Job Corps injunction narrowed UNSG & GMax Terramar"
@innercitypress Avatar @innercitypress on X 2025-07-24 14:40:38 UTC 381.5K followers, 5615 engagements

"If like & can more have asked wallet : ) matthewleeicp.eth0x83374a5ab3411d95b77aCb657918bb6478894453"
@innercitypress Avatar @innercitypress on X 2025-07-21 18:53:20 UTC 381.6K followers, 5669 engagements

"AUSA: Paying for the website is overt act. The defense has a view that there is a single thing called Tornado Cash - but we point to hawala - Judge: I am aware of that. AUSA: The relayers are acting in concert"
@innercitypress Avatar @innercitypress on X 2025-07-24 20:26:57 UTC 381.5K followers, 4127 engagements

"Storm's Klein: Did you go to a conference in Boston Eth Boston Van Loon: It was a hackathon too Klein: Like a coding competition Van Loon: Yes. Klein: What is Tornado Cash Van Loon: A privacy tool for Ethereum"
@innercitypress Avatar @innercitypress on X 2025-07-24 19:23:37 UTC 381.5K followers, 2809 engagements

"Judge: We have a juror who is headed to Puerto Rico she told us from the beginning. AUSA: We have an issue with Professor Malekan. Klein: He's a Tornado Cash user Judge: Why are you putting him on Klein: They put on people who didn't even use it"
@innercitypress Avatar @innercitypress on X 2025-07-24 21:24:30 UTC 381.5K followers, 2587 engagements

"Storm's lawyer Klein: There's Tyler Alameda Doctor Green maybe a VC from A16z - and a witness to rebut the Lin testimony. AUSA: The witness who declined to invest there is no relevance. Judge: What if he says we didn't invest because no relayer registry"
@innercitypress Avatar @innercitypress on X 2025-07-25 14:16:11 UTC 381.5K followers, 3634 engagements

"Judge: The information you heard is only for the purpose I told you. AUSA: Where did you access Tornado Cash from Shakeeb Ahmed: My apartment in Manhattan July of 2022. You do the deposit and you get back a long string of numbers you can use later to withdraw"
@innercitypress Avatar @innercitypress on X 2025-07-22 14:57:06 UTC 381.5K followers, 3428 engagements

"The Committee says a deposition which could be done in prison in Florida during the break. But would transcript be public & if so how quickly "Ms. Maxwell is in federal prison the Committee will work with DOJ and BOP to ID when Committee can depose her"
@innercitypress Avatar @innercitypress on X 2025-07-22 16:42:14 UTC 381.5K followers, 10.7K engagements

"Diddy (Civil) Docket Grows: In New Civil Case After Sean Combs Criminal Verdict Male Escort Michael Ejiawoko Sues for Nevada & CA with Cassie and Jane - Inner City Press story: Complaint on Patreon here:"
@innercitypress Avatar @innercitypress on X 2025-07-24 17:40:32 UTC 381.5K followers, 6406 engagements

"DeCapua qualified as expert motion in limine objections overruled AUSA Rehn: Did you investigate Tornado Cash DeCapua: Yes. AUSA: On this do you see wallets and value - what does that mean DeCapua: How much Ether was transferred. These show many XXX Ether"
@innercitypress Avatar @innercitypress on X 2025-07-17 16:33:18 UTC 381.5K followers, 3902 engagements

"Storm's Patton: When there's a big hack & the proceeds sit in a big wallet why can't law enforcement just go get it DeCapua: We don't have the key Patton: Over the weekend the prosecutors gave you the transcripts of Andy Ho of Axie and BitMart's lawyer A: Yes"
@innercitypress Avatar @innercitypress on X 2025-07-21 14:18:14 UTC 381.5K followers, 3413 engagements

"Sidebar If like & can extras as on X for Subscribers"
@innercitypress Avatar @innercitypress on X 2025-07-15 19:39:00 UTC 381.6K followers, 4075 engagements

"AUSA (as Storm) There might be a VC round soon. A lot of customers suffered because of Infura's outage. Galano: We're sorry we have a post-mortem coming. AUSA: Did you give Tornado Cash a discount Galano: Yes"
@innercitypress Avatar @innercitypress on X 2025-07-21 16:09:39 UTC 381.6K followers, 5333 engagements

"AUSA: We offer these exhibits Judge Failla: If there are any objections now in the time exhibits reviewed Storm's lawyer Axel: We object to 803-1 and the emails Judge: Overruled"
@innercitypress Avatar @innercitypress on X 2025-07-21 15:55:18 UTC 381.5K followers, 4960 engagements

"No cross no re-direct. Judge: Thank you for coming. Mirbaba still looks confused: he never got to say "Tornado Cash."' Judge: Next US witness. Special Agent Stephan George AUSA: How far'd you get in school George: Master in accounting"
@innercitypress Avatar @innercitypress on X 2025-07-23 17:23:36 UTC 381.6K followers, 4897 engagements

"Another Storm lawyer: Mr. Mirbaba never communicated with Tornado Cash or even the detective his friend hired. So it's all hearsay. AUSA: He was the victim of fraud - Judge: Like Ms. Lin Or a hack like Ronin bridge AUSA: Hack. It went to Tornado Judge: He's in"
@innercitypress Avatar @innercitypress on X 2025-07-23 16:25:30 UTC 381.6K followers, 1709 engagements

"Update: As US expert Philip Werlau testified about what Tornado Cash "could have" done here is the motion to quash filed by counsel for Chainalysis emailed to Judge Failla and just now put in the docket - story coming"
@innercitypress Avatar @innercitypress on X 2025-07-22 19:47:06 UTC 381.6K followers, 9784 engagements

"Q&A: About the GENIUS Act and stablecoins Inner City Press this AM asked the IMF which replied with relatively effusive praise of the law while saying it will be studying its impact. Also asked about EL Salvador and Bitcoin purchases rough video in next tweet"
@innercitypress Avatar @innercitypress on X 2025-07-24 15:02:09 UTC 381.6K followers, 5970 engagements

"Storm's Patton: People may have thought their money went to Tornado Cash but it has to be proved AUSA: It's about notice to the defendant - this is often done in money laundering case. We've separately argued that victim complaints are evidence of state of mind"
@innercitypress Avatar @innercitypress on X 2025-07-24 15:09:24 UTC 381.5K followers, 3507 engagements

"Judge Failla: We're coming to the end of our day counsel Storm's lawyer Axel: You only looked at some of these transactions right Agent George: Right"
@innercitypress Avatar @innercitypress on X 2025-07-23 19:46:19 UTC 381.6K followers, 4706 engagements

"Storm's lawyer: They never had custody of the funds. Judge: That is preserved for appeal from the motion to dismiss. You can move on. Storm's lawyer: Tornado Cash is not a business - it does not charge fees or generate profits. Judge: Post-Banki are fees needed"
@innercitypress Avatar @innercitypress on X 2025-07-24 20:08:38 UTC 381.5K followers, 4111 engagements

"Eric Adams Customs & Border Patrol Agent Shot Blues by Matthew Russell Lee Case drop /A gunshot - Puppet /Claims was not Mora Nunez /Shooter - Aybar drop on scooter Uganda /Sits pretty - Mock Post /Very witty Giglio /With calzone - Peru parade /Eric's homegrown"
@innercitypress Avatar @innercitypress on X 2025-07-27 13:31:21 UTC 381.5K followers, 5990 engagements

