[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.] [@innercitypress](/creator/twitter/innercitypress) "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](/creator/x/innercitypress) on [X](/post/tweet/1946301108739064215) 2025-07-18 20:08:39 UTC 381.9K followers, 15.2K 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](/creator/x/innercitypress) on [X](/post/tweet/1946674202368426330) 2025-07-19 20:51:11 UTC 381.7K followers, 68.5K engagements "Adjourned If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947334029591576656) 2025-07-21 16:33:07 UTC 381.7K followers, 5119 engagements "Sidebar If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947671628315562308) 2025-07-22 14:54:36 UTC 381.7K followers, 3389 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](/creator/x/innercitypress) on [X](/post/tweet/1948057172258001204) 2025-07-23 16:26:37 UTC 381.7K followers, 4279 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](/creator/x/innercitypress) on [X](/post/tweet/1947297432187920649) 2025-07-21 14:07:41 UTC 381.8K followers, 2433 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](/creator/x/innercitypress) on [X](/post/tweet/1948488213061841310) 2025-07-24 20:59:25 UTC 381.7K followers, 9988 engagements "Crypto trial filing on Saturday: Roman Storm "requests exclusion of testimony of government expert Phillip Werlau regarding hypothetical software modifications Mr. Storm could have implemented to prevent misuses of Tornado Cash." #CryptoTornado"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946690608812241186) 2025-07-19 21:56:23 UTC 381.8K followers, 19.2K 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](/creator/x/innercitypress) on [X](/post/tweet/1947335952591982777) 2025-07-21 16:40:45 UTC 381.7K followers, 8785 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](/creator/x/innercitypress) on [X](/post/tweet/1948392888708075904) 2025-07-24 14:40:38 UTC 381.7K followers, 5392 engagements "If like & can more have asked wallet : ) matthewleeicp.eth0x83374a5ab3411d95b77aCb657918bb6478894453"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947369319328821307) 2025-07-21 18:53:20 UTC 381.8K followers, 5649 engagements "Break If like & can support: extras as on X for Subscribers Books As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945916652492624181) 2025-07-17 18:40:57 UTC 381.8K followers, 6538 engagements "new letter suggests October X for sentencing Marc Agifilo: Sean is that you Combs: Yes. Where are you Agnifilo: In my office. Deputy: Is the government on AUSA Slavic: Yes. Deputy: Beyond the letter anything No. Deputy: We'll get back in writing. Adjourned"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1942646034691248556) 2025-07-08 18:04:41 UTC 381.8K followers, 89.3K engagements "#breaking: After jury leaves for day prosecutors list upcoming witnesses including Shakeeb Ahmed. Inner City Press covered his case Nirvana DeFi exploit and X year sentence - seems he is the one trying to get Rule XX sentence reduction"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947339424548651143) 2025-07-21 16:54:33 UTC 381.7K followers, 34.6K 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](/creator/x/innercitypress) on [X](/post/tweet/1948480042876723240) 2025-07-24 20:26:57 UTC 381.7K followers, 3870 engagements "Storm's Patton: So you researched Tornado Cash online on Reddit YouTube - it wasn't hard to find right Llacuna: It wasn't. Patton: It was visible on the blockchain where funds would go - but when it comes out of Tornado Cash it's not attributable A: Right"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945563011231473727) 2025-07-16 19:15:43 UTC 381.8K followers, 2688 engagements "Crypto Tornado Blues by Matthew Russell Lee Said they offered privacy / But hackers came Kim Jong Un on Ronin bridge / Roman took blame Kidnapping /Not recent case OFAC no sanctions / Loss of face Crypto mix / House X am partial fix Book:"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946601145952018866) 2025-07-19 16:00:53 UTC 381.7K followers, 21.7K 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](/creator/x/innercitypress) on [X](/post/tweet/1948464103116132546) 2025-07-24 19:23:37 UTC 381.7K followers, 2527 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](/creator/x/innercitypress) on [X](/post/tweet/1948494522230468938) 2025-07-24 21:24:30 UTC 381.7K followers, 2352 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](/creator/x/innercitypress) on [X](/post/tweet/1947672257817427991) 2025-07-22 14:57:06 UTC 381.7K followers, 3411 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](/creator/x/innercitypress) on [X](/post/tweet/1947698715260850670) 2025-07-22 16:42:14 UTC 381.7K 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](/creator/x/innercitypress) on [X](/post/tweet/1948438160792264917) 2025-07-24 17:40:32 UTC 381.7K followers, 5920 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](/creator/x/innercitypress) on [X](/post/tweet/1945884527122960413) 2025-07-17 16:33:18 UTC 381.8K followers, 3899 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](/creator/x/innercitypress) on [X](/post/tweet/1947300085160636687) 2025-07-21 14:18:14 UTC 381.8K followers, 3396 engagements "Sidebar If like & can extras as on X for Subscribers"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945206483475378451) 2025-07-15 19:39:00 UTC 381.8K followers, 4074 engagements "AUSA Rehn: Roman Semenov sent a Twitter link. We have a stipulation from X formerly known as Twitter. Please read these. FBI's DeCapua: The hacker may use Tornado Cash. It was June XX 2022 AUSA: We've done Inverse Finance and Beanstalk we'll skip Rari Capital"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945914490228289873) 2025-07-17 18:32:22 UTC 381.8K followers, 2789 engagements "AUSA: How did you first learn about Tornado Cash Shakeeb Ahmed: I heard Lazarus used it for a nation state. I figured there was something to it. Judge: Mr. Patton do you want a limiting instruction at this point"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947671436916568446) 2025-07-22 14:53:51 UTC 381.7K followers, 2233 engagements "Judge: Next US witness AUSA: Jocelyn Reyes. She is coming through security"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945564105772785988) 2025-07-16 19:20:04 UTC 381.8K followers, 2451 engagements "3:11 pm they are back cross examination Storm's lawyer Patton: The pulling of the rug you did on January X 2022 right Llacuna: Yes. Patton: You and your co-conspirators shut everything down - then people in the Frosties community starting talking A: They did"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945562467314102622) 2025-07-16 19:13:33 UTC 381.8K followers, 2781 engagements "Todd Blanche has also filed to unseal in US v Maxwell this time with a "return date" of July XX (allowing Maxwell to oppose unsealing)- Judge Nathan is now on the 2d Circuit case not reassigned - Inner City Press is on it Maximum Maxwell"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946344220366639365) 2025-07-18 22:59:58 UTC 381.9K followers, 16K 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](/creator/x/innercitypress) on [X](/post/tweet/1947328125718728965) 2025-07-21 16:09:39 UTC 381.8K followers, 5324 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](/creator/x/innercitypress) on [X](/post/tweet/1947324513613464039) 2025-07-21 15:55:18 UTC 381.7K followers, 4943 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](/creator/x/innercitypress) on [X](/post/tweet/1948071513523105947) 2025-07-23 17:23:36 UTC 381.7K followers, 4876 engagements "Cross examination Storm's lawyer Klein: Does the Eth get deposited in the UI Werlau: It does not. Klein: And to withdraw it they need the secret node correct Werlau: Correct. Klein: The pools became immutable Werlau: Yes. I don't know the date when"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1948045862736626048) 2025-07-23 15:41:41 UTC 381.7K followers, 2071 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](/creator/x/innercitypress) on [X](/post/tweet/1948056891545817443) 2025-07-23 16:25:30 UTC 381.7K followers, 1699 engagements "OK - in crypto criminal trial of US v. Roman Storm / Tornado Cash jury selection is over. Now instructions and openings. Inner City Press covers the case with documents and will live tweet thread below"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945188178140279076) 2025-07-15 18:26:16 UTC 381.9K followers, 38.2K engagements "Judge Young: The US Marshals never wore masks even when enforcing the escape slave laws One was beaten to death in this city. But they never wore masks. So isn't it a fair inference that ICE wears masks to instill fear DOJ lawyer: But- Judge: Hear me out"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947307413914206421) 2025-07-21 14:47:21 UTC 381.9K followers, 2879 engagements "AUSA Rehm: Jump forward to the moreover FBI's DeCapua: They said We expect them to use Tornado cash here are the X wallets AUSA Rehm: And what did Roman Storm search for DeCapua: Compounder Finance scam. AUSA: Let's move to the next one Storm's lawyer: Sidebar"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945903956791644520) 2025-07-17 17:50:31 UTC 381.8K followers, 2856 engagements "VLOG July XX Epstein unsealing bids Judge Berman & Nathan - but also Preska (civil cases) Maximum Maxwell: US v. Roman Storm AAUP v. Rubio; Hanratty ammo in the court. UN corruption scoops"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947296909011427675) 2025-07-21 14:05:36 UTC 381.8K followers, 5554 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](/creator/x/innercitypress) on [X](/post/tweet/1947745235229880614) 2025-07-22 19:47:06 UTC 381.7K followers, 9743 engagements "Storm's Axel: Roman had nothing to do with the hacks. The government's case in entirely based on that Roman should have done something about these pools. But he couldn't. And the users were sophisticated. The Tornado Cash pools can be found with an Internet search"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945201870638579726) 2025-07-15 19:20:40 UTC 381.8K followers, 2596 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](/creator/x/innercitypress) on [X](/post/tweet/1948398302724010445) 2025-07-24 15:02:09 UTC 381.7K followers, 5686 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](/creator/x/innercitypress) on [X](/post/tweet/1948400125446946857) 2025-07-24 15:09:24 UTC 381.7K followers, 3402 engagements "Storm's lawyer: Does Ronin have a token Ho: Yes RON. You use it to pay for the fee on the Ronin bridge. It can be used for other purposes Storm's lawyer: Was any RON stolen by the hackers Does Ron have a treasury and was it impacted Objection Judge: Sustained"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945504947446984904) 2025-07-16 15:24:59 UTC 381.9K followers, 1798 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](/creator/x/innercitypress) on [X](/post/tweet/1948107428991820176) 2025-07-23 19:46:19 UTC 381.7K followers, 4666 engagements "Judge Failla: We have a juror with a medical appointment so let's wrap up. Judge: Jurors we'll break for the day. Don't discuss the case with anyone including each other. All rise"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947333470369292717) 2025-07-21 16:30:53 UTC 381.8K followers, 3855 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](/creator/x/innercitypress) on [X](/post/tweet/1948475430694256836) 2025-07-24 20:08:38 UTC 381.7K followers, 3830 engagements "Storm's Axel: The Ethereum community told Roman that Tornado Cash was useful to them. It had an important purpose. The Government has to show a criminal purpose - and they can't. This was a privacy protocol freely available to everyone"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945196743622074497) 2025-07-15 19:00:18 UTC 381.9K followers, 2415 engagements "Judge: Mr. Klein when you are on your case in chief this cannot continue. You need to tell me how long your case is. Be mindful that at some point I am going to make you tell me"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947761325062426953) 