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[@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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946301108739064215) 2025-07-18 20:08:39 UTC 382K followers, 15.2K engagements


"Judge Failla: The defense refers to high profile cases of people being kidnapped- but I feel X different things are being said. There'll be evidence in the record about the need for privacy in crypto transactions. But you can't say or your kids will be kidnapped"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946279349365219447) 2025-07-18 18:42:11 UTC 382.1K followers, 1765 engagements


"Trump Epstein Unsealing Blues by Matthew Russell Lee Unsealing transcripts / To put out the fire Miami suit / Call Rupert a liar Ghislaine has a secret / While she's appealing Don't give up the list / Guterres is kneeling. Maximum Maxwell:"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946674202368426330) 2025-07-19 20:51:11 UTC 382K followers, 68K engagements


"Adjourned If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947334029591576656) 2025-07-21 16:33:07 UTC 382K followers, 5024 engagements


"Sidebar If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947671628315562308) 2025-07-22 14:54:36 UTC 382K followers, 3152 engagements


"AUSA Rehn: The XX hacking incidents accounted for wht percentage of Tornado Cash FBI's DeCapua: 50%. AUSA: No further questions. Judge Failla: Cross Storm's lawyer David Patton: You are one of the FBI's most knowledgeable DeCapua: Some say"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947297432187920649) 2025-07-21 14:07:41 UTC 382K followers, 2388 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946690608812241186) 2025-07-19 21:56:23 UTC 382K followers, 19K engagements


"P.S. - after jury leaves before they repair to "alternate jury room" Storm's lawyer Patton: Based on our research over the weekend we can't find that any of Ms. Lin's fund went to Tornado Cash. We need to confer with Mr. Storm about moving for a mistrial"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947335952591982777) 2025-07-21 16:40:45 UTC 382K followers, 8441 engagements


"If like & can more have asked wallet : ) matthewleeicp.eth0x83374a5ab3411d95b77aCb657918bb6478894453"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947369319328821307) 2025-07-21 18:53:20 UTC 382K followers, 5565 engagements


"Break If like & can support: extras as on X for Subscribers Books As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945916652492624181) 2025-07-17 18:40:57 UTC 382.1K followers, 6527 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1942646034691248556) 2025-07-08 18:04:41 UTC 382.1K 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947339424548651143) 2025-07-21 16:54:33 UTC 382K followers, 34.1K engagements


"AUSA: We agree to release on $X million bond secured by her property - and can be released today Story later"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946276653023350798) 2025-07-18 18:31:28 UTC 382.1K followers, 4719 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945563011231473727) 2025-07-16 19:15:43 UTC 382.1K followers, 2684 engagements


"NEW AUDIOBOOK: CRYPTO TORNADO US v. Roman Storm Part X by Matthew Russell Lee from pre-trial fights about North Korea and (not) Nuclear Weapon to FBI witnesses on the Ronin hack ebook already out & paperback coming here's audiobook:"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946053701497405919) 2025-07-18 03:45:33 UTC 382.1K followers, 7126 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946601145952018866) 2025-07-19 16:00:53 UTC 382K followers, 21.6K engagements


"Judge: The information you heard is only for the purpose I told you. AUSA: Where did you access Tornado Cash from Shakeeb Ahmed: My apartment in Manhattan July of 2022. You do the deposit and you get back a long string of numbers you can use later to withdraw"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947672257817427991) 2025-07-22 14:57:06 UTC 382K followers, 3163 engagements


"Amid word that unsealing Epstein grand jury transcript will be sought tomorrow here was the signed indictment - Inner City Press on the case(s) Trump Verdict book Maximum Maxwell (and UN collusion) below"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946038463469387928) 2025-07-18 02:44:59 UTC 382.1K followers, 19.9K engagements


"The Committee says a deposition which could be done in prison in Florida during the break. But would transcript be public & if so how quickly "Ms. Maxwell is in federal prison the Committee will work with DOJ and BOP to ID when Committee can depose her"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947698715260850670) 2025-07-22 16:42:14 UTC 382K followers, 8979 engagements


"Storm's Patton: When there's a big hack & the proceeds sit in a big wallet why can't law enforcement just go get it DeCapua: We don't have the key Patton: Over the weekend the prosecutors gave you the transcripts of Andy Ho of Axie and BitMart's lawyer A: Yes"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947300085160636687) 2025-07-21 14:18:14 UTC 382K followers, 3343 engagements


"Sidebar If like & can extras as on X for Subscribers"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945206483475378451) 2025-07-15 19:39:00 UTC 382K followers, 4073 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945914490228289873) 2025-07-17 18:32:22 UTC 382.1K followers, 2776 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947671436916568446) 2025-07-22 14:53:51 UTC 382K followers, 2030 engagements