"Next US witness FBI Special Agent Joel DeCapua cyber investigations since 2014. AUSA Rehn: Have you worked on investigations involving digital currencies DeCapua: Yes first with the State of Indiana before crypto even existed. Now I trace proceeds"
@innercitypress Avatar @innercitypress on X 2025-07-17 16:14:01 UTC 381.5K followers, 5040 engagements

"Update: Ghislaine Maxwell's request to see her grand jury transcripts even with DOJ's Todd Blanche agreeing to it is denied just now by SDNY Judge Engelmayer. Maximum Maxwell:"
@innercitypress Avatar @innercitypress on X 2025-07-23 19:06:17 UTC 381.5K followers, 23.7K engagements

"Judge Failla: The high profile examples might explain Mr. Storm's founding of Tornado Cash. But you'll have to show that Mr. Storm was aware. I thought about the testimony of Special Agent DeCapua he said it's a small community that talks about hacks"
@innercitypress Avatar @innercitypress on X 2025-07-18 18:43:49 UTC 381.6K followers, 1725 engagements

"VLOG July XX Ghislaine Maxwell jail talks Day X still no UN answer on links US v. Roman Storm Van Loon now Malekan IMF Q&A on GENIUS El Salvador X of Dominican duo in SDNY for ICE shooting DOJ sues Adams in EDNY"
@innercitypress Avatar @innercitypress on X 2025-07-25 13:51:50 UTC 381.5K followers, 4613 engagements

"Judge: The Deputy will inquire as to the verdict. Deputy: In the matter of US v Combs Count X Juror 5: Not guilty. Deputy: Sex trafficking of Casandra Ventura Juror 5: Not Guilty Deputy: Transportation for prostitution Juror 5: Guilty"
@innercitypress Avatar @innercitypress on X 2025-07-02 14:18:42 UTC 381.5K followers, 1.6M engagements

"AUSA: When did you deposit at Tornado Cash Van Loon: XX Eth XX Eth and X and X in 2019 or 2020. AUSA: For privacy. But only four transactions Van Loom: Yes. AUSA: Did you use another mixer Van Loom: I did. Privacy Pools"
@innercitypress Avatar @innercitypress on X 2025-07-24 19:30:29 UTC 381.5K followers, 4910 engagements

"Judge Liman: Mr. Babcock Street Relations' lawyer Chip Babcock: I'm at DFW airport already. Our idea was to attend tomorrow and if we had more questions notice another deposition. Judge: It seems this is a function of the timing of my order on Wallace"
@innercitypress Avatar @innercitypress on X 2025-07-16 21:51:40 UTC 381.6K followers, 7244 engagements

"Break If like & can support: As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:"
@innercitypress Avatar @innercitypress on X 2025-07-24 19:34:30 UTC 381.6K followers, 5755 engagements

"Ghislaine Maxwell spoke in the UN's "ECOSOC" Chamber (in the clips where she's pointing her finger) then in the UN Press Briefing Room where as a UN Resident Correspondent I asked her questions then was banned from the UN by SG @AntonioGuterres (linked to GMax)"
@innercitypress Avatar @innercitypress on X 2025-07-27 17:02:21 UTC 381.5K followers, 9410 engagements

"AUSA: Nothing further. Judge: I'll let the jury go. Jury leaves"
@innercitypress Avatar @innercitypress on X 2025-07-24 19:33:48 UTC 381.5K followers, 4300 engagements

"Storm's Patton: Did you include the incident at Badget DAO FBI's Capua: No. Patton: And Cream Finance for $XXX million Judge Failla: Hold on"
@innercitypress Avatar @innercitypress on X 2025-07-21 14:25:10 UTC 381.6K followers, 5047 engagements

"Diddy Bail Update 4: His lawyer Shapiro files 2d letter "Mr Combs should be released on bail today.By its verdict the jury resoundingly rejected the governments depiction of Mr Combs." Week X book: Week X ready to go after X pm hearing"
@innercitypress Avatar @innercitypress on X 2025-07-02 20:31:05 UTC 381.6K followers, 104.4K engagements

"Sidebar If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:"
@innercitypress Avatar @innercitypress on X 2025-07-24 18:38:13 UTC 381.6K followers, 6522 engagements

"As UN tells some Trump with be at UNGA It Bans Inner City Press for 2662nd Day No Reply by This SG Spox @Steph_Tremblay on Ghislaine Maxwell links Ukraine UNRWA Togo Combs Rapes China Gabon UNODC Gaza MALU as @MelissaFleming Stonewalls"
@innercitypress Avatar @innercitypress on X 2025-07-25 21:34:41 UTC 381.5K followers, 6396 engagements

"Yes - Sean Combs' sentencing is set for October X and until his lawyers appeal he will remain in the MDC-Brooklyn jail (at least) until then. Diddy Trial Week X (including verdict and bail denial) book:"
@innercitypress Avatar @innercitypress on X 2025-07-11 14:00:15 UTC 381.6K followers, 22.2K engagements

"Trump ICE Rock Blues by Matthew Russell Lee ICE on the farm / In convoys Growing pot / They found some lost boys Amid arrests / Rocks flying Vows to crack down / Some families crying Khalil in case / Whose speech is chilling HSI's Hatch / Cool under grilling"
@innercitypress Avatar @innercitypress on X 2025-07-12 15:24:09 UTC 381.6K followers, 283.4K engagements

"Judge Failla: The burden of proof never shifts to Mr. Storm - he is presumed innocent. First the government and then Mr. Storm will present their opening statements. As jurors you must not talk to each other about this case until you deliberate at the end"
@innercitypress Avatar @innercitypress on X 2025-07-15 18:35:51 UTC 381.6K followers, 3266 engagements

"Storm's Patton: The US' first witness Ms. Lin were you aware none of her funds actually went to Tornado Cash DeCapua: No. Storm's Patton: The company that scammed Ms. Lin NTU Capital has been accused of scamming $XXX million - were you aware DeCapua: No"
@innercitypress Avatar @innercitypress on X 2025-07-21 14:20:43 UTC 381.5K followers, 3668 engagements

"I was in the UN Press briefing room during Ghislaine Maxwell's press conference & asked her questions. Then I was thrown out of the UN banned since. I cover SDNY and was in court for Maxwell's trial wrote Narrow Prosecution: UN Collusion"
@innercitypress Avatar @innercitypress on X 2025-07-26 18:01:57 UTC 381.5K followers, 12.4K engagements

"Adjourned (again) If like & can support: As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:"
@innercitypress Avatar @innercitypress on X 2025-07-25 14:42:01 UTC 381.5K followers, 5056 engagements

"Judge Failla: Next witness The US calls Shakeeb Ahmed. AUSA: Where did you go to high school Ahmed: Louisville Kentucky. I'm currently incarcerated in West Virginia for hacking two exchanges. AUSA: What is Tornado Cash Ahmed: Anonymized crypto currency"
@innercitypress Avatar @innercitypress on X 2025-07-22 14:45:34 UTC 381.5K followers, 2748 engagements

"VLOG July X US v Sean Combs hearing today on speed up sentencing after Alternate Juror from UN calls freak off videos "tame" dissembled to get stay in jury pool: Crypto Tornado Megan Thee UN Q on lying staffer(s)"
@innercitypress Avatar @innercitypress on X 2025-07-08 14:13:01 UTC 381.5K followers, 149K engagements