2025-07-22 20:51:02 UTC 381.7K followers, 5681 engagements "Now Ghislaine Maxwell wants to read her grand jury transcripts "We have discussed our request to review the grand jury transcripts with Deputy Attorney General Todd Blanche and he has no objection to our application." Maximum Maxwell:"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947779259654709728) 2025-07-22 22:02:18 UTC 381.7K followers, 17K 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](/creator/x/innercitypress) on [X](/post/tweet/1945879671662424304) 2025-07-17 16:14:01 UTC 381.8K followers, 5032 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](/creator/x/innercitypress) on [X](/post/tweet/1948097352411058353) 2025-07-23 19:06:17 UTC 381.7K followers, 23.4K engagements "While we wait - have something else to cover at 2:30 - note that the Complaint says Hunsicker Googled the severity of wire fraud versus bank fraud"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946275257683148858) 2025-07-18 18:25:56 UTC 381.8K followers, 6249 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](/creator/x/innercitypress) on [X](/post/tweet/1946279761581375650) 2025-07-18 18:43:49 UTC 381.9K followers, 1720 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](/creator/x/innercitypress) on [X](/post/tweet/1940414836443414599) 2025-07-02 14:18:42 UTC 381.7K followers, 1.6M engagements "AUSA: Move to admit the exhibits - and no further questions. Judge: They are admitted. Cross examination Storm's lawyer: No cross. Judge: Okay. Next US witness are they ready"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945854901164105936) 2025-07-17 14:35:35 UTC 381.8K followers, 3803 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](/creator/x/innercitypress) on [X](/post/tweet/1948465831345594711) 2025-07-24 19:30:29 UTC 381.7K followers, 4192 engagements "DOJ lawyer: The principle underlying Casa the relief available is limited to the plaintiffs. This case is about some but not all the centers. Those centers not in the case it doesn't make sense to reach out and grant them relief. Judge Carter: Any rebuttal"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1948118283036598587) 2025-07-23 20:29:27 UTC 381.7K followers, 2542 engagements "AUSA Comey: What did you reply Jane: I said I am working on paying off my debt after being on call unfocused. AUSA: How did you go into debt when you were dating a millionaire who gave you thousands- Combs' Estevao: Objection Judge: Sustained"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1932144733700436046) 2025-06-09 18:36:16 UTC 381.8K followers, 59.7K engagements "Break If like & can support: As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1948466842630082815) 2025-07-24 19:34:30 UTC 381.7K followers, 5442 engagements "Judge: Thank you. Ms. Axel Storm's Keri Axel: Roman had nothing to do with those hacks. With two colleagues he started a company which created Tornado Cash which solved the problem of financial privacy. This was a legitimate software project. It was misused"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945196330806063306) 2025-07-15 18:58:39 UTC 381.9K followers, 2255 engagements "AUSA: Nothing further. Judge: I'll let the jury go. Jury leaves"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1948466664158495089) 2025-07-24 19:33:48 UTC 381.7K followers, 4017 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](/creator/x/innercitypress) on [X](/post/tweet/1947301832729993597) 2025-07-21 14:25:10 UTC 381.8K followers, 5038 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](/creator/x/innercitypress) on [X](/post/tweet/1940508550234886183) 2025-07-02 20:31:05 UTC 381.7K followers, 104.4K engagements "Sidebar If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1948452677920457007) 2025-07-24 18:38:13 UTC 381.7K followers, 6285 engagements "Next witness is in from Ho Chi Minh city AUSA: In late March 2022 were you the CTO at your firm Witness Ho: Yes. Our blockchain gaming project it was NFT based. Axie Infinity on Ronin AUSA: The game is called Axie Infinity right Ho: Yes. These are mascots"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945491972375880014) 2025-07-16 14:33:26 UTC 381.7K followers, 3750 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](/creator/x/innercitypress) on [X](/post/tweet/1943671681521750237) 2025-07-11 14:00:15 UTC 381.7K 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](/creator/x/innercitypress) on [X](/post/tweet/1944055185812197760) 2025-07-12 15:24:09 UTC 381.7K followers, 283.3K 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](/creator/x/innercitypress) on [X](/post/tweet/1945190592314544559) 2025-07-15 18:35:51 UTC 381.8K followers, 3264 engagements "FBI's Reyes: I will have to review my spreadsheet Storm's lawyer: How can XXX% not be an error FBI's Reyes: I will have to review my spreadsheet. Judge: May I see the parties"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945842392466153483) 2025-07-17 13:45:53 UTC 381.8K followers, 3618 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](/creator/x/innercitypress) on [X](/post/tweet/1947300712150343794) 2025-07-21 14:20:43 UTC 381.8K followers, 3651 engagements "AUSA: What were your two hacks Shakeeb Ahmed: Crema Finance and Nirvana. AUSA: How did it work Shakeeb Ahmed: I found a way to grossly inflate the key to my benefit by 1000s of percentage. I drained the exchange. AUSA: How much Ahmed: X plus million dollars"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947670538995810691) 2025-07-22 14:50:17 UTC 381.7K followers, 2706 engagements "Just in: Zohran is traveling to Uganda where he is celebrating his marriage to Rama with their family & friends. He will return to NY before the end of the month and looks forward to continuing his campaign to make the most expensive city in America affordable"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947022521703768500) 2025-07-20 19:55:17 UTC 381.9K followers, 13.3K engagements "Judge Young: The President says a lot of things about Elon Musk about Mr. Schiff - those are not my cases. One imagines the President didn't know about Mahmoud Khalil. But if Cabinet members tried to please the President don't have I have consider that A: No"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947314779153920469) 2025-07-21 15:16:37 UTC 381.7K followers, 2386 engagements "AUSA: The North Korean hackers helping them was a sanctions violation. Roman Storm and his co-conspirators created Tornado Cash a crypto currency mixer. It is Internet money. It can be tracked online by anyone. This is a problem for those involved in crime"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945192829925368105) 2025-07-15 18:44:45 UTC 381.8K followers, 3931 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](/creator/x/innercitypress) on [X](/post/tweet/1947669351512846540) 2025-07-22 14:45:34 UTC 381.7K followers, 2732 engagements "OK - more crypto in the courts now at arraignment in Samourai Wallet mixer case came up in US v. Roma Storm this morning. Crypto Tornado Inner City Press covers the Samourai wil live tweet below"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947721807672295914) 2025-07-22 18:14:00 UTC 381.7K followers, 8957 engagements "Combs' Geragos: Let's put up this defense exhibit. Ms. Ventura writes I'm so horny I can't concentrate. I'm going to Duane Reade pack us a bag. Did you include this in your chart Agent Penland: No I didn't"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1934999693748322415) 2025-06-17 15:40:52 UTC 381.8K followers, 32K 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](/creator/x/innercitypress) on [X](/post/tweet/1942587733387665738) 2025-07-08 14:13:01 UTC 381.7K followers, 148.6K 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](/creator/x/innercitypress) on [X](/post/tweet/1947668091116171738) 2025-07-22 14:40:33 UTC 381.7K followers, 3293 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](/creator/x/innercitypress) on [X](/post/tweet/1948115120183501125) 2025-07-23 20:16:53 UTC 381.7K followers, 25.6K engagements "AUSA Johnson: When Sean wrote You ready for tonight what did he mean Ventura: Freak off. AUSA: What were you afraid he would do if you did not do that freak off AUSA Estevao: Objection Judge: Overruled. Ventura: I don't know that week- Judge: Next question"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1923444587525218553) 2025-05-16 18:25:00 UTC 381.8K followers, 275.3K 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](/creator/x/innercitypress) on [X](/post/tweet/1948478294393008506) 2025-07-24 20:20:01 UTC 381.7K followers, 3218 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](/creator/x/innercitypress) on [X](/post/tweet/1947679521085223364) 2025-07-22 15:25:58 UTC 381.7K followers, 22K engagements "Sidebar If like & can as on X for Subscribers Books As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945843217015910469) 2025-07-17 13:49:09 UTC 381.8K followers, 3868 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](/creator/x/innercitypress) on [X](/post/tweet/1948380265182548312) 2025-07-24 13:50:29 UTC 381.7K followers, 82.3K engagements "Update: House Oversight and Government Reform subcommittee upon motion of Rep Tim Burchett (R-TN) has voted to subpoena Ghislaine Maxwell. The Committee will seek to subpoena Ms. Maxwell as expeditiously as possible.""  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947689663172420060) 2025-07-22 16:06:16 UTC 381.7K followers, 9017 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](/creator/x/innercitypress) on [X](/post/tweet/1948022171856502948) 2025-07-23 14:07:32 UTC 381.7K followers, 5198 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](/creator/x/innercitypress) on [X](/post/tweet/1948448598619730303) 2025-07-24 18:22:00 UTC 381.7K followers, 4394 engagements "Storm's Axel: Here's the trio including Roman Seminov on the scooter. The T-shirt they say Roman Storm wore It was at a legitimate tech conference in Boston. It was a meme a joke in poor taste. The community embraced this technology including Vitalik Butarin"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945201369494724958) 2025-07-15 19:18:41 UTC 381.8K followers, 2415 engagements "Judge Young: The professors say they were concerned about traveling after they read the media about the arrests with the media largely portraying them as unjustified. I've only given standing to those in the zone of interest: non-citizens"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947314314664194273) 2025-07-21 15:14:46 UTC 381.7K followers, 1907 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](/creator/x/innercitypress) on [X](/post/tweet/1948474322190041567) 2025-07-24 20:04:13 UTC 381.7K followers, 6310 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](/creator/x/innercitypress) on [X](/post/tweet/1947662543213793376) 2025-07-22 14:18:30 UTC 381.7K followers, 5709 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](/creator/x/innercitypress) on [X](/post/tweet/1948393532672127122) 2025-07-24 14:43:12 UTC 381.7K followers, 4159 engagements "AUSA Rehn: Who wrote this FBI's DeCapua: Roman Semenov. He wrote saw the hack sh*t might seriously hit the fan today. AUSA: What did Roman Storm write DeCapua: He asked how different Semenov answered Private key was stolen from a bridge half a billion"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945911645991014644) 2025-07-17 18:21:04 UTC 381.8K followers, 3914 engagements "Judge Failla: Mr. Storm as pleaded not guilty. He is presumed to be innocent. He is charged with conspiring to commit money laundering to operate an unlicenced money transmitter and to violate IEEPA sanctions through Tornado Cash"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1944784997530931330) 2025-07-14 15:44:10 UTC 381.8K followers, 3981 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](/creator/x/innercitypress) on [X](/post/tweet/1947313685032042551) 2025-07-21 15:12:16 UTC 381.8K followers, 4295 engagements "Judge: US may rest tomorrow. Adjourned If like & can support extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1948107723653996689) 2025-07-23 19:47:30 UTC 381.7K followers, 8633 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](/creator/x/innercitypress) on [X](/post/tweet/1948450296642076746) 2025-07-24 18:28:45 UTC 381.7K followers, 5879 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](/creator/x/innercitypress) on [X](/post/tweet/1948075804115509613) 2025-07-23 17:40:39 UTC 381.7K followers, 4888 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](/creator/x/innercitypress) on [X](/post/tweet/1947740877566447719) 2025-07-22 19:29:47 UTC 381.7K followers, 6021 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](/creator/x/innercitypress) on [X](/post/tweet/1948077739468280073) 2025-07-23 17:48:21 UTC 381.7K followers, 4409 engagements "AUSA: Did you identify patterns with respect to the Ronin hack Werlau: They shifted from UI to CLI - the behavior shifted. AUSA: What changed Werlau: Sanctions were announced on the Ronin wallet"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1948042619075907697) 2025-07-23 15:28:47 UTC 381.7K followers, 3497 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](/creator/x/innercitypress) on [X](/post/tweet/1948121722512679388) 2025-07-23 20:43:07 UTC 381.7K followers, 2597 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](/creator/x/innercitypress) on [X](/post/tweet/1948070945228210348) 2025-07-23 17:21:21 UTC 381.7K followers, 3930 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](/creator/x/innercitypress) on [X](/post/tweet/1948380808533729789) 2025-07-24 13:52:38 UTC 381.7K followers, 6191 engagements "Federal Defender: Mr. Truglia was extorted by inmates at the MDC for the $48000 he had in a Wells Fargo account. The only appropriate sentence here is time served. The Government can monitor crypto accounts AUSA: That is without basis Judge: It seems far fetched"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1943352546589851719) 2025-07-10 16:52:07 UTC 381.7K followers, 5487 engagements "Judge Cote: Please tell me when Mr. Hill will return from Portugal for trial. Any superceding indictment is due by September 12"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947722961558941832) 2025-07-22 18:18:35 UTC 381.7K followers, 6340 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](/creator/x/innercitypress) on [X](/post/tweet/1948056495263781301) 2025-07-23 16:23:56 UTC 381.7K followers, 1933 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](/creator/x/innercitypress) on [X](/post/tweet/1948395703002136986) 2025-07-24 14:51:49 UTC 381.7K followers, 4049 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](/creator/x/innercitypress) on [X](/post/tweet/1948399639197024301) 2025-07-24 15:07:28 UTC 381.7K followers, 2295 engagements "Break If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1948422644501479442) 2025-07-24 16:38:53 UTC 381.7K followers, 6044 engagements "Break. If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947674713679098073) 2025-07-22 15:06:52 UTC 381.8K followers, 4179 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](/creator/x/innercitypress) on [X](/post/tweet/1945930609492148345) 2025-07-17 19:36:25 UTC 381.7K followers, 6023 engagements "Plaintiffs' lawyer: They stopped background checks stopping any new entries. Your decision remains valid even after Casa. We urge the Court to maintain the injunction as written. DOJ lawyer: NY v DHS proves out point - the 2d Circuit limited relief to X states"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1948118790274982069) 2025-07-23 20:31:28 UTC 381.7K followers, 3693 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](/creator/x/innercitypress) on [X](/post/tweet/1940523630515159223) 2025-07-02 21:31:01 UTC 381.7K followers, 78.2K 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](/creator/x/innercitypress) on [X](/post/tweet/1940398082505748687) 2025-07-02 13:12:08 UTC 381.7K followers, 716.9K engagements "Break If like & can support: extras as on X for Subscribers Books more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945887951046525436) 2025-07-17 16:46:55 UTC 381.8K followers, 5731 engagements "AUSA: Did you draft the order for this search Henry: Yes. Then I briefed the search team and we moved toward the residence. AUSA Rehn whispers to his colleague AUSA: So um how did the search unfold Henry: I did a walk-through with a photographer"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945852837532983523) 2025-07-17 14:27:23 UTC 381.8K followers, 2906 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](/creator/x/innercitypress) on [X](/post/tweet/1948473252449493365) 2025-07-24 19:59:58 UTC 381.7K followers, 2948 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](/creator/x/innercitypress) on [X](/post/tweet/1948465272786145776) 2025-07-24 19:28:16 UTC 381.7K followers, 3131 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](/creator/x/innercitypress) on [X](/post/tweet/1948041682030621009) 2025-07-23 15:25:04 UTC 381.7K followers, 4188 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](/creator/x/innercitypress) on [X](/post/tweet/1948031954500079655) 2025-07-23 14:46:25 UTC 381.7K followers, 2277 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](/creator/x/innercitypress) on [X](/post/tweet/1947315798931874079) 2025-07-21 15:20:40 UTC 381.8K followers, 4413 engagements "FBI's DeCapua: Sergei wrote "F*ck guys you don't have to spend anything on marketing. Even CZ has written about you.""  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945916184328601940) 2025-07-17 18:39:06 UTC 381.8K followers, 4418 engagements "Eric Adams Zohran in DC Blues by Matthew Russell Lee Big fraud / Tom Donlon - Eric / Dunked on Fox X / He's spinning - In dreams /winning Zohran / In DC - Reversing course / ain't easy Globalize /discourage - General election /takes courage"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947018736449311190) 2025-07-20 19:40:15 UTC 381.7K followers, 32.2K 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](/creator/x/innercitypress) on [X](/post/tweet/1948121263358304440) 2025-07-23 20:41:18 UTC 381.7K followers, 5706 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](/creator/x/innercitypress) on [X](/post/tweet/1948050091295539630) 2025-07-23 15:58:29 UTC 381.7K followers, 4353 engagements "They're back. Cross examination. Storm's lawyer David Patton: You didn't use Tornado Cash at all for your Nirvana hack- you didn't use it for your profits from your Crema hack right Shakeeb Ahmed: Right. Patton: On Crema you only used Tornado Cash for gas Yes"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947680046509932594) 2025-07-22 15:28:03 UTC 381.8K followers, 2582 engagements "Diddy Dockets: Suing Sean Combs for 2003 Rape. Anna Kane Gave Her Name Now Combs Cites Graves Case Stay to try to stop discovery - Inner City Press story: Filing on Patreon here:"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946386041239187753) 2025-07-19 01:46:08 UTC 381.7K followers, 8877 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](/creator/x/innercitypress) on [X](/post/tweet/1947663237279060090) 2025-07-22 14:21:16 UTC 381.7K followers, 5893 engagements "Judge Failla: Mr. Mosley Assistant US Attorney Kevin Mosley: In the fall of 2021 a woman got scammed out of $250000. Hackers broke into the computer of a company here in NYC. Then North Korea stole $XXX million from a gaming company: all through Tornado Cash"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945191954867773793) 2025-07-15 18:41:16 UTC 381.8K followers, 2854 engagements "Break - If like & can Extras And yes as some have asked wallet : ) 0x83374a5ab3411d95b77aCb657918bb6478894453 Books"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945564525333262692) 2025-07-16 19:21:44 UTC 381.8K followers, 3453 engagements "VLOG July XX Maurene Comey ousted after Ghislaine Maxwell (& Diddy); US v. Roman Storm book coming new docs Baldoni deposition of Blake Lively delayed tweeted hearing: UN no answers"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945844106762113194) 2025-07-17 13:52:41 UTC 381.8K followers, 12.2K 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](/creator/x/innercitypress) on [X](/post/tweet/1948422400934023239) 2025-07-24 16:37:54 UTC 381.7K followers, 5246 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](/creator/x/innercitypress) on [X](/post/tweet/1948025312911970368) 2025-07-23 14:20:01 UTC 381.7K followers, 4591 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](/creator/x/innercitypress) on [X](/post/tweet/1940526006747779543) 2025-07-02 21:40:27 UTC 381.7K followers, 65.6K engagements "They've back. Terraform lawyer: We should not suffer prejudice before Do Kwon is in Montenegro. Judge Rakoff: Since the time he fled was he still the controlling person in Terraform Terraform lawyer: I think so but that was not a corporate act"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1774859997152780690) 2024-04-01 18:02:53 UTC 381.8K followers, 6562 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](/creator/x/innercitypress) on [X](/post/tweet/1948099289550389374) 2025-07-23 19:13:59 UTC 381.7K followers, 5157 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](/creator/x/innercitypress) on [X](/post/tweet/1947687302647463980) 2025-07-22 15:56:53 UTC 381.8K followers, 4980 engagements "Here it is: "MOTION TO UNSEAL GRAND JURY TRANSCRIPTS - DOJ hereby moves the Court to release grand jury transcripts associated with the above-referenced indictment. On July X 2025 the DOJ and FBI issued a memo describing an exhaustive review of Jeffrey Epstein"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946318684739326441) 2025-07-18 21:18:29 UTC 381.8K followers, 34.1K engagements "AUSA: Did you use a mixer Shakeeb Ahmed: I used Solona Mixed - and I used Samourai they are on trial too here in SDNY & Inner City Press covers it: "In Crypto Case of Samourai Wallet Defendants Move to Dismiss as DeFi Amici Want to Argue""  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947674483877150824) 2025-07-22 15:05:57 UTC 381.7K followers, 3659 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](/creator/x/innercitypress) on [X](/post/tweet/1947294861616398496) 2025-07-21 13:57:28 UTC 381.7K followers, 50K engagements "FBI's DeCapua: It appears that Roman Storm is saying it's f*cking funny that CZ is advertising for Tornado Cash Storm's Patton: Are you aware that an entirely different video was sent that day nothing to do with CZ DeCapua: I didn't see it in the texts"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947316867380486629) 2025-07-21 15:24:55 UTC 381.8K followers, 4518 engagements "Armstrong: I do remember Mr. Khalil's name. Judge: Ms. Conlon you have XX minutes more for examination if you want to reserve XX minutes for closing. Conlon: I understand. You sent the Action Memos about Mahmoud Khalil and Yunseo Chung to Secretary Rubio"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946208385029767176) 2025-07-18 14:00:12 UTC 381.7K followers, 2672 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](/creator/x/innercitypress) on [X](/post/tweet/1942646666605256719) 2025-07-08 18:07:12 UTC 381.7K followers, 128.2K 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](/creator/x/innercitypress) on [X](/post/tweet/1948135551095247128) 2025-07-23 21:38:04 UTC 381.7K followers, 10.4K 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](/creator/x/innercitypress) on [X](/post/tweet/1940519966052422041) 2025-07-02 21:16:27 UTC 381.7K followers, 537.7K engagements "Adjourned If like & can support: extras as on X for Subscribers Books more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945930763251142741) 2025-07-17 19:37:02 UTC 381.7K followers, 5751 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](/creator/x/innercitypress) on [X](/post/tweet/1947702338304536800) 2025-07-22 16:56:38 UTC 381.7K followers, 6746 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](/creator/x/innercitypress) on [X](/post/tweet/1948464919911039445) 2025-07-24 19:26:52 UTC 381.7K followers, 3190 