"Judge: Next US witness AUSA: Jocelyn Reyes. She is coming through security"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945564105772785988) 2025-07-16 19:20:04 UTC 382K followers, 2449 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945562467314102622) 2025-07-16 19:13:33 UTC 382.1K followers, 2777 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946344220366639365) 2025-07-18 22:59:58 UTC 382K 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947328125718728965) 2025-07-21 16:09:39 UTC 382K followers, 5241 engagements


"AUSA: We offer these exhibits Judge Failla: If there are any objections now in the time exhibits reviewed Storm's lawyer Axel: We object to 803-1 and the emails Judge: Overruled"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947324513613464039) 2025-07-21 15:55:18 UTC 382K followers, 4831 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945188178140279076) 2025-07-15 18:26:16 UTC 382K 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947307413914206421) 2025-07-21 14:47:21 UTC 382K followers, 2864 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945903956791644520) 2025-07-17 17:50:31 UTC 382.1K followers, 2851 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947296909011427675) 2025-07-21 14:05:36 UTC 382K followers, 5502 engagements


"Update: As US expert Philip Werlau testified about what Tornado Cash "could have" done here is the motion to quash filed by counsel for Chainalysis emailed to Judge Failla and just now put in the docket - story coming"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947745235229880614) 2025-07-22 19:47:06 UTC 382K followers, 8359 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945504947446984904) 2025-07-16 15:24:59 UTC 382K followers, 1796 engagements


"Combs' Estevao: He said I want to see - how did you reply Ventura: "I can't wait either." Estevao: You wrote "I feel like I want to f*ck" right Ventura: That's what it says. Estevao: Mr. Combs says I'm so horny I can't concentrate - what do you say"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1923028980782825874) 2025-05-15 14:53:31 UTC 382.3K followers, 188.9K 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947333470369292717) 2025-07-21 16:30:53 UTC 382K followers, 3773 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945196743622074497) 2025-07-15 19:00:18 UTC 382.1K followers, 2410 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947761325062426953) 2025-07-22 20:51:02 UTC 382K followers, 4693 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947779259654709728) 2025-07-22 22:02:18 UTC 382K followers, 11.4K 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946275257683148858) 2025-07-18 18:25:56 UTC 382.1K followers, 6217 engagements


"Judge Failla: The high profile examples might explain Mr. Storm's founding of Tornado Cash. But you'll have to show that Mr. Storm was aware. I thought about the testimony of Special Agent DeCapua he said it's a small community that talks about hacks"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946279761581375650) 2025-07-18 18:43:49 UTC 382K followers, 1715 engagements


"Judge: The Deputy will inquire as to the verdict. Deputy: In the matter of US v Combs Count X Juror 5: Not guilty. Deputy: Sex trafficking of Casandra Ventura Juror 5: Not Guilty Deputy: Transportation for prostitution Juror 5: Guilty"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1940414836443414599) 2025-07-02 14:18:42 UTC 382K 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945854901164105936) 2025-07-17 14:35:35 UTC 382.1K followers, 3801 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945196330806063306) 2025-07-15 18:58:39 UTC 382.1K followers, 2250 engagements


"Storm's Patton: Did you include the incident at Badget DAO FBI's Capua: No. Patton: And Cream Finance for $XXX million Judge Failla: Hold on"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947301832729993597) 2025-07-21 14:25:10 UTC 382K followers, 4979 engagements


"Diddy Bail Update 4: His lawyer Shapiro files 2d letter "Mr Combs should be released on bail today.By its verdict the jury resoundingly rejected the governments depiction of Mr Combs." Week X book: Week X ready to go after X pm hearing"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1940508550234886183) 2025-07-02 20:31:05 UTC 382K followers, 104.4K 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945491972375880014) 2025-07-16 14:33:26 UTC 382.2K followers, 3744 engagements


"Yes - Sean Combs' sentencing is set for October X and until his lawyers appeal he will remain in the MDC-Brooklyn jail (at least) until then. Diddy Trial Week X (including verdict and bail denial) book:"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1943671681521750237) 2025-07-11 14:00:15 UTC 382K followers, 22.2K engagements


"Trump ICE Rock Blues by Matthew Russell Lee ICE on the farm / In convoys Growing pot / They found some lost boys Amid arrests / Rocks flying Vows to crack down / Some families crying Khalil in case / Whose speech is chilling HSI's Hatch / Cool under grilling"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1944055185812197760) 2025-07-12 15:24:09 UTC 382K followers, 282.6K 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945842392466153483) 2025-07-17 13:45:53 UTC 382K followers, 3615 engagements