"Storm's Axel: Did Last Mile Labs even pin Tornado Cash content Gibbs: I don't think so. Axel: Who did you grant from Gibbs: GitCoin Eth DAO and some others I don't remember. Axel: And you never charged Mr. Storm Gibbs: Correct. Axel: Nothing further"
@innercitypress Avatar @innercitypress on X 2025-07-22 14:40:33 UTC 381.5K followers, 3309 engagements

"OK - now after injunction for National Job Corps Assoc oral argument on whether Supreme Court's Casa decision (against nationwide injunctions) applies. Inner City Press will live tweet thread below"
@innercitypress Avatar @innercitypress on X 2025-07-23 20:16:53 UTC 381.5K followers, 25.9K engagements

"Judge: Government AUSA Rehn: There was a business and all acts to maintain it are acts in furtherance. Judge: The payments to Infura Last Mile Pinata they're all overt acts AUSA Rehn: Yes. We point to when the rolled out the TORN tokens and were aware"
@innercitypress Avatar @innercitypress on X 2025-07-24 20:20:01 UTC 381.5K followers, 3444 engagements

"Ghislaine Maxwell unsealing hurry up and wait: Judge Engelmayer just issued an order saying he needs more filings in order to rule on Todd Blanche's motion to unseal grand jury transactions including victim letters by August X. Would GMAX testimony be faster"
@innercitypress Avatar @innercitypress on X 2025-07-22 15:25:58 UTC 381.6K followers, 22K engagements

"OK - now in US v. Roman Storm Axel crossing IRS-CI George US about to rest its case. Inner City Press put out book about the case Crypto Tornado & will live tweet thread below"
@innercitypress Avatar @innercitypress on X 2025-07-24 13:50:29 UTC 381.5K followers, 85.5K engagements

"VLOG II July XX ICE shooting case this afternoon after in Mag court a Bronx man detain for arson in Connecticut & in US v. Roman Storm Asst US Attorney says they mull prosecution of DragonFly executives Just another day @SDNYLIVE"
@innercitypress Avatar @innercitypress on X 2025-07-25 17:53:59 UTC 381.5K followers, 5198 engagements

"Update 2: for arraignment in CBP shooting case from Inner City Press' SDNY Mag Court beat it's looking like around X pm in larger courtroom 26B US v. Aybar-Berroa "getaway" (scooter) driver. Accused shooter still in the hospital Photo below. Watch this feed"
@innercitypress Avatar @innercitypress on X 2025-07-25 17:12:28 UTC 381.5K followers, 9336 engagements

"Judge Liman: Mr Gottlieb what about you amend your complaint tonight or tomorrow morning without prejudice to a more detailed amendment by the end of July Lively's lawyer Gottlieb: I appreciate the creativity of the thought. We also have several attorneys here"
@innercitypress Avatar @innercitypress on X 2025-07-16 21:54:38 UTC 381.6K followers, 6778 engagements

"VLOG July XX Ghislaine Maxwell gets Todd Blanche OK to see transcripts- book on UN off hook: Roman Storm: hacker Shakeeb Ahmed Samourai Insurer v Baldoni related to Lively v. Wayfarer but X UNRWA cases not related"
@innercitypress Avatar @innercitypress on X 2025-07-23 14:07:32 UTC 381.6K followers, 5251 engagements

"AUSA: What did Roman Storm write Cotto: He wrote the community doesn't f*cking like this anymore. AUSA: And response from Pertsev Cotto: He wrote I think you are being paranoid about FBI. AUSA: Email from Darko can you read it Cotto: For our audit this form"
@innercitypress Avatar @innercitypress on X 2025-07-24 18:22:00 UTC 381.5K followers, 4541 engagements

"Manhattan DA today Braggs of indictment of GAVIN FERGUSON for allegedly stabbing a 32- & a 28-year-old man on a subway in Midtown in June 2025 charged with Attempted Murder in the Second Degree and Assault in the First Degree"
@innercitypress Avatar @innercitypress on X 2025-07-24 20:04:13 UTC 381.6K followers, 6940 engagements

"Cross: Storm's Axel: You have a lot of respect for Roman Storm Gibbs: Yes. Axel: What's the main difference between DNS and ENS Gibbs: Most devices resolve DNS names but not ENS names see e.g. matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453"
@innercitypress Avatar @innercitypress on X 2025-07-22 14:18:30 UTC 381.5K followers, 5751 engagements

"AUSA: What is this message O'Sullivan: From Roman Storm to a Tom Schmidt (sp) Storm wrote I suggest this kind of message about the governance vote and the relayer registry Note: Defense says they want Schmidt give immunity by Judge Failla in order to testify"
@innercitypress Avatar @innercitypress on X 2025-07-24 14:43:12 UTC 381.5K followers, 4298 engagements

"6:16 pm - they've back Lively's Gottlieb: We could file a placeholder complaint. Or your Honor could pull back the dismissal order and refile it in XX hours. Either way it's doable. Judge Liman: Mr. Babcock any objection to me vacating the order Babcock: Yes"
@innercitypress Avatar @innercitypress on X 2025-07-16 22:19:18 UTC 381.6K followers, 5400 engagements

"Judge Failla: And I may not allow that. Can we bring the jurors back Jurors enter Judge: Sorry for the delay we had legal issues to resolve. You may continue Storm's Patton: These message with Mr. Semenov they are about the Ronin hack FBI's DeCapua: Not sure"
@innercitypress Avatar @innercitypress on X 2025-07-21 15:12:16 UTC 381.5K followers, 4315 engagements

"Judge: US may rest tomorrow. Adjourned If like & can support extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:"
@innercitypress Avatar @innercitypress on X 2025-07-23 19:47:30 UTC 381.6K followers, 8723 engagements

"AUSA: The question: Does your company send international transactions Cotto: They said no. Then Darko said Thanks for filling out the crypto questionnaire Roman. AUSA: And this Cotto: Inquiry from Taiwan authorities inquiry about use of Tornado Cash"
@innercitypress Avatar @innercitypress on X 2025-07-24 18:28:45 UTC 381.5K followers, 6064 engagements

"AUSA: Did you review Tornado Cash IRS-CI Special Agent George: Movements out of Crypto dot com. I reviewed blockchain information. AUSA: Did you review transaction records related to Binance Agent George: I did"
@innercitypress Avatar @innercitypress on X 2025-07-23 17:40:39 UTC 381.5K followers, 4918 engagements

"OK - now Philip Werlau of on the stand to testify about what Tornado Cash could have done. AUSA: Have you ever met Roman Storm Werlau: No. AUSA: But you reviewed the source code Werlau: I did"
@innercitypress Avatar @innercitypress on X 2025-07-22 19:29:47 UTC 381.6K followers, 6037 engagements

"AUSA: Were you allowed to lock your bedroom door Mia: No. He said it's my house no one locks my doors in my house. So it wasn't really my room. AUSA: But did security get to lock their doors Mia: Yes. One had a deadbolt another a key pad"
@innercitypress Avatar @innercitypress on X 2025-05-29 15:10:54 UTC 381.6K followers, 76.4K engagements