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](/creator/x/innercitypress) on [X](/post/tweet/1944820239432126704) 2025-07-14 18:04:12 UTC 381.7K followers, 307.8K 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](/creator/x/innercitypress) on [X](/post/tweet/1947743432606101941) 2025-07-22 19:39:56 UTC 381.7K followers, 6749 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](/creator/x/innercitypress) on [X](/post/tweet/1948475025578717335) 2025-07-24 20:07:01 UTC 381.7K followers, 2370 engagements "Update: Federal judge in Tennessee orders Kilmar Abrego Garcia released"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1948087718572953830) 2025-07-23 18:28:00 UTC 381.7K followers, 21.6K engagements "Judge Failla: The exhibit is admitted into evidence. AUSA Rehn: Do you see wire transfer for $25000 - what was it Ms. Lin: My wire to Metropolitan Bank for Crypto dot com AUSA: Then what Ms. Lin: He instructed me to convert it to crypto and transfer it again"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945207988634964266) 2025-07-15 19:44:59 UTC 381.7K followers, 3843 engagements "Judge Carter: Let's move on to the issue of proposed intervenors. I received motions from two individuals. I deny them. Overall I recognize I am bound by the Supreme Court. Under the APA it might be different. So I will narrow the stay only to XX plus X centers"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1948119699797278909) 2025-07-23 20:35:05 UTC 381.7K followers, 3251 engagements "Break If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1948089108301050015) 2025-07-23 18:33:31 UTC 381.7K followers, 5882 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](/creator/x/innercitypress) on [X](/post/tweet/1948495450626998415) 2025-07-24 21:28:11 UTC 381.7K followers, 5856 engagements "Sunday Shows 1: @CNNSOTU starts with Epstein files- with Sen Klobuchar saying "as a former prosecutor sometimes you just release things for the good the country. Waiting for a judge Give me a break." Still waiting on Judges Berman & Nathan"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946920396877386092) 2025-07-20 13:09:29 UTC 381.8K followers, 11.7K 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](/creator/x/innercitypress) on [X](/post/tweet/1945928789264834642) 2025-07-17 19:29:11 UTC 381.8K followers, 2833 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](/creator/x/innercitypress) on [X](/post/tweet/1947669969702916319) 2025-07-22 14:48:01 UTC 381.7K followers, 3048 engagements "Break - will resume in a bit If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1948025658879226332) 2025-07-23 14:21:24 UTC 381.7K followers, 5712 engagements "Storm's Patton: Who about end to end encryption FBI's DeCapua: Yes people use that I am familiar with it personally from WhatsApp and Apple products. Patton: No further questions"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947319812847239231) 2025-07-21 15:36:37 UTC 381.8K followers, 5720 engagements "At SDNY as DOJ Moves to Unseal Jeffrey Epstein and Ghislaine Maxwell Grand Jury Transcripts Amid Maxwell Appeal & UN Links"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946327849947865325) 2025-07-18 21:54:55 UTC 381.7K followers, 8706 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](/creator/x/innercitypress) on [X](/post/tweet/1947024760249979228) 2025-07-20 20:04:11 UTC 381.7K followers, 14.6K engagements "Storm's lawyer Klein: One reason you would make the pools immutable would be to make them safe from hacks right Werlau: I take issue with the word safe. It reduces the surface that can be hacked. It reduces one way it could be hacked"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1948046969315680384) 2025-07-23 15:46:05 UTC 381.7K followers, 4573 engagements "If like & can Yes as some have asked walletS : ) bc1qxeyr6ag9nl5wgpsy75mdu47qry7q9m9mamawyv and 0x83374a5ab3411d95b77aCb657918bb6478894453"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945568934268227736) 2025-07-16 19:39:15 UTC 381.7K followers, 6694 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](/creator/x/innercitypress) on [X](/post/tweet/1947673918669492329) 2025-07-22 15:03:42 UTC 381.7K followers, 2986 engagements "Break If like & can extras as on X for Subscribers book Crypto"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947284162588639518) 2025-07-21 13:14:57 UTC 381.9K followers, 5975 engagements "Storm's lawyer Patton: You only got caught for Crema - then you told them about Nirvana Shakeeb Ahmed: They may have known. Patton: But for Crema they nailed you down AUSA: Objection Judge: I'll allow it. Ahmed: Yes. Patton: You used Solana Ahmed: & Monero"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947680550707466358) 2025-07-22 15:30:04 UTC 381.8K followers, 1917 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](/creator/x/innercitypress) on [X](/post/tweet/1948471908758159389) 2025-07-24 19:54:38 UTC 381.7K followers, 3175 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](/creator/x/innercitypress) on [X](/post/tweet/1948055416870502426) 2025-07-23 16:19:39 UTC 381.7K followers, 2369 engagements "Break If like & can Extras yes as some has asked wallet : ) 0x83374a5ab3411d95b77aCb657918bb6478894453"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945557968096760305) 2025-07-16 18:55:40 UTC 381.7K followers, 4470 engagements "OK - in crypto criminal trial of US v. Roman Storm / Tornado Cash now FBI Reyes on direct. Inner City Press covering the case with documents (working toward book) and will live tweet thread below"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945839574061625399) 2025-07-17 13:34:41 UTC 381.7K followers, 72.1K engagements "Storm's Axel: We say Mr Storm Pertsev and Semenev had an agreement but that it wasn't a criminal agreement"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947368402634276915) 2025-07-21 18:49:42 UTC 381.7K followers, 6208 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](/creator/x/innercitypress) on [X](/post/tweet/1948115756853411941) 2025-07-23 20:19:25 UTC 381.7K followers, 2971 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](/creator/x/innercitypress) on [X](/post/tweet/1948085439300043093) 2025-07-23 18:18:57 UTC 381.7K followers, 4332 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](/creator/x/innercitypress) on [X](/post/tweet/1946317750944641339) 2025-07-18 21:14:47 UTC 381.7K followers, 23.2K engagements "After DOJ Moves to Unseal Jeffrey Epstein and Ghislaine Maxwell Grand Jury Transcripts Amid Maxwell Appeal & UN Links"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946327524402721047) 2025-07-18 21:53:37 UTC 381.7K followers, 11K engagements "Break If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1948402853581648116) 2025-07-24 15:20:14 UTC 381.7K followers, 4703 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](/creator/x/innercitypress) on [X](/post/tweet/1943719212163223651) 2025-07-11 17:09:07 UTC 381.8K 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](/creator/x/innercitypress) on [X](/post/tweet/1947337609337864542) 2025-07-21 16:47:20 UTC 381.7K followers, 7868 engagements "AUSA Rehm: Did you attribute these transactions to criminal incidents FBI DeCapua: I did all through the Tornado Cash mixer Judge: Seems like a good time to break"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945886254756663698) 2025-07-17 16:40:10 UTC 381.7K followers, 5195 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](/creator/x/innercitypress) on [X](/post/tweet/1948495049878028422) 2025-07-24 21:26:35 UTC 381.7K followers, 2148 engagements "No. Break If like & can as on X for Subscribers Books more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945855210779238496) 2025-07-17 14:36:49 UTC 381.7K followers, 5132 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](/creator/x/innercitypress) on [X](/post/tweet/1947326764071407626) 2025-07-21 16:04:14 UTC 381.8K followers, 5373 engagements "Plaintiffs' lawyer: This does not belong in the Federal Court of Claims. The decision applied to all Job Corps contractors - it wouldn't make sense to apply relief only to parties in this case. Consider Justice Kavanaugh's concurrence"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1948117713651417499) 2025-07-23 20:27:11 UTC 381.7K followers, 2398 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](/creator/x/innercitypress) on [X](/post/tweet/1948494000895168963) 2025-07-24 21:22:25 UTC 381.7K followers, 2254 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](/creator/x/innercitypress) on [X](/post/tweet/1948473603118583820) 2025-07-24 20:01:22 UTC 381.7K followers, 3280 engagements "Adjourned. To extras as on X for Subscribers Week week X coming"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1940529268729192670) 2025-07-02 21:53:25 UTC 381.9K followers, 58.1K 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](/creator/x/innercitypress) on [X](/post/tweet/1942664481445749232) 2025-07-08 19:17:59 UTC 381.7K followers, 77.1K 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](/creator/x/innercitypress) on [X](/post/tweet/1948095682511860215) 2025-07-23 18:59:39 UTC 381.7K followers, 18.5K engagements "Mention of the firing of Gary Gensler draws applause - as it did on the campaign trial in Nashville (now the venue of Kilmar Abrego Garcia case and pressers) Trump Verdict book:"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946286559205917138) 2025-07-18 19:10:50 UTC 381.8K followers, 7455 engagements "AUSA: Why did you take photos at the start FBI's Henry: To show how it looked before we manipulated things AUSA: We offer photographs into evidence. What is this Henry: A neon sign saying "Tornado Cash" found in the dining room area AUSA: What it seized Yes"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945853731523703231) 2025-07-17 14:30:56 UTC 381.8K followers, 2488 engagements "Judge: Break If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1948055636341624895) 2025-07-23 16:20:31 UTC 381.7K followers, 2626 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](/creator/x/innercitypress) on [X](/post/tweet/1948463683174367376) 2025-07-24 19:21:57 UTC 381.7K followers, 6387 engagements "Adjourned - story with extra coming If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1948495669490008560) 2025-07-24 21:29:03 UTC 381.7K followers, 5097 engagements "@HeweyJohn @rightblend Hey I'm covering a crypto trial : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1948133211424637072) 2025-07-23 21:28:46 UTC 381.7K followers, XXX 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](/creator/x/innercitypress) on [X](/post/tweet/1948052817240813686) 2025-07-23 16:09:19 UTC 381.7K followers, 3282 engagements "Witness: I am Joseph B. Evans a partner at McDermott Will & Emery. AUSA: Are you here under subpoena Evans: Yes. Bitmark suffered a hack and contacted Tornado Cash Judge: Juror this is for the contact not for whether any cash went to Tornado Cash"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945478847832486384) 2025-07-16 13:41:17 UTC 381.8K followers, 4176 engagements "Sunday Shows 2: @CNNSOTU invited Rep Tim Burchett (R-TN2) about the Epstein files; he starts with saying "the Communist running in NYC calls himself a Socialist." Eric Adams / Mamdani in DC blues coming later today : ) Sovereign District"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946922870392668187) 2025-07-20 13:19:19 UTC 381.7K followers, 19.5K 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](/creator/x/innercitypress) on [X](/post/tweet/1925575796065747079) 2025-05-22 15:33:39 UTC 381.7K 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](/creator/x/innercitypress) on [X](/post/tweet/1947318923558293874) 2025-07-21 15:33:05 UTC 381.7K followers, 25.5K engagements "AUSA Mosley: The defendant was profiting from a giant washing machine for dirty money. He wore a T-shirt to that effect. Mr. Storm had choices. Once he learned he was washing money for criminals he still chose to commit crimes. He continued"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945192384091816172) 2025-07-15 18:42:58 UTC 381.8K followers, 