"Judge: I'll allow his chart as a demonstrative but not as a formal exhibit. Proceed. Agent George: I found these deposits tracked to a smart contract associated with Tornado Cash"
@innercitypress Avatar @innercitypress on X 2025-07-23 17:48:21 UTC 381.5K followers, 4434 engagements

"DOJ lawyer: The agency had a call with contracts asking them to make proposals on realigning their budgets. Judge: I encourage the parties to continue to engage in settlement discussions. The participants in this program even the non-plaintiffs have been abused"
@innercitypress Avatar @innercitypress on X 2025-07-23 20:43:07 UTC 381.6K followers, 2605 engagements

"Judge: I'll let in the photo and that they won an award. But that's it - after that I'll shut it down Storm's lawyer Klein: It stops at Zero Pool. Judge: I'll allow that. Will you expand your stipulation for that I can wait here while you do"
@innercitypress Avatar @innercitypress on X 2025-07-25 14:41:12 UTC 381.5K followers, 5115 engagements

"Mirbaba: After X days it was all stolen. AUSA: Where did it go Storm's lawyer: Objection Judge: I'll issue a limiting instruction. AUSA: I can withdraw the question. Did you speak with law enforcement Mirbaba: Yes. AUSA: No further questions. Mirbaba confused"
@innercitypress Avatar @innercitypress on X 2025-07-23 17:21:21 UTC 381.6K followers, 3955 engagements

"Storm's lawyer Axel: In your review were there transactions not related to Torn IRS-CI Agent George: Yes Ma'am. Axel: You found USDT coming out of the Binance account George: Yes. Axel: To a pseudonymous wallet George: Right. I used communications from DOJ"
@innercitypress Avatar @innercitypress on X 2025-07-24 13:52:38 UTC 381.6K followers, 6314 engagements

"Judge Wang: Time of arrest AUSA Mostafa Khairy: Yesterday X pm. Judge Wang: You have the right to request a notice to your consulate. I have a financial affidavit it is under penalty of perjury. I appoint Federal Defenders as your counsel. You are in Count 2"
@innercitypress Avatar @innercitypress on X 2025-07-25 18:51:48 UTC 381.5K followers, 1912 engagements

"After jury out Judge: How long is Agent George We're not resting tomorrow are we AUSA: Well. Judge: Wow. I have a delicate proceeding at X. So you'll rest tomorrow morning. Is the Chainalysis hearing still needed Klein: We have a phone call"
@innercitypress Avatar @innercitypress on X 2025-07-23 16:23:56 UTC 381.6K followers, 1941 engagements

"Sunday Shows III: On @ThisWeekABC Chris Christie is asked by Jon Karl Could Ghislaine Maxwell really get pardon Christie says Of course. No mention of Rule XX proceeding to reduce sentence after post conviction cooperation - used this week in US v. Storm"
@innercitypress Avatar @innercitypress on X 2025-07-27 14:14:58 UTC 381.5K followers, 8301 engagements

"Trump in the Fed Blues By Matthew Russell Lee A walk through the Fed / A threat in a hardhat Waste in this palace It's easy to find that UN corrupt / Scrutiny not there New voice / In PR chair Shaheen yes / Plays mentor Now finally act / On Guterres the censor"
@innercitypress Avatar @innercitypress on X 2025-07-27 00:23:28 UTC 381.5K followers, 17.2K engagements

"AUSA: What is this O'Sullivan: A tweet on X by Tornado Cash. AUSA: Please show the Medium post. What happened to the price of TORN after March 1st O'Sullivan: It spiked"
@innercitypress Avatar @innercitypress on X 2025-07-24 14:51:49 UTC 381.5K followers, 4161 engagements

"Judge: Let's take our midmorning break Jury leaves Judge: Are we now at the government's last witness AUSA: Yes. Judge: Will there be exhibits en masse AUSA: For example the OFAC exhibit Storm's lawyer Patton: We have objections"
@innercitypress Avatar @innercitypress on X 2025-07-24 15:07:28 UTC 381.6K followers, 2382 engagements

"GMax Sings for Freedom Blues by Matthew Russell Lee Ghislaine Maxwell talking with Todd Blanche About Little St James & Zorro Ranch Bill Gates & Clinton Larry Summers Summer of bummers SDNY superseded/100 names just what's needed"
@innercitypress Avatar @innercitypress on X 2025-07-26 16:21:31 UTC 381.5K followers, 42.5K engagements

"Break If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:"
@innercitypress Avatar @innercitypress on X 2025-07-24 16:38:53 UTC 381.6K followers, 6205 engagements

"Sunday shows II: Russ Vought on @CNNSOTU says money is disappearing in the Federal Reserve drum roll for FOMC interest rate decision this week. Jake Tapper asks if pocket recission is legal. Unsurprisingly Vought says yes and it will "possibly" be used"
@innercitypress Avatar @innercitypress on X 2025-07-27 13:24:21 UTC 381.5K followers, 10.2K engagements

"Judge Failla: On allowing a remote witness I have done it before - if you need the case name it was US v Purification Cristobal Inner City Press covered that one too:"
@innercitypress Avatar @innercitypress on X 2025-07-25 14:12:21 UTC 381.5K followers, 4151 engagements

"Combs' Steel: And this one Mia: Ciroc promo hashtag hashtag. Steel: You are in it with Mr. Combs Mia: Yes. Steel: Do you ever say anything that Mr. Combs violated you Mia: Never Steel: Here Mia: Puff and Jimmy Iovine legends- Steel: He's traumatized you Yes"
@innercitypress Avatar @innercitypress on X 2025-05-30 16:16:09 UTC 381.6K followers, 52.8K engagements

"Judge: So if you can wrap it up AUSA Rehn: Just a few more. What's this FBI's DeCapua: XX deposits into Tornado Cash. AUSA: And this DeCapua: Furucombo hack. AUSA: Your Honor we could break here. Judge: Only because I have a sentencing. Soon story- & book"
@innercitypress Avatar @innercitypress on X 2025-07-17 19:36:25 UTC 381.5K followers, 6033 engagements

"Judge: And we'll hold a hearing on the afternoon of July X. Combs' Agnifilo: Your Honor has a lot of information from presiding over the trial. We want the sentencing as soon as possible. Other Mann Act cases there nothing remotely similar to this"
@innercitypress Avatar @innercitypress on X 2025-07-02 21:31:01 UTC 381.6K followers, 78.3K engagements

"OK - US v. Sean Combs Day XX jury deliberation Day X after verdicts reached on 2-5 unpersuadable opinions on RICO. Inner City Press covers Week X book below X (almost) ready; docs & will live tweet thread below"
@innercitypress Avatar @innercitypress on X 2025-07-02 13:12:08 UTC 381.5K followers, 717K engagements

"Q&A: Inner City Press asked the IMF today if El Salvador if just moving Bitcoin around in its wallets and not buying anymore. Spokesperson's answer here"
@innercitypress Avatar @innercitypress on X 2025-07-24 15:05:58 UTC 381.5K followers, 107.7K engagements

"Adjourned - story soon with extra on X for Subscribers Support: As may ask wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:"
@innercitypress Avatar @innercitypress on X 2025-07-25 14:28:45 UTC 381.5K followers, 3231 engagements

"AUSA Rehn: The defendant understood the core market was people who wanted to engage in money laundering. The reason they continued to create features was this. The defendant paid for blockchain traffic. One of their developers quit"
@innercitypress Avatar @innercitypress on X 2025-07-24 19:59:58 UTC 381.5K followers, 3609 engagements