2907 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](/creator/x/innercitypress) on [X](/post/tweet/1947683610385137765) 2025-07-22 15:42:13 UTC 381.7K followers, 5002 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](/creator/x/innercitypress) on [X](/post/tweet/1947690520265753003) 2025-07-22 16:09:41 UTC 381.7K followers, 6847 engagements "Judge Failla: Welcome. We are here to select the jury for this case US v. Roman Storm. If you are excused please don't take it personally. Issues in recent US v. Sean Combs jury selection: Judge Failla: Mr. Storm has been indicted"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1944783829324956150) 2025-07-14 15:39:31 UTC 381.8K followers, 3515 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](/creator/x/innercitypress) on [X](/post/tweet/1948408379488997546) 2025-07-24 15:42:12 UTC 381.7K followers, 5174 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](/creator/x/innercitypress) on [X](/post/tweet/1948407280010920411) 2025-07-24 15:37:49 UTC 381.7K followers, 3658 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](/creator/x/innercitypress) on [X](/post/tweet/1944858673878327360) 2025-07-14 20:36:56 UTC 381.9K followers, 36.4K engagements "Adjourned - story & extra soon If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947761602528481462) 2025-07-22 20:52:08 UTC 381.7K followers, 5644 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](/creator/x/innercitypress) on [X](/post/tweet/1945871026841080305) 2025-07-17 15:39:39 UTC 381.8K followers, 4024 engagements "US Senate now nearing midnight on rescissions. Trump Verdict book: Maximum Maxwell (ft. then-AUSA Maurene Comey)"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945693532364165366) 2025-07-17 03:54:22 UTC 381.8K followers, 13.2K 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](/creator/x/innercitypress) on [X](/post/tweet/1947295745817665781) 2025-07-21 14:00:59 UTC 381.8K followers, 3422 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](/creator/x/innercitypress) on [X](/post/tweet/1948420093311865041) 2025-07-24 16:28:44 UTC 381.7K followers, 3577 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](/creator/x/innercitypress) on [X](/post/tweet/1948074259236200653) 2025-07-23 17:34:31 UTC 381.7K followers, 13.6K 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](/creator/x/innercitypress) on [X](/post/tweet/1945866601305149670) 2025-07-17 15:22:04 UTC 381.8K followers, 5714 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](/creator/x/innercitypress) on [X](/post/tweet/1945924688875557254) 2025-07-17 19:12:54 UTC 381.8K followers, 4929 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](/creator/x/innercitypress) on [X](/post/tweet/1947774185805074868) 2025-07-22 21:42:08 UTC 381.7K followers, 6160 engagements "Sidebar If like & can support: extras as on X for Subscribers more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947302205070917831) 2025-07-21 14:26:39 UTC 381.8K followers, 5820 engagements "Witness Evans: I wrote to Tornado Cash care of Roman Storm on behalf of my client BitMart this is the letter I sent Here about that hack:"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945480076428009631) 2025-07-16 13:46:10 UTC 381.8K followers, 4531 engagements "VLOG July XX Sean Combs plaintiff gives name: US v. Roman Storm victim Lin on stand GENIUS Act. Gun trial; Nadine Menendez 9/11; US waste in Sudan scoop: Waltz litmus test: end UN censorship"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945479290184679532) 2025-07-16 13:43:02 UTC 381.8K followers, 5458 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](/creator/x/innercitypress) on [X](/post/tweet/1945610788711911516) 2025-07-16 22:25:34 UTC 381.7K followers, 12K engagements "NOW break If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1948057378567356489) 2025-07-23 16:27:26 UTC 381.7K followers, 5260 engagements "Combs' Geragos: Let's turn to August 2009. Under the name Sean Combs you include several US exhibits - let's pull one up Aug X 2009. Mr. Combs says When do you want to freak off LOL. What does Ms. Ventura say Agent: Cassie has "I'm always ready to freak off""  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1934998437830820063) 2025-06-17 15:35:52 UTC 381.8K followers, 31.1K 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](/creator/x/innercitypress) on [X](/post/tweet/1947661461267918891) 2025-07-22 14:14:12 UTC 381.7K followers, 62.1K engagements "6ix9ine / Daniel Hernandez is here seated at defense table. Loud dialing sounds - to get Probation officer in Florida on the line"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1948029518100172883) 2025-07-23 14:36:44 UTC 381.7K followers, 3545 engagements "Storm's lawyer: You had CrowdStrike investigate and get some funds back Ho: We got $X million back from Norwegian police. Storm's lawyer: Had that gone through Tornado Cash Ho: I don't have that knowledge. Storm's lawyer: Other protocols were involved Yes"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945505347075981575) 2025-07-16 15:26:35 UTC 381.7K followers, 1866 engagements "I found Circle and Ripple using the same example lawyers to apply to the OCC. noteworthy"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946290622731587714) 2025-07-18 19:26:59 UTC 381.9K followers, 12.3K engagements "After a sidebar Judge: We're going to break for the day there's been an objection. I'm going to come to the jury room to speak to you"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945568235799110142) 2025-07-16 19:36:28 UTC 381.8K followers, 2588 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](/creator/x/innercitypress) on [X](/post/tweet/1946207367831404908) 2025-07-18 13:56:09 UTC 381.7K followers, 2204 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](/creator/x/innercitypress) on [X](/post/tweet/1948400572937240681) 2025-07-24 15:11:10 UTC 381.7K followers, 5019 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](/creator/x/innercitypress) on [X](/post/tweet/1948088958711398554) 2025-07-23 18:32:56 UTC 381.7K followers, 3731 engagements
[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]
@innercitypress
"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 on X 2025-07-18 20:08:39 UTC 381.9K followers, 15.2K 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 on X 2025-07-19 20:51:11 UTC 381.7K followers, 68.5K engagements
"Adjourned If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:" @innercitypress on X 2025-07-21 16:33:07 UTC 381.7K followers, 5119 engagements
"Sidebar If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:" @innercitypress on X 2025-07-22 14:54:36 UTC 381.7K followers, 3389 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 on X 2025-07-23 16:26:37 UTC 381.7K followers, 4279 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 on X 2025-07-21 14:07:41 UTC 381.8K followers, 2433 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 on X 2025-07-24 20:59:25 UTC 381.7K followers, 9988 engagements
"Crypto trial filing on Saturday: Roman Storm "requests exclusion of testimony of government expert Phillip Werlau regarding hypothetical software modifications Mr. Storm could have implemented to prevent misuses of Tornado Cash." #CryptoTornado" @innercitypress on X 2025-07-19 21:56:23 UTC 381.8K followers, 19.2K 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 on X 2025-07-21 16:40:45 UTC 381.7K followers, 8785 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 on X 2025-07-24 14:40:38 UTC 381.7K followers, 5392 engagements
"If like & can more have asked wallet : ) matthewleeicp.eth0x83374a5ab3411d95b77aCb657918bb6478894453" @innercitypress on X 2025-07-21 18:53:20 UTC 381.8K followers, 5649 engagements
"Break If like & can support: extras as on X for Subscribers Books As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453" @innercitypress on X 2025-07-17 18:40:57 UTC 381.8K followers, 6538 engagements
"new letter suggests October X for sentencing Marc Agifilo: Sean is that you Combs: Yes. Where are you Agnifilo: In my office. Deputy: Is the government on AUSA Slavic: Yes. Deputy: Beyond the letter anything No. Deputy: We'll get back in writing. Adjourned" @innercitypress on X 2025-07-08 18:04:41 UTC 381.8K followers, 89.3K engagements
"#breaking: After jury leaves for day prosecutors list upcoming witnesses including Shakeeb Ahmed. Inner City Press covered his case Nirvana DeFi exploit and X year sentence - seems he is the one trying to get Rule XX sentence reduction" @innercitypress on X 2025-07-21 16:54:33 UTC 381.7K followers, 34.6K 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 on X 2025-07-24 20:26:57 UTC 381.7K followers, 3870 engagements
"Storm's Patton: So you researched Tornado Cash online on Reddit YouTube - it wasn't hard to find right Llacuna: It wasn't. Patton: It was visible on the blockchain where funds would go - but when it comes out of Tornado Cash it's not attributable A: Right" @innercitypress on X 2025-07-16 19:15:43 UTC 381.8K followers, 2688 engagements
"Crypto Tornado Blues by Matthew Russell Lee Said they offered privacy / But hackers came Kim Jong Un on Ronin bridge / Roman took blame Kidnapping /Not recent case OFAC no sanctions / Loss of face Crypto mix / House X am partial fix Book:" @innercitypress on X 2025-07-19 16:00:53 UTC 381.7K followers, 21.7K 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 on X 2025-07-24 19:23:37 UTC 381.7K followers, 2527 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 on X 2025-07-24 21:24:30 UTC 381.7K followers, 2352 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 on X 2025-07-22 14:57:06 UTC 381.7K followers, 3411 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 on X 2025-07-22 16:42:14 UTC 381.7K 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 on X 2025-07-24 17:40:32 UTC 381.7K followers, 5920 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 on X 2025-07-17 16:33:18 UTC 381.8K followers, 3899 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 on X 2025-07-21 14:18:14 UTC 381.8K followers, 3396 engagements
"Sidebar If like & can extras as on X for Subscribers" @innercitypress on X 2025-07-15 19:39:00 UTC 381.8K followers, 4074 engagements
"AUSA Rehn: Roman Semenov sent a Twitter link. We have a stipulation from X formerly known as Twitter. Please read these. FBI's DeCapua: The hacker may use Tornado Cash. It was June XX 2022 AUSA: We've done Inverse Finance and Beanstalk we'll skip Rari Capital" @innercitypress on X 2025-07-17 18:32:22 UTC 381.8K followers, 2789 engagements
"AUSA: How did you first learn about Tornado Cash Shakeeb Ahmed: I heard Lazarus used it for a nation state. I figured there was something to it. Judge: Mr. Patton do you want a limiting instruction at this point" @innercitypress on X 2025-07-22 14:53:51 UTC 381.7K followers, 2233 engagements
"Judge: Next US witness AUSA: Jocelyn Reyes. She is coming through security" @innercitypress on X 2025-07-16 19:20:04 UTC 381.8K followers, 2451 engagements
"3:11 pm they are back cross examination Storm's lawyer Patton: The pulling of the rug you did on January X 2022 right Llacuna: Yes. Patton: You and your co-conspirators shut everything down - then people in the Frosties community starting talking A: They did" @innercitypress on X 2025-07-16 19:13:33 UTC 381.8K followers, 2781 engagements
"Todd Blanche has also filed to unseal in US v Maxwell this time with a "return date" of July XX (allowing Maxwell to oppose unsealing)- Judge Nathan is now on the 2d Circuit case not reassigned - Inner City Press is on it Maximum Maxwell" @innercitypress on X 2025-07-18 22:59:58 UTC 381.9K followers, 16K 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 on X 2025-07-21 16:09:39 UTC 381.8K followers, 5324 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 on X 2025-07-21 15:55:18 UTC 381.7K followers, 4943 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 on X 2025-07-23 17:23:36 UTC 381.7K followers, 4876 engagements