"CRYPTO TORNADO: In Roman Storm Trial Ethereum Developer Preston Van Loon Says He Used Tornado Cash for Privacy now Malekan is next- Inner City Press: Extra on X for Subscribers and Substack"
@innercitypress Avatar @innercitypress on X 2025-07-24 21:43:19 UTC 381.5K followers, XXX engagements

"Storm's Klein: Nothing further. Judge: Cross. AUSA Mosley: You don't know Roman Storm Van Loon: I don't. AUSA: You don't know his motives Van Loon: I don't. AUSA: Do you have accounts at a normal crypto platform like Coinbase Van Loon: Yes"
@innercitypress Avatar @innercitypress on X 2025-07-24 19:28:16 UTC 381.5K followers, 3404 engagements

"AUSA: Mr. Werlau let's look at GX 3005-37. On transactions between Sept 2020 and August 2022 what percentage of users used the UI or the CLI when interacting with Tornado Cash Werlau: UI was 96.2%. CLI 2.8%. Unknown 1%"
@innercitypress Avatar @innercitypress on X 2025-07-23 15:25:04 UTC 381.5K followers, 4203 engagements

"All rise Judge: Probation is on the phone. Today on the VOSR after the US letter of July X sentencing would not be today"
@innercitypress Avatar @innercitypress on X 2025-07-23 14:46:25 UTC 381.6K followers, 2293 engagements

"Storm's Patton: And CZ's tweet about laundering through Tornado Cash FBI's DeCapua: I'm not sure it was his product that was hacked. Patton: This is formed to Storm saying F*ck guys you don't have to spend anything on marketing even CZ has written about you"
@innercitypress Avatar @innercitypress on X 2025-07-21 15:20:40 UTC 381.5K followers, 4434 engagements

"DC Chinatown Beat: Michael Robinson XX of the District of Columbia was sentenced today in U.S. District Court to XXX months in prison for his role in seven inside-job robberies of a Walgreens drug store in the Districts Chinatown neighborhood"
@innercitypress Avatar @innercitypress on X 2025-07-23 20:41:18 UTC 381.6K followers, 5771 engagements

"Storm's lawyer Klein: You use services that don't require personal information don't you - SIgnal AUSA: Objection. Judge: I'll allow it. Werlau: Yes I use that. I don't remember what's required to sign up"
@innercitypress Avatar @innercitypress on X 2025-07-23 15:58:29 UTC 381.6K followers, 4366 engagements

"VLOG July XX Ghislaine Maxwell talk sought by DOJ - Rule XX reduction of sentence like Shakeeb Ahmed in US v. Roman Storm trial Maximum Maxwell: Crypto Tornado: Ryan & Bond FTX; Samourai Wallet. UNODC scoop"
@innercitypress Avatar @innercitypress on X 2025-07-22 14:21:16 UTC 381.6K followers, 5909 engagements

"AUSA: What did Roman Storm write Cotto: He wrote His mom thinks Tornado Cash is about laundering money. AUSA: What did they message about here Cotto: Indictments of Silk Road people. Judge: How much longer AUSA: Rehn: An hour Judge: Cross Patton: Short"
@innercitypress Avatar @innercitypress on X 2025-07-24 16:37:54 UTC 381.6K followers, 5372 engagements

"Judge Failla: On Agent George I think it's going to be fertile including for cross examination. But I'm going to let him testify to this. We're going to have to give the jurors still not in this morning more time"
@innercitypress Avatar @innercitypress on X 2025-07-23 14:20:01 UTC 381.6K followers, 4620 engagements

"Judge: You concede violence in your closing. Whether that's relevant to sentencing is not for today. But it can be considered on a bail application. Combs' Agnifilo: In June 2024 there's an argument that Mr. Combs was defending himself"
@innercitypress Avatar @innercitypress on X 2025-07-02 21:40:27 UTC 381.5K followers, 65.6K engagements

"AUSA: What's this: Agent George: An email from Ms. Lin to hello at tornado cash. I am aware she was a witness in this trial. NOTE: Prosecutors are directing this at the ground on which Storm's lawyers said they were considering moving for a mistrial"
@innercitypress Avatar @innercitypress on X 2025-07-23 19:13:59 UTC 381.6K followers, 5211 engagements

"AUSA: Were Peppersec and Tornado Cash and RStormSF customers Dever: Yes. AUSA: Did there come a time in August 2022 when GitHub terminated its relationship with Tornado Cash Dever: Yes. AUSA: No further questions. Storm's lawyer: Your Honor"
@innercitypress Avatar @innercitypress on X 2025-07-22 15:56:53 UTC 381.6K followers, 5002 engagements

"Inner City Press OK - now in US v. Roman Storm FBI DeCapua on direct about XX hacks worth $X billion he says were run through Tornado Cash. Inner City Press put out book about the case Crypto Tornado and will live tweet thread below"
@innercitypress Avatar @innercitypress on X 2025-07-21 13:57:28 UTC 381.5K followers, 50.1K engagements

"AUSA Khairy: Give me a moment. It sounds like the defense is not asking for a gag order just a reminder of the local rule. We might respond to a proposed order. Federal Defender: We want a reminder as Judge Subramanian did recently in US v Sean Combs"
@innercitypress Avatar @innercitypress on X 2025-07-25 18:56:41 UTC 381.5K followers, 2082 engagements

"CRYPTO IN THE COURTS: Guilty Plea In $XXX Billion Bitfinex Cryptocurrenty Money Laundering Case as August X Hearings Set for Razzlekhan and Lichtenstein Details Due July XX - Inner City Press story:"
@innercitypress Avatar @innercitypress on X 2023-07-22 01:29:54 UTC 381.6K followers, 4672 engagements

"It's over - Combs' Agnifilo submitted one letter then a second; the deputy said Judge Subramanian will get back in writing. On to other cases : )"
@innercitypress Avatar @innercitypress on X 2025-07-08 18:07:12 UTC 381.5K followers, 129K engagements

"Adjourned If like & can support: As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:"
@innercitypress Avatar @innercitypress on X 2025-07-25 20:44:44 UTC 381.5K followers, 5872 engagements

"FACE OF UN CENSORSHIP: As UN Bans Inner City Press 2660th Day No Reply by @AntonioGuterres @UN_Spokesperson Dujarric on UNRWA Rapes UNESCO Combs China Uganda SG Ghislaine Maxwell Links UNODC Gaza Ukraine MALU @MelissaFleming Stonewall"
@innercitypress Avatar @innercitypress on X 2025-07-23 21:38:04 UTC 381.6K followers, 10.6K engagements

"Judge: I've read the parties submissions and others. The jury convicted the defendant of Counts X and X. For the following reasons bail is denied"
@innercitypress Avatar @innercitypress on X 2025-07-02 21:16:27 UTC 381.5K followers, 538K engagements

"AUSA Rehn: They haven't given us defense exhibits. And we object to them presenting about other hacks that used other mixers. Judge: You got Agent DeCapua to admit he wasn't aware of certain other hacks"
@innercitypress Avatar @innercitypress on X 2025-07-22 16:56:38 UTC 381.6K followers, 6760 engagements

"Judge: Who are the potential adversaries Van Loon: Anyone in the world potentially. Storm's Klein: Hackers Van Loon: Yes. Klein: You have concerns for your personal safety Van Loon: Yes. If they know the scope of my assets I can become a target"
@innercitypress Avatar @innercitypress on X 2025-07-24 19:26:52 UTC 381.6K followers, 3592 engagements

"Maximum Maxwell: After Ghislaine Maxwell Trial and Sealing UN Sec-Gen @AntonioGuterres No Answers on His Jeffrey Epstein Links through @UN_Spokesperson - book: July XX story by still-banned Inner City Press:"
@innercitypress Avatar @innercitypress on X 2025-07-14 18:04:12 UTC 381.5K followers, 309.1K engagements

"Count X Storm's new(bie) lawyer: I hope you excuse my first time jitters Judge: We'll all friends there. Let me ask if there had been an agreement several months in to make it an unlicensed money transmitted wouldn't that be enough Storm's lawyer: No intent"
@innercitypress Avatar @innercitypress on X 2025-07-24 20:07:01 UTC 381.5K followers, 2589 engagements

"AUSA: What was your goal Werlau: To understand how Tornado Cash worked. AUSA: Show demonstrative aid 3005-1. What's this Werlau: Tornado Cash on GitHub AUSA: Why are all the deposits in denominations like XXX Eth (or XX Eth) Werlau: To make them hard to track"
@innercitypress Avatar @innercitypress on X 2025-07-22 19:39:56 UTC 381.6K followers, 6761 engagements

"Break XX min If like and can extras like on X for Subscribers: w/ book:"
@innercitypress Avatar @innercitypress on X 2025-07-16 22:05:13 UTC 381.6K followers, 13.3K engagements

"Update: Federal judge in Tennessee orders Kilmar Abrego Garcia released"
@innercitypress Avatar @innercitypress on X 2025-07-23 18:28:00 UTC 381.6K followers, 21.7K engagements

"Judge: So if your client does not testify we have have the closings on Tuesday or Wednesday. I prefer to do them all on the same day. And my closing is two hours the jury will hate me if I do it at the end of the day. So Thursday Or Wednesday. We'll see"
@innercitypress Avatar @innercitypress on X 2025-07-25 14:26:59 UTC 381.5K followers, 3181 engagements

"Break If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:"
@innercitypress Avatar @innercitypress on X 2025-07-23 18:33:31 UTC 381.6K followers, 5935 engagements

"AUSA: We will cross him- Judge: Don't be stupid. AUSA: I am not a stupid person. Judge Failla: I'll accept that proffer AUSA: As long as he doesn't expound on so-called privacy rights"
@innercitypress Avatar @innercitypress on X 2025-07-24 21:28:11 UTC 381.5K followers, 7118 engagements

"AUSA Rehm: And what's this chart FBI's DeCapua: My work on Bitmart hack - the hacker convert into Ether then transferred into a second wallet. The final hop in the chain is the transfer into Tornado Cash mixer: $XXXX million dollars. Judge: I have a sentencing"
@innercitypress Avatar @innercitypress on X 2025-07-17 19:29:11 UTC 381.5K followers, 2836 engagements

"AUSA: Why are you testifying Ahmed: To reduce my sentence under Rule XX. It's up to my sentencing judge Victor Marrero - Inner City Press covered Shakeeb Ahmed's case put it in Crypto Criminals: hacker Shakeeb Ahmed & crypto broadly"
@innercitypress Avatar @innercitypress on X 2025-07-22 14:48:01 UTC 381.6K followers, 3067 engagements

"Break - will resume in a bit If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:"
@innercitypress Avatar @innercitypress on X 2025-07-23 14:21:24 UTC 381.5K followers, 5741 engagements

"Crypto Tornado: on Sunday afternoon prosecutors file: "this case is in the heartland of money laundering prosecutions. It is about Storm's control over a business that laundered criminal proceeds could have stopped chose not to." Book:"
@innercitypress Avatar @innercitypress on X 2025-07-20 20:04:11 UTC 381.6K followers, 14.6K engagements

"AUSA: Do you think the relayer was compensated Shakeeb Ahmed: They took it out of the withdrawal. AUSA: Did you withdraw right away Shakeeb Ahmed: XX hours later to increase my anonymity. AUSA: What about Nirvana Ahmed: It was one token I suppressed the price"
@innercitypress Avatar @innercitypress on X 2025-07-22 15:03:42 UTC 381.6K followers, 3065 engagements

"OK: Rule XX motion Government in support of Count X AUSA Rehn: Our case is based on Roman Storm running Tornado Cash for two years knowing it involved criminal proceeds. Judge: But was it designed to aid money launderers hackers fraudster AUSA: Yes"
@innercitypress Avatar @innercitypress on X 2025-07-24 19:54:38 UTC 381.5K followers, 3427 engagements

"Storm's lawyer Klein: One design choice the founders of Tornado Cash made was to not collect people's personal data correct Werlau: Not that I'm aware of. Klein: No further questions. Judge: Re-direct AUSA Rehm: None"
@innercitypress Avatar @innercitypress on X 2025-07-23 16:19:39 UTC 381.5K followers, 2393 engagements

"Amid news from Ghislaine Maxwell's 2d day of proffer reportedly XXX names asked of - how many from UN whose SG @AntonioGuterres had rep on her Terramar here's one of Inner City Press Ghislaine Maxwell blues update coming:"
@innercitypress Avatar @innercitypress on X 2025-07-26 04:34:41 UTC 381.5K followers, 22.2K engagements

"Storm's Axel: We say Mr Storm Pertsev and Semenev had an agreement but that it wasn't a criminal agreement"
@innercitypress Avatar @innercitypress on X 2025-07-21 18:49:42 UTC 381.6K followers, 6222 engagements

"After Of Dominican Duo Charged in Shooting of CBP Agent Getaway Driver Jailed Diddy Order Cited"
@innercitypress Avatar @innercitypress on X 2025-07-25 19:22:45 UTC 381.5K followers, 6376 engagements

"Sunday shows 1: Sen Markwayne Mullin (R-OK) tells @CNNSOTU that it is all up to "the judges in New York" - that is SDNY Judges Engelmayer and Berman. Both have set briefing schedules running at least through August X. Maximum Maxwell:"
@innercitypress Avatar @innercitypress on X 2025-07-27 13:12:42 UTC 381.5K followers, 10.4K engagements

"DOJ lawyer: The only real question is what relief is appropriate to the claims brought by this Association - the damages it alleges are to itself. It says it would stop getting dues. It's standing is it wants to advocate for the program. So it is not entitled"
@innercitypress Avatar @innercitypress on X 2025-07-23 20:19:25 UTC 381.6K followers, 2981 engagements

"Today @SDNYLIVE charging Senegal national BASS NDIAYE with "assaulting ICE officers & using a deadly weapon on July XX 2025 at XX Federal Plaza where immigration processing is conducted." Inner City Press on the case(s)"
@innercitypress Avatar @innercitypress on X 2025-07-23 18:18:57 UTC 381.5K followers, 4412 engagements

"In US v. Epstein here @SDNYLIVE Todd Blanche has just entered the chat / filed a notice of appearance - motion to unseal grand jury transcripts anticipated Maximum Maxwell:"
@innercitypress Avatar @innercitypress on X 2025-07-18 21:14:47 UTC 381.6K followers, 23.2K engagements