"Cross examination Storm's lawyer Klein: Does the Eth get deposited in the UI Werlau: It does not. Klein: And to withdraw it they need the secret node correct Werlau: Correct. Klein: The pools became immutable Werlau: Yes. I don't know the date when" @innercitypress on X 2025-07-23 15:41:41 UTC 381.7K followers, 2071 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 on X 2025-07-23 16:25:30 UTC 381.7K followers, 1699 engagements
"OK - in crypto criminal trial of US v. Roman Storm / Tornado Cash jury selection is over. Now instructions and openings. Inner City Press covers the case with documents and will live tweet thread below" @innercitypress on X 2025-07-15 18:26:16 UTC 381.9K followers, 38.2K engagements
"Judge Young: The US Marshals never wore masks even when enforcing the escape slave laws One was beaten to death in this city. But they never wore masks. So isn't it a fair inference that ICE wears masks to instill fear DOJ lawyer: But- Judge: Hear me out" @innercitypress on X 2025-07-21 14:47:21 UTC 381.9K followers, 2879 engagements
"AUSA Rehm: Jump forward to the moreover FBI's DeCapua: They said We expect them to use Tornado cash here are the X wallets AUSA Rehm: And what did Roman Storm search for DeCapua: Compounder Finance scam. AUSA: Let's move to the next one Storm's lawyer: Sidebar" @innercitypress on X 2025-07-17 17:50:31 UTC 381.8K followers, 2856 engagements
"VLOG July XX Epstein unsealing bids Judge Berman & Nathan - but also Preska (civil cases) Maximum Maxwell: US v. Roman Storm AAUP v. Rubio; Hanratty ammo in the court. UN corruption scoops" @innercitypress on X 2025-07-21 14:05:36 UTC 381.8K followers, 5554 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 on X 2025-07-22 19:47:06 UTC 381.7K followers, 9743 engagements
"Storm's Axel: Roman had nothing to do with the hacks. The government's case in entirely based on that Roman should have done something about these pools. But he couldn't. And the users were sophisticated. The Tornado Cash pools can be found with an Internet search" @innercitypress on X 2025-07-15 19:20:40 UTC 381.8K followers, 2596 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 on X 2025-07-24 15:02:09 UTC 381.7K followers, 5686 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 on X 2025-07-24 15:09:24 UTC 381.7K followers, 3402 engagements
"Storm's lawyer: Does Ronin have a token Ho: Yes RON. You use it to pay for the fee on the Ronin bridge. It can be used for other purposes Storm's lawyer: Was any RON stolen by the hackers Does Ron have a treasury and was it impacted Objection Judge: Sustained" @innercitypress on X 2025-07-16 15:24:59 UTC 381.9K followers, 1798 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 on X 2025-07-23 19:46:19 UTC 381.7K followers, 4666 engagements
"Judge Failla: We have a juror with a medical appointment so let's wrap up. Judge: Jurors we'll break for the day. Don't discuss the case with anyone including each other. All rise" @innercitypress on X 2025-07-21 16:30:53 UTC 381.8K followers, 3855 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 on X 2025-07-24 20:08:38 UTC 381.7K followers, 3830 engagements
"Storm's Axel: The Ethereum community told Roman that Tornado Cash was useful to them. It had an important purpose. The Government has to show a criminal purpose - and they can't. This was a privacy protocol freely available to everyone" @innercitypress on X 2025-07-15 19:00:18 UTC 381.9K followers, 2415 engagements
"Judge: Mr. Klein when you are on your case in chief this cannot continue. You need to tell me how long your case is. Be mindful that at some point I am going to make you tell me" @innercitypress on X 2025-07-22 20:51:02 UTC 381.7K followers, 5681 engagements
"Now Ghislaine Maxwell wants to read her grand jury transcripts "We have discussed our request to review the grand jury transcripts with Deputy Attorney General Todd Blanche and he has no objection to our application." Maximum Maxwell:" @innercitypress on X 2025-07-22 22:02:18 UTC 381.7K followers, 17K 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 on X 2025-07-17 16:14:01 UTC 381.8K followers, 5032 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 on X 2025-07-23 19:06:17 UTC 381.7K followers, 23.4K engagements
"While we wait - have something else to cover at 2:30 - note that the Complaint says Hunsicker Googled the severity of wire fraud versus bank fraud" @innercitypress on X 2025-07-18 18:25:56 UTC 381.8K followers, 6249 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 on X 2025-07-18 18:43:49 UTC 381.9K followers, 1720 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 on X 2025-07-02 14:18:42 UTC 381.7K followers, 1.6M engagements
"AUSA: Move to admit the exhibits - and no further questions. Judge: They are admitted. Cross examination Storm's lawyer: No cross. Judge: Okay. Next US witness are they ready" @innercitypress on X 2025-07-17 14:35:35 UTC 381.8K followers, 3803 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 on X 2025-07-24 19:30:29 UTC 381.7K followers, 4192 engagements
"DOJ lawyer: The principle underlying Casa the relief available is limited to the plaintiffs. This case is about some but not all the centers. Those centers not in the case it doesn't make sense to reach out and grant them relief. Judge Carter: Any rebuttal" @innercitypress on X 2025-07-23 20:29:27 UTC 381.7K followers, 2542 engagements
"AUSA Comey: What did you reply Jane: I said I am working on paying off my debt after being on call unfocused. AUSA: How did you go into debt when you were dating a millionaire who gave you thousands- Combs' Estevao: Objection Judge: Sustained" @innercitypress on X 2025-06-09 18:36:16 UTC 381.8K followers, 59.7K engagements
"Break If like & can support: As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:" @innercitypress on X 2025-07-24 19:34:30 UTC 381.7K followers, 5442 engagements
"Judge: Thank you. Ms. Axel Storm's Keri Axel: Roman had nothing to do with those hacks. With two colleagues he started a company which created Tornado Cash which solved the problem of financial privacy. This was a legitimate software project. It was misused" @innercitypress on X 2025-07-15 18:58:39 UTC 381.9K followers, 2255 engagements
"AUSA: Nothing further. Judge: I'll let the jury go. Jury leaves" @innercitypress on X 2025-07-24 19:33:48 UTC 381.7K followers, 4017 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 on X 2025-07-21 14:25:10 UTC 381.8K followers, 5038 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 on X 2025-07-02 20:31:05 UTC 381.7K followers, 104.4K engagements
"Sidebar If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:" @innercitypress on X 2025-07-24 18:38:13 UTC 381.7K followers, 6285 engagements
"Next witness is in from Ho Chi Minh city AUSA: In late March 2022 were you the CTO at your firm Witness Ho: Yes. Our blockchain gaming project it was NFT based. Axie Infinity on Ronin AUSA: The game is called Axie Infinity right Ho: Yes. These are mascots" @innercitypress on X 2025-07-16 14:33:26 UTC 381.7K followers, 3750 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 on X 2025-07-11 14:00:15 UTC 381.7K 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 on X 2025-07-12 15:24:09 UTC 381.7K followers, 283.3K 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 on X 2025-07-15 18:35:51 UTC 381.8K followers, 3264 engagements
"FBI's Reyes: I will have to review my spreadsheet Storm's lawyer: How can XXX% not be an error FBI's Reyes: I will have to review my spreadsheet. Judge: May I see the parties" @innercitypress on X 2025-07-17 13:45:53 UTC 381.8K followers, 3618 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 on X 2025-07-21 14:20:43 UTC 381.8K followers, 3651 engagements
"AUSA: What were your two hacks Shakeeb Ahmed: Crema Finance and Nirvana. AUSA: How did it work Shakeeb Ahmed: I found a way to grossly inflate the key to my benefit by 1000s of percentage. I drained the exchange. AUSA: How much Ahmed: X plus million dollars" @innercitypress on X 2025-07-22 14:50:17 UTC 381.7K followers, 2706 engagements
"Just in: Zohran is traveling to Uganda where he is celebrating his marriage to Rama with their family & friends. He will return to NY before the end of the month and looks forward to continuing his campaign to make the most expensive city in America affordable" @innercitypress on X 2025-07-20 19:55:17 UTC 381.9K followers, 13.3K engagements
"Judge Young: The President says a lot of things about Elon Musk about Mr. Schiff - those are not my cases. One imagines the President didn't know about Mahmoud Khalil. But if Cabinet members tried to please the President don't have I have consider that A: No" @innercitypress on X 2025-07-21 15:16:37 UTC 381.7K followers, 2386 engagements
"AUSA: The North Korean hackers helping them was a sanctions violation. Roman Storm and his co-conspirators created Tornado Cash a crypto currency mixer. It is Internet money. It can be tracked online by anyone. This is a problem for those involved in crime" @innercitypress on X 2025-07-15 18:44:45 UTC 381.8K followers, 3931 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 on X 2025-07-22 14:45:34 UTC 381.7K followers, 2732 engagements
"OK - more crypto in the courts now at arraignment in Samourai Wallet mixer case came up in US v. Roma Storm this morning. Crypto Tornado Inner City Press covers the Samourai wil live tweet below" @innercitypress on X 2025-07-22 18:14:00 UTC 381.7K followers, 8957 engagements
"Combs' Geragos: Let's put up this defense exhibit. Ms. Ventura writes I'm so horny I can't concentrate. I'm going to Duane Reade pack us a bag. Did you include this in your chart Agent Penland: No I didn't" @innercitypress on X 2025-06-17 15:40:52 UTC 381.8K followers, 32K 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 on X 2025-07-08 14:13:01 UTC 381.7K followers, 148.6K 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 on X 2025-07-22 14:40:33 UTC 381.7K followers, 3293 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 on X 2025-07-23 20:16:53 UTC 381.7K followers, 25.6K engagements
"AUSA Johnson: When Sean wrote You ready for tonight what did he mean Ventura: Freak off. AUSA: What were you afraid he would do if you did not do that freak off AUSA Estevao: Objection Judge: Overruled. Ventura: I don't know that week- Judge: Next question" @innercitypress on X 2025-05-16 18:25:00 UTC 381.8K followers, 275.3K 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 on X 2025-07-24 20:20:01 UTC 381.7K followers, 3218 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 on X 2025-07-22 15:25:58 UTC 381.7K followers, 22K engagements
"Sidebar If like & can as on X for Subscribers Books As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453" @innercitypress on X 2025-07-17 13:49:09 UTC 381.8K followers, 3868 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 on X 2025-07-24 13:50:29 UTC 381.7K followers, 82.3K engagements
"Update: House Oversight and Government Reform subcommittee upon motion of Rep Tim Burchett (R-TN) has voted to subpoena Ghislaine Maxwell. The Committee will seek to subpoena Ms. Maxwell as expeditiously as possible."" @innercitypress on X 2025-07-22 16:06:16 UTC 381.7K followers, 9017 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 on X 2025-07-23 14:07:32 UTC 381.7K followers, 5198 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 on X 2025-07-24 18:22:00 UTC 381.7K followers, 4394 engagements
"Storm's Axel: Here's the trio including Roman Seminov on the scooter. The T-shirt they say Roman Storm wore It was at a legitimate tech conference in Boston. It was a meme a joke in poor taste. The community embraced this technology including Vitalik Butarin" @innercitypress on X 2025-07-15 19:18:41 UTC 381.8K followers, 2415 engagements
"Judge Young: The professors say they were concerned about traveling after they read the media about the arrests with the media largely portraying them as unjustified. I've only given standing to those in the zone of interest: non-citizens" @innercitypress on X 2025-07-21 15:14:46 UTC 381.7K followers, 1907 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 on X 2025-07-24 20:04:13 UTC 381.7K followers, 6310 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 on X 2025-07-22 14:18:30 UTC 381.7K followers, 5709 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 on X 2025-07-24 14:43:12 UTC 381.7K followers, 4159 engagements