"After DOJ Moves to Unseal Jeffrey Epstein and Ghislaine Maxwell Grand Jury Transcripts Amid Maxwell Appeal & UN Links"
@innercitypress Avatar @innercitypress on X 2025-07-18 21:53:37 UTC 381.6K followers, 11K engagements

"Break If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:"
@innercitypress Avatar @innercitypress on X 2025-07-24 15:20:14 UTC 381.6K followers, 4819 engagements

"No @UN_Spokesperson has refused to answer even on whether UN Office of Counter-Terrorism works with US law enforcement yes or no - nor today on new UN civilians staffer accused of child rape in the Central African Republic see below"
@innercitypress Avatar @innercitypress on X 2025-07-11 17:09:07 UTC 381.5K followers, 11K engagements

"AUSA Rehn: We have an expert IRS Agent George who will testify about the few short hops to Tornado Cash. Judge Failla: Confer. I've never seen this lack of communication in any criminal case I've presided over. Who are the next witnesses drum roll"
@innercitypress Avatar @innercitypress on X 2025-07-21 16:47:20 UTC 381.6K followers, 7889 engagements

"Witness Evans: We asked Tornado Cash about specific transactions by transaction hash. AUSA: How much was XXX Eth worth at that time Evans: Around $300000. AUSA: Where were you when you emailed with Roman Storm Evans: My apartment in Manhattan COVID; venue"
@innercitypress Avatar @innercitypress on X 2025-07-16 13:57:24 UTC 381.6K followers, 4067 engagements

"AUSA: He used Tornado Cash as a protest after the sanctions. Judge: We are not going to have that Some sort of ridiculous protest Klein: He used it as a teaching tool Judge: Only about before August 2022. You made your bed"
@innercitypress Avatar @innercitypress on X 2025-07-24 21:26:35 UTC 381.5K followers, 2520 engagements

"AUSA: You wrote to Roman Storm and he said Tornado Cash was not for profit what's you understanding of that Galano: A lot of developers can't monetize at first. AUSA: Let's read your messages into the record. You be you Galano: Is there any revenue model No"
@innercitypress Avatar @innercitypress on X 2025-07-21 16:04:14 UTC 381.5K followers, 5390 engagements

"Judge: Do you have witnesses to fill Monday Storm's Klein: I do believe we do. Then there's the question of if Mr. Storm testifies. If not we would not need all of Tuesday I do not think. Judge: Maybe we'll have a charge conference on Monday late"
@innercitypress Avatar @innercitypress on X 2025-07-24 21:22:25 UTC 381.6K followers, 2449 engagements

"AUSA Rehn: This is like Silk Road. And the founders of Tornado Cash were talking about law enforcement they could have change things. The defendant was sitting on TORN tokens which increase in value along with increased volume: it's an affirmative act"
@innercitypress Avatar @innercitypress on X 2025-07-24 20:01:22 UTC 381.5K followers, 3591 engagements

"OK - now in civil case of Garcia v Roc Nation re Megan Thee Stallion hearing on discovery dispute on deposition of Desiree Perez - Inner City Press has been covering the case and will live tweet thread below"
@innercitypress Avatar @innercitypress on X 2025-07-08 19:17:59 UTC 381.5K followers, 77.6K engagements

"They've back AUSA: What did you trace next Agent George: The funds that left Crypto dot com. I used LIFO - last in first out. Like in a cookie jar. In the transaction 149000 units of USDT left Crypto dot com AUSA: Next George: Address A to Address B X - 60K"
@innercitypress Avatar @innercitypress on X 2025-07-23 18:59:39 UTC 381.5K followers, 19.1K engagements

"Combs' Steel: What's this Mia: My friends at Funny or Die I'm in the video. Steel: What did you write Mia: You know you are a celebrity when you are spraying champagne at Funny or Die Steel: What is this Mia: My birthday post for Justin Puff's son"
@innercitypress Avatar @innercitypress on X 2025-05-30 16:11:54 UTC 381.6K followers, 53.2K engagements

"Judge: You are charged in Count X Accessory After the Fact to Possession of Ammunition by an Illegal Alien. AUSA Khairy: We understand the defendant will not be seeking release. Federal Defender: Without prejudice to a future bail application"
@innercitypress Avatar @innercitypress on X 2025-07-25 18:53:30 UTC 381.5K followers, 1862 engagements

"Judge: Break If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:"
@innercitypress Avatar @innercitypress on X 2025-07-23 16:20:31 UTC 381.6K followers, 2642 engagements

"1st defense witness: Preston Van Loon Storm lawyer Klein: Where do you live Van Loon: Nashville Tennessee. I am an Ethereum developer. I have contributed meaningfully since 2018. It is exciting & novel with promising use cases Klein: Did we pay your travel Yes"
@innercitypress Avatar @innercitypress on X 2025-07-24 19:21:57 UTC 381.5K followers, 9593 engagements

"Adjourned - story with extra coming If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:"
@innercitypress Avatar @innercitypress on X 2025-07-24 21:29:03 UTC 381.5K followers, 5805 engagements

"Klein: You know Tornado Cash had geoblocking of countries under sanctions Werlau: I didn't study that Storm's lawyer Klein: You have an ENS site don't you Werlau: I do Klein: And from it I can tell you donated Eth to Ukraine- AUSA: Objection Judge: Sustained"
@innercitypress Avatar @innercitypress on X 2025-07-23 16:09:19 UTC 381.5K followers, 3300 engagements

"AUSA: What was Mr. Combs doing Mescudi: Standing there like a Marvel Super Villain some laughter Mescudi: He said We were homies you know that is my girl AUSA: What did you say Mescudi: I thought you had broken up. Then Sean Combs offered me water twice"
@innercitypress Avatar @innercitypress on X 2025-05-22 15:33:39 UTC 381.5K followers, 2.6M engagements

"Storm's Patton: People use privacy application online like VPNs - criminal sometimes use them right FBI's DeCapua: You are conflating with VPN proxies. Patton: They are extremely common right DeCapua: I don't think a regular person would use it"
@innercitypress Avatar @innercitypress on X 2025-07-21 15:33:05 UTC 381.5K followers, 25.9K engagements

"AUSA: Where did you previously work Dever: The CIA. I was a case officer. AUSA: Where does GitHub keep its data Dever: AWS and Microsoft servers. AUSA: Do you know where they are Dever: I do not. AUSA: How does GitHub make its money Dever: Paid accounts"
@innercitypress Avatar @innercitypress on X 2025-07-22 15:42:13 UTC 381.5K followers, 5018 engagements

"Next witness AUSA: Where do you work Mr. Dubash Dubash: Alchemy. AUSA: Did we pay for your transportation here today Dubash: No. I live in New York. AUSA: Does Alchemy support the Ethereum blockchain Dubash: Yes"
@innercitypress Avatar @innercitypress on X 2025-07-22 16:09:41 UTC 381.5K followers, 6868 engagements

"AUSA: OFAC finds no licenses issued to these Tornado Cash parties. Please show Exhibit 1915. AUSA: Ms. Cotto what's this Cotto: An $882000 agreement signed by Roman Storm"
@innercitypress Avatar @innercitypress on X 2025-07-24 15:42:12 UTC 381.6K followers, 5287 engagements