"AUSA Rehn: Who wrote this FBI's DeCapua: Roman Semenov. He wrote saw the hack sh*t might seriously hit the fan today. AUSA: What did Roman Storm write DeCapua: He asked how different Semenov answered Private key was stolen from a bridge half a billion" @innercitypress on X 2025-07-17 18:21:04 UTC 381.8K followers, 3914 engagements
"Judge Failla: Mr. Storm as pleaded not guilty. He is presumed to be innocent. He is charged with conspiring to commit money laundering to operate an unlicenced money transmitter and to violate IEEPA sanctions through Tornado Cash" @innercitypress on X 2025-07-14 15:44:10 UTC 381.8K followers, 3981 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 on X 2025-07-21 15:12:16 UTC 381.8K followers, 4295 engagements
"Judge: US may rest tomorrow. Adjourned If like & can support extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:" @innercitypress on X 2025-07-23 19:47:30 UTC 381.7K followers, 8633 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 on X 2025-07-24 18:28:45 UTC 381.7K followers, 5879 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 on X 2025-07-23 17:40:39 UTC 381.7K followers, 4888 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 on X 2025-07-22 19:29:47 UTC 381.7K followers, 6021 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 on X 2025-07-23 17:48:21 UTC 381.7K followers, 4409 engagements
"AUSA: Did you identify patterns with respect to the Ronin hack Werlau: They shifted from UI to CLI - the behavior shifted. AUSA: What changed Werlau: Sanctions were announced on the Ronin wallet" @innercitypress on X 2025-07-23 15:28:47 UTC 381.7K followers, 3497 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 on X 2025-07-23 20:43:07 UTC 381.7K followers, 2597 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 on X 2025-07-23 17:21:21 UTC 381.7K followers, 3930 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 on X 2025-07-24 13:52:38 UTC 381.7K followers, 6191 engagements
"Federal Defender: Mr. Truglia was extorted by inmates at the MDC for the $48000 he had in a Wells Fargo account. The only appropriate sentence here is time served. The Government can monitor crypto accounts AUSA: That is without basis Judge: It seems far fetched" @innercitypress on X 2025-07-10 16:52:07 UTC 381.7K followers, 5487 engagements
"Judge Cote: Please tell me when Mr. Hill will return from Portugal for trial. Any superceding indictment is due by September 12" @innercitypress on X 2025-07-22 18:18:35 UTC 381.7K followers, 6340 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 on X 2025-07-23 16:23:56 UTC 381.7K followers, 1933 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 on X 2025-07-24 14:51:49 UTC 381.7K followers, 4049 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 on X 2025-07-24 15:07:28 UTC 381.7K followers, 2295 engagements
"Break If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:" @innercitypress on X 2025-07-24 16:38:53 UTC 381.7K followers, 6044 engagements
"Break. If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:" @innercitypress on X 2025-07-22 15:06:52 UTC 381.8K followers, 4179 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 on X 2025-07-17 19:36:25 UTC 381.7K followers, 6023 engagements
"Plaintiffs' lawyer: They stopped background checks stopping any new entries. Your decision remains valid even after Casa. We urge the Court to maintain the injunction as written. DOJ lawyer: NY v DHS proves out point - the 2d Circuit limited relief to X states" @innercitypress on X 2025-07-23 20:31:28 UTC 381.7K followers, 3693 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 on X 2025-07-02 21:31:01 UTC 381.7K followers, 78.2K 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 on X 2025-07-02 13:12:08 UTC 381.7K followers, 716.9K engagements
"Break If like & can support: extras as on X for Subscribers Books more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453" @innercitypress on X 2025-07-17 16:46:55 UTC 381.8K followers, 5731 engagements
"AUSA: Did you draft the order for this search Henry: Yes. Then I briefed the search team and we moved toward the residence. AUSA Rehn whispers to his colleague AUSA: So um how did the search unfold Henry: I did a walk-through with a photographer" @innercitypress on X 2025-07-17 14:27:23 UTC 381.8K followers, 2906 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 on X 2025-07-24 19:59:58 UTC 381.7K followers, 2948 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 on X 2025-07-24 19:28:16 UTC 381.7K followers, 3131 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 on X 2025-07-23 15:25:04 UTC 381.7K followers, 4188 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 on X 2025-07-23 14:46:25 UTC 381.7K followers, 2277 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 on X 2025-07-21 15:20:40 UTC 381.8K followers, 4413 engagements
"FBI's DeCapua: Sergei wrote "F*ck guys you don't have to spend anything on marketing. Even CZ has written about you."" @innercitypress on X 2025-07-17 18:39:06 UTC 381.8K followers, 4418 engagements
"Eric Adams Zohran in DC Blues by Matthew Russell Lee Big fraud / Tom Donlon - Eric / Dunked on Fox X / He's spinning - In dreams /winning Zohran / In DC - Reversing course / ain't easy Globalize /discourage - General election /takes courage" @innercitypress on X 2025-07-20 19:40:15 UTC 381.7K followers, 32.2K 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 on X 2025-07-23 20:41:18 UTC 381.7K followers, 5706 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 on X 2025-07-23 15:58:29 UTC 381.7K followers, 4353 engagements
"They're back. Cross examination. Storm's lawyer David Patton: You didn't use Tornado Cash at all for your Nirvana hack- you didn't use it for your profits from your Crema hack right Shakeeb Ahmed: Right. Patton: On Crema you only used Tornado Cash for gas Yes" @innercitypress on X 2025-07-22 15:28:03 UTC 381.8K followers, 2582 engagements
"Diddy Dockets: Suing Sean Combs for 2003 Rape. Anna Kane Gave Her Name Now Combs Cites Graves Case Stay to try to stop discovery - Inner City Press story: Filing on Patreon here:" @innercitypress on X 2025-07-19 01:46:08 UTC 381.7K followers, 8877 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 on X 2025-07-22 14:21:16 UTC 381.7K followers, 5893 engagements
"Judge Failla: Mr. Mosley Assistant US Attorney Kevin Mosley: In the fall of 2021 a woman got scammed out of $250000. Hackers broke into the computer of a company here in NYC. Then North Korea stole $XXX million from a gaming company: all through Tornado Cash" @innercitypress on X 2025-07-15 18:41:16 UTC 381.8K followers, 2854 engagements
"Break - If like & can Extras And yes as some have asked wallet : ) 0x83374a5ab3411d95b77aCb657918bb6478894453 Books" @innercitypress on X 2025-07-16 19:21:44 UTC 381.8K followers, 3453 engagements
"VLOG July XX Maurene Comey ousted after Ghislaine Maxwell (& Diddy); US v. Roman Storm book coming new docs Baldoni deposition of Blake Lively delayed tweeted hearing: UN no answers" @innercitypress on X 2025-07-17 13:52:41 UTC 381.8K followers, 12.2K 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 on X 2025-07-24 16:37:54 UTC 381.7K followers, 5246 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 on X 2025-07-23 14:20:01 UTC 381.7K followers, 4591 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 on X 2025-07-02 21:40:27 UTC 381.7K followers, 65.6K engagements
"They've back. Terraform lawyer: We should not suffer prejudice before Do Kwon is in Montenegro. Judge Rakoff: Since the time he fled was he still the controlling person in Terraform Terraform lawyer: I think so but that was not a corporate act" @innercitypress on X 2024-04-01 18:02:53 UTC 381.8K followers, 6562 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 on X 2025-07-23 19:13:59 UTC 381.7K followers, 5157 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 on X 2025-07-22 15:56:53 UTC 381.8K followers, 4980 engagements
"Here it is: "MOTION TO UNSEAL GRAND JURY TRANSCRIPTS - DOJ hereby moves the Court to release grand jury transcripts associated with the above-referenced indictment. On July X 2025 the DOJ and FBI issued a memo describing an exhaustive review of Jeffrey Epstein" @innercitypress on X 2025-07-18 21:18:29 UTC 381.8K followers, 34.1K engagements
"AUSA: Did you use a mixer Shakeeb Ahmed: I used Solona Mixed - and I used Samourai they are on trial too here in SDNY & Inner City Press covers it: "In Crypto Case of Samourai Wallet Defendants Move to Dismiss as DeFi Amici Want to Argue"" @innercitypress on X 2025-07-22 15:05:57 UTC 381.7K followers, 3659 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 on X 2025-07-21 13:57:28 UTC 381.7K followers, 50K engagements
"FBI's DeCapua: It appears that Roman Storm is saying it's f*cking funny that CZ is advertising for Tornado Cash Storm's Patton: Are you aware that an entirely different video was sent that day nothing to do with CZ DeCapua: I didn't see it in the texts" @innercitypress on X 2025-07-21 15:24:55 UTC 381.8K followers, 4518 engagements
"Armstrong: I do remember Mr. Khalil's name. Judge: Ms. Conlon you have XX minutes more for examination if you want to reserve XX minutes for closing. Conlon: I understand. You sent the Action Memos about Mahmoud Khalil and Yunseo Chung to Secretary Rubio" @innercitypress on X 2025-07-18 14:00:12 UTC 381.7K followers, 2672 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 on X 2025-07-08 18:07:12 UTC 381.7K followers, 128.2K 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 on X 2025-07-23 21:38:04 UTC 381.7K followers, 10.4K 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 on X 2025-07-02 21:16:27 UTC 381.7K followers, 537.7K engagements
"Adjourned If like & can support: extras as on X for Subscribers Books more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453" @innercitypress on X 2025-07-17 19:37:02 UTC 381.7K followers, 5751 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 on X 2025-07-22 16:56:38 UTC 381.7K followers, 6746 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 on X 2025-07-24 19:26:52 UTC 381.7K followers, 3190 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 on X 2025-07-14 18:04:12 UTC 381.7K followers, 307.8K 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 on X 2025-07-22 19:39:56 UTC 381.7K followers, 6749 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 on X 2025-07-24 20:07:01 UTC 381.7K followers, 2370 engagements
"Update: Federal judge in Tennessee orders Kilmar Abrego Garcia released" @innercitypress on X 2025-07-23 18:28:00 UTC 381.7K followers, 21.6K engagements
"Judge Failla: The exhibit is admitted into evidence. AUSA Rehn: Do you see wire transfer for $25000 - what was it Ms. Lin: My wire to Metropolitan Bank for Crypto dot com AUSA: Then what Ms. Lin: He instructed me to convert it to crypto and transfer it again" @innercitypress on X 2025-07-15 19:44:59 UTC 381.7K followers, 3843 engagements
"Judge Carter: Let's move on to the issue of proposed intervenors. I received motions from two individuals. I deny them. Overall I recognize I am bound by the Supreme Court. Under the APA it might be different. So I will narrow the stay only to XX plus X centers" @innercitypress on X 2025-07-23 20:35:05 UTC 381.7K followers, 3251 engagements
"Break If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:" @innercitypress on X 2025-07-23 18:33:31 UTC 381.7K followers, 5882 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 on X 2025-07-24 21:28:11 UTC 381.7K followers, 5856 engagements
"Sunday Shows 1: @CNNSOTU starts with Epstein files- with Sen Klobuchar saying "as a former prosecutor sometimes you just release things for the good the country. Waiting for a judge Give me a break." Still waiting on Judges Berman & Nathan" @innercitypress on X 2025-07-20 13:09:29 UTC 381.8K followers, 11.7K 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 on X 2025-07-17 19:29:11 UTC 381.8K followers, 2833 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 on X 2025-07-22 14:48:01 UTC 381.7K followers, 3048 engagements