"They've back Judge: Governmentn call your next and last witness. AUSA Rehn: The Government calls Angelica Cotto. Where do you work Cotto: I'm a paralegal at SDNY Illicit Finance Unit. AUSA: A stipulation: OFAC listed the Lazarus Group and ran searches"
@innercitypress Avatar @innercitypress on X 2025-07-24 15:37:49 UTC 381.6K followers, 3766 engagements

"Wayfarer's lawyer Kevin Fritz: We tried to reach Mr. Gottlieb during the break. Gottlieb: We can speak in another break. Judge Liman: I'm going to give you leave to file an amended complaint it can be identical and you can do another complain by the end of July"
@innercitypress Avatar @innercitypress on X 2025-07-16 22:23:35 UTC 381.6K followers, 5074 engagements

"Filed today by DOJ in US Supreme Court on Ghislaine Maxwell's appeal of SDNY conviction. "Whether prosecution for sex trafficking of a minor was prohibited by a nonprosecution agreement between the U.S. Attorney for SDNY and petitioners coconspirator" - Epstein"
@innercitypress Avatar @innercitypress on X 2025-07-14 20:36:56 UTC 381.6K followers, 36.5K engagements

"Adjourned - story & extra soon If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:"
@innercitypress Avatar @innercitypress on X 2025-07-22 20:52:08 UTC 381.6K followers, 5667 engagements

"AUSA: Did you bring this photo back from the Netherlands IRS Agent Dickerman: Yes. AUSA: What is the man in the photo wearing IRS Agent Dickerman: Tornado Cash apparel. I found it on the Pertsev1 iCloud account AUSA: Play this video. Russian language"
@innercitypress Avatar @innercitypress on X 2025-07-17 15:39:39 UTC 381.6K followers, 4025 engagements

"AUSA: What did Roman Storm write next Cotto: He wrote I think everything will be OK but it is necessary to set up a company in Dubai. AUSA: 2135-T. What did Roman Storm write Cotto: He wrote We guy a guy to design UI pretty experience with crypto useful"
@innercitypress Avatar @innercitypress on X 2025-07-24 16:28:44 UTC 381.6K followers, 3664 engagements

"AUSA Rehn: Let's pick up from here. What as this FBI DeCapua: The Ronin hacker spread out their inputs into Tornado Cash. AUSA: How does it compare to previous volumes DeCapua: The Ronin hack brought Tornado Cash's volume way up. And did this one Beanstalk"
@innercitypress Avatar @innercitypress on X 2025-07-21 14:00:59 UTC 381.5K followers, 3439 engagements

"Ghislaine Maxwell in 2d Circuit order just out today opposed unsealing of documents in SDNY civil case(s) about her and Epstein - 2d Circuit largely upholds but says they remain judicial documents even if a case settles. Maximum Maxwell:"
@innercitypress Avatar @innercitypress on X 2025-07-23 17:34:31 UTC 381.6K followers, 13.7K engagements

"Next US witness is IRS Agent Peter Dickerman Dickerman: I traveled to Amsterdam to look at a cell phone they had. Alexey Pertsev was convicted of money laundering in The Netherlands and has appealed AUSA: You extracted the cell phone Dickerman: No the Dutch did"
@innercitypress Avatar @innercitypress on X 2025-07-17 15:22:04 UTC 381.6K followers, 5715 engagements

"AUSA Rehn: Let's talk about the KuCoin hack - where are the funds FBI's DeCapua: Some of it was never cashed out. AUSA: How were they deposited DeCapua: XX deposits. AUSA: Was this a spike in use for Tornado Cash DeCapua: It doubled their business"
@innercitypress Avatar @innercitypress on X 2025-07-17 19:12:54 UTC 381.5K followers, 4933 engagements

"CRYPTO TORNADO: In Roman Storm Trial He Says Funds of 1st Witness Lin Never Went in Tornado Cash - Inner City Press story: Book: Extra on X for Subscribers & Substack:"
@innercitypress Avatar @innercitypress on X 2025-07-21 21:09:23 UTC 381.5K followers, XXX engagements

"UN DOESN'T KNOW WHAT GLOBALIST MEANS: As UN Bans Inner City Press 2659th Day No Reply by @AntonioGuterres @UN_Spokesperson Dujarric on UNESCO Cut UNRWA Rapes Combs China Pakistan GMax Ukraine Togo UNODC Gaza MALU @MelissaFleming Stonewall"
@innercitypress Avatar @innercitypress on X 2025-07-22 21:42:08 UTC 381.6K followers, 6183 engagements

"Judge Liman: So the Wallace parties can participate in tomorrow's deposition. If between you all you can adjourn the deposition it would avoid the need for Mr. Babcock to move to reopen the deposition"
@innercitypress Avatar @innercitypress on X 2025-07-16 22:25:34 UTC 381.6K followers, 12K engagements

"NOW break If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:"
@innercitypress Avatar @innercitypress on X 2025-07-23 16:27:26 UTC 381.6K followers, 5306 engagements

"Inner City Press closely covered the Diddy trial and the reminder was largely directed at the defense Trial Week 8: But the Local Rule is the Local Rule Judge: I remind the parties to comply with Local Rule 23.1"
@innercitypress Avatar @innercitypress on X 2025-07-25 18:59:15 UTC 381.5K followers, 5736 engagements

"OK - now in US v. Roman Storm US witness Gibbs on the stand testifying about his messages with Storm on speed of updates. Inner City Press put out book about the case Crypto Tornado & will live tweet thread below"
@innercitypress Avatar @innercitypress on X 2025-07-22 14:14:12 UTC 381.5K followers, 62.4K engagements

"6ix9ine / Daniel Hernandez is here seated at defense table. Loud dialing sounds - to get Probation officer in Florida on the line"
@innercitypress Avatar @innercitypress on X 2025-07-23 14:36:44 UTC 381.6K followers, 3566 engagements

"I found Circle and Ripple using the same example lawyers to apply to the OCC. noteworthy"
@innercitypress Avatar @innercitypress on X 2025-07-18 19:26:59 UTC 381.5K followers, 12.3K engagements

"Storm's motion Klein: Before Monday. Judge: I consider this a bit of an ambush. On Agent George I accept what the Government said. But the defense can re-call him for more cross on XX hours notice to the Government. I'll be by the computer looking"
@innercitypress Avatar @innercitypress on X 2025-07-25 20:44:10 UTC 381.5K followers, 5835 engagements

"Armstrong: If someone said Hamas should kill those in the Trump administration Conlon: You've used an outrageous hypothetical. But at deposition you merely said Possibly. You worked on the cases of Mahmoud Khalil and Yunseo Chung Armstrong: Mr. Chung sic"
@innercitypress Avatar @innercitypress on X 2025-07-18 13:56:09 UTC 381.5K followers, 2207 engagements

"Judge: These could be mistakes or trolls. But I understand your point. Storm's lawyer Patton: We have a whole series of objections to these. The jury may believe that people must have had some basis to being their money had gone to Tornado Cash"
@innercitypress Avatar @innercitypress on X 2025-07-24 15:11:10 UTC 381.5K followers, 5143 engagements

"AUSA: And what is this George: More about the Binance account. AUSA: I offer it. Storm's lawyer: Objection Judge: Overruled. It may be shown to the jury"
@innercitypress Avatar @innercitypress on X 2025-07-23 18:32:56 UTC 381.6K followers, 3766 engagements