"Break - will resume in a bit If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:" @innercitypress on X 2025-07-23 14:21:24 UTC 381.7K followers, 5712 engagements
"Storm's Patton: Who about end to end encryption FBI's DeCapua: Yes people use that I am familiar with it personally from WhatsApp and Apple products. Patton: No further questions" @innercitypress on X 2025-07-21 15:36:37 UTC 381.8K followers, 5720 engagements
"At SDNY as DOJ Moves to Unseal Jeffrey Epstein and Ghislaine Maxwell Grand Jury Transcripts Amid Maxwell Appeal & UN Links" @innercitypress on X 2025-07-18 21:54:55 UTC 381.7K followers, 8706 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 on X 2025-07-20 20:04:11 UTC 381.7K followers, 14.6K engagements
"Storm's lawyer Klein: One reason you would make the pools immutable would be to make them safe from hacks right Werlau: I take issue with the word safe. It reduces the surface that can be hacked. It reduces one way it could be hacked" @innercitypress on X 2025-07-23 15:46:05 UTC 381.7K followers, 4573 engagements
"If like & can Yes as some have asked walletS : ) bc1qxeyr6ag9nl5wgpsy75mdu47qry7q9m9mamawyv and 0x83374a5ab3411d95b77aCb657918bb6478894453" @innercitypress on X 2025-07-16 19:39:15 UTC 381.7K followers, 6694 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 on X 2025-07-22 15:03:42 UTC 381.7K followers, 2986 engagements
"Break If like & can extras as on X for Subscribers book Crypto" @innercitypress on X 2025-07-21 13:14:57 UTC 381.9K followers, 5975 engagements
"Storm's lawyer Patton: You only got caught for Crema - then you told them about Nirvana Shakeeb Ahmed: They may have known. Patton: But for Crema they nailed you down AUSA: Objection Judge: I'll allow it. Ahmed: Yes. Patton: You used Solana Ahmed: & Monero" @innercitypress on X 2025-07-22 15:30:04 UTC 381.8K followers, 1917 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 on X 2025-07-24 19:54:38 UTC 381.7K followers, 3175 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 on X 2025-07-23 16:19:39 UTC 381.7K followers, 2369 engagements
"Break If like & can Extras yes as some has asked wallet : ) 0x83374a5ab3411d95b77aCb657918bb6478894453" @innercitypress on X 2025-07-16 18:55:40 UTC 381.7K followers, 4470 engagements
"OK - in crypto criminal trial of US v. Roman Storm / Tornado Cash now FBI Reyes on direct. Inner City Press covering the case with documents (working toward book) and will live tweet thread below" @innercitypress on X 2025-07-17 13:34:41 UTC 381.7K followers, 72.1K engagements
"Storm's Axel: We say Mr Storm Pertsev and Semenev had an agreement but that it wasn't a criminal agreement" @innercitypress on X 2025-07-21 18:49:42 UTC 381.7K followers, 6208 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 on X 2025-07-23 20:19:25 UTC 381.7K followers, 2971 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 on X 2025-07-23 18:18:57 UTC 381.7K followers, 4332 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 on X 2025-07-18 21:14:47 UTC 381.7K followers, 23.2K engagements
"After DOJ Moves to Unseal Jeffrey Epstein and Ghislaine Maxwell Grand Jury Transcripts Amid Maxwell Appeal & UN Links" @innercitypress on X 2025-07-18 21:53:37 UTC 381.7K followers, 11K engagements
"Break If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:" @innercitypress on X 2025-07-24 15:20:14 UTC 381.7K followers, 4703 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 on X 2025-07-11 17:09:07 UTC 381.8K 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 on X 2025-07-21 16:47:20 UTC 381.7K followers, 7868 engagements
"AUSA Rehm: Did you attribute these transactions to criminal incidents FBI DeCapua: I did all through the Tornado Cash mixer Judge: Seems like a good time to break" @innercitypress on X 2025-07-17 16:40:10 UTC 381.7K followers, 5195 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 on X 2025-07-24 21:26:35 UTC 381.7K followers, 2148 engagements
"No. Break If like & can as on X for Subscribers Books more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453" @innercitypress on X 2025-07-17 14:36:49 UTC 381.7K followers, 5132 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 on X 2025-07-21 16:04:14 UTC 381.8K followers, 5373 engagements
"Plaintiffs' lawyer: This does not belong in the Federal Court of Claims. The decision applied to all Job Corps contractors - it wouldn't make sense to apply relief only to parties in this case. Consider Justice Kavanaugh's concurrence" @innercitypress on X 2025-07-23 20:27:11 UTC 381.7K followers, 2398 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 on X 2025-07-24 21:22:25 UTC 381.7K followers, 2254 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 on X 2025-07-24 20:01:22 UTC 381.7K followers, 3280 engagements
"Adjourned. To extras as on X for Subscribers Week week X coming" @innercitypress on X 2025-07-02 21:53:25 UTC 381.9K followers, 58.1K 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 on X 2025-07-08 19:17:59 UTC 381.7K followers, 77.1K 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 on X 2025-07-23 18:59:39 UTC 381.7K followers, 18.5K engagements
"Mention of the firing of Gary Gensler draws applause - as it did on the campaign trial in Nashville (now the venue of Kilmar Abrego Garcia case and pressers) Trump Verdict book:" @innercitypress on X 2025-07-18 19:10:50 UTC 381.8K followers, 7455 engagements
"AUSA: Why did you take photos at the start FBI's Henry: To show how it looked before we manipulated things AUSA: We offer photographs into evidence. What is this Henry: A neon sign saying "Tornado Cash" found in the dining room area AUSA: What it seized Yes" @innercitypress on X 2025-07-17 14:30:56 UTC 381.8K followers, 2488 engagements
"Judge: Break If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:" @innercitypress on X 2025-07-23 16:20:31 UTC 381.7K followers, 2626 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 on X 2025-07-24 19:21:57 UTC 381.7K followers, 6387 engagements
"Adjourned - story with extra coming If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:" @innercitypress on X 2025-07-24 21:29:03 UTC 381.7K followers, 5097 engagements
"@HeweyJohn @rightblend Hey I'm covering a crypto trial : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453" @innercitypress on X 2025-07-23 21:28:46 UTC 381.7K followers, XXX 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 on X 2025-07-23 16:09:19 UTC 381.7K followers, 3282 engagements
"Witness: I am Joseph B. Evans a partner at McDermott Will & Emery. AUSA: Are you here under subpoena Evans: Yes. Bitmark suffered a hack and contacted Tornado Cash Judge: Juror this is for the contact not for whether any cash went to Tornado Cash" @innercitypress on X 2025-07-16 13:41:17 UTC 381.8K followers, 4176 engagements
"Sunday Shows 2: @CNNSOTU invited Rep Tim Burchett (R-TN2) about the Epstein files; he starts with saying "the Communist running in NYC calls himself a Socialist." Eric Adams / Mamdani in DC blues coming later today : ) Sovereign District" @innercitypress on X 2025-07-20 13:19:19 UTC 381.7K followers, 19.5K 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 on X 2025-05-22 15:33:39 UTC 381.7K 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 on X 2025-07-21 15:33:05 UTC 381.7K followers, 25.5K engagements
"AUSA Mosley: The defendant was profiting from a giant washing machine for dirty money. He wore a T-shirt to that effect. Mr. Storm had choices. Once he learned he was washing money for criminals he still chose to commit crimes. He continued" @innercitypress on X 2025-07-15 18:42:58 UTC 381.8K followers, 2907 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 on X 2025-07-22 15:42:13 UTC 381.7K followers, 5002 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 on X 2025-07-22 16:09:41 UTC 381.7K followers, 6847 engagements
"Judge Failla: Welcome. We are here to select the jury for this case US v. Roman Storm. If you are excused please don't take it personally. Issues in recent US v. Sean Combs jury selection: Judge Failla: Mr. Storm has been indicted" @innercitypress on X 2025-07-14 15:39:31 UTC 381.8K followers, 3515 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 on X 2025-07-24 15:42:12 UTC 381.7K followers, 5174 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 on X 2025-07-24 15:37:49 UTC 381.7K followers, 3658 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 on X 2025-07-14 20:36:56 UTC 381.9K followers, 36.4K engagements
"Adjourned - story & extra soon If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:" @innercitypress on X 2025-07-22 20:52:08 UTC 381.7K followers, 5644 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 on X 2025-07-17 15:39:39 UTC 381.8K followers, 4024 engagements
"US Senate now nearing midnight on rescissions. Trump Verdict book: Maximum Maxwell (ft. then-AUSA Maurene Comey)" @innercitypress on X 2025-07-17 03:54:22 UTC 381.8K followers, 13.2K 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 on X 2025-07-21 14:00:59 UTC 381.8K followers, 3422 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 on X 2025-07-24 16:28:44 UTC 381.7K followers, 3577 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 on X 2025-07-23 17:34:31 UTC 381.7K followers, 13.6K 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 on X 2025-07-17 15:22:04 UTC 381.8K followers, 5714 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 on X 2025-07-17 19:12:54 UTC 381.8K followers, 4929 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 on X 2025-07-22 21:42:08 UTC 381.7K followers, 6160 engagements
"Sidebar If like & can support: extras as on X for Subscribers more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:" @innercitypress on X 2025-07-21 14:26:39 UTC 381.8K followers, 5820 engagements
"Witness Evans: I wrote to Tornado Cash care of Roman Storm on behalf of my client BitMart this is the letter I sent Here about that hack:" @innercitypress on X 2025-07-16 13:46:10 UTC 381.8K followers, 4531 engagements
"VLOG July XX Sean Combs plaintiff gives name: US v. Roman Storm victim Lin on stand GENIUS Act. Gun trial; Nadine Menendez 9/11; US waste in Sudan scoop: Waltz litmus test: end UN censorship" @innercitypress on X 2025-07-16 13:43:02 UTC 381.8K followers, 5458 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 on X 2025-07-16 22:25:34 UTC 381.7K followers, 12K engagements
"NOW break If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:" @innercitypress on X 2025-07-23 16:27:26 UTC 381.7K followers, 5260 engagements
"Combs' Geragos: Let's turn to August 2009. Under the name Sean Combs you include several US exhibits - let's pull one up Aug X 2009. Mr. Combs says When do you want to freak off LOL. What does Ms. Ventura say Agent: Cassie has "I'm always ready to freak off"" @innercitypress on X 2025-06-17 15:35:52 UTC 381.8K followers, 31.1K 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 on X 2025-07-22 14:14:12 UTC 381.7K followers, 62.1K engagements
"6ix9ine / Daniel Hernandez is here seated at defense table. Loud dialing sounds - to get Probation officer in Florida on the line" @innercitypress on X 2025-07-23 14:36:44 UTC 381.7K followers, 3545 engagements
"Storm's lawyer: You had CrowdStrike investigate and get some funds back Ho: We got $X million back from Norwegian police. Storm's lawyer: Had that gone through Tornado Cash Ho: I don't have that knowledge. Storm's lawyer: Other protocols were involved Yes" @innercitypress on X 2025-07-16 15:26:35 UTC 381.7K followers, 1866 engagements
"I found Circle and Ripple using the same example lawyers to apply to the OCC. noteworthy" @innercitypress on X 2025-07-18 19:26:59 UTC 381.9K followers, 12.3K engagements
"After a sidebar Judge: We're going to break for the day there's been an objection. I'm going to come to the jury room to speak to you" @innercitypress on X 2025-07-16 19:36:28 UTC 381.8K followers, 2588 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 on X 2025-07-18 13:56:09 UTC 381.7K followers, 2204 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 on X 2025-07-24 15:11:10 UTC 381.7K followers, 5019 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 on X 2025-07-23 18:32:56 UTC 381.7K followers, 3731 engagements