"Storm's Patton: The US' first witness Ms. Lin were you aware none of her funds actually went to Tornado Cash DeCapua: No. Storm's Patton: The company that scammed Ms. Lin NTU Capital has been accused of scamming $XXX million - were you aware DeCapua: No"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947300712150343794) 2025-07-21 14:20:43 UTC 382K followers, 3586 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947670538995810691) 2025-07-22 14:50:17 UTC 382K followers, 2503 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947022521703768500) 2025-07-20 19:55:17 UTC 382K followers, 13.3K engagements


"Judge Failla: Next witness The US calls Shakeeb Ahmed. AUSA: Where did you go to high school Ahmed: Louisville Kentucky. I'm currently incarcerated in West Virginia for hacking two exchanges. AUSA: What is Tornado Cash Ahmed: Anonymized crypto currency"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947669351512846540) 2025-07-22 14:45:34 UTC 382K followers, 2530 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947721807672295914) 2025-07-22 18:14:00 UTC 382K followers, 8131 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1934999693748322415) 2025-06-17 15:40:52 UTC 382.1K 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1942587733387665738) 2025-07-08 14:13:01 UTC 382K followers, 148.4K engagements


"Circle and Ripple have for their OCC applications used the same law firm the same two lawyers - and both applications try to withhold the same answers to OCC application form questions. Inner City Press has a FOIA request pending at OCC"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946288944276009394) 2025-07-18 19:20:19 UTC 382K followers, 8376 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"  
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"Lively docket: today Judge Liman has denied reconsideration to Brett Douglas McDowell who sought to intervene arguing that "the Dogpool character is based on Movants service dog and that the provenance of the Nicepool character remains at issue." Denied"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945866094482264100) 2025-07-17 15:20:04 UTC 382.3K followers, 18.6K 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1923444587525218553) 2025-05-16 18:25:00 UTC 382.1K followers, 275.3K engagements


"Ghislaine Maxwell unsealing hurry up and wait: Judge Engelmayer just issued an order saying he needs more filings in order to rule on Todd Blanche's motion to unseal grand jury transactions including victim letters by August X. Would GMAX testimony be faster"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947679521085223364) 2025-07-22 15:25:58 UTC 382K followers, 19.2K engagements


"Sidebar If like & can as on X for Subscribers Books As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945843217015910469) 2025-07-17 13:49:09 UTC 382K followers, 3865 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947689663172420060) 2025-07-22 16:06:16 UTC 382K followers, 7992 engagements


"Cross: Storm's Axel: You have a lot of respect for Roman Storm Gibbs: Yes. Axel: What's the main difference between DNS and ENS Gibbs: Most devices resolve DNS names but not ENS names see e.g. matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947662543213793376) 2025-07-22 14:18:30 UTC 382K followers, 5368 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"  
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"Judge Failla: And I may not allow that. Can we bring the jurors back Jurors enter Judge: Sorry for the delay we had legal issues to resolve. You may continue Storm's Patton: These message with Mr. Semenov they are about the Ronin hack FBI's DeCapua: Not sure"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947313685032042551) 2025-07-21 15:12:16 UTC 382K followers, 4236 engagements


"OK - now Philip Werlau of on the stand to testify about what Tornado Cash *could have* done. AUSA: Have you ever met Roman Storm Werlau: No. AUSA: But you reviewed the source code Werlau: I did"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947740877566447719) 2025-07-22 19:29:47 UTC 382K followers, 5656 engagements


"AUSA: Were you allowed to lock your bedroom door Mia: No. He said it's my house no one locks my doors in my house. So it wasn't really my room. AUSA: But did security get to lock their doors Mia: Yes. One had a deadbolt another a key pad"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1928106786055143645) 2025-05-29 15:10:54 UTC 382.2K followers, 76.3K engagements


"2d FACE OF UN HYPOCRISY: As UN Bans Inner City Press 2654th Day No Reply by @AntonioGuterres back-up @UN_Spokesperson @Steph_Tremblay on UNRWA Rapes UNISFA Combs China Pakistan Gaza Ukraine Togo Graca Togo MALU @MelissaFleming Stonewall"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945974487838581226) 2025-07-17 22:30:47 UTC 382K followers, 11.4K engagements


"Armstrong: Could you make it larger My eyesight has gotten worse with time. Leaning into screen in office in DC and reads Armstrong: It's a letter to HSI Judge: Go ahead Ms. Conlon. Conlon: So there are Action Memo from those there may be action letter to HSI"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946196413521465853) 2025-07-18 13:12:38 UTC 382.2K followers, 1336 engagements


"Now in paperback: CRYPTO TORNADO US v Roman Storm Part X by Matthew Russell Lee from North Korea and (not) nuclear weapons to experts on Ronin hack kidnapping threats e-book & audiobook already out song coming paperback here:"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946584146064625936) 2025-07-19 14:53:20 UTC 382K followers, 6550 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1943352546589851719) 2025-07-10 16:52:07 UTC 382K followers, 5481 engagements


"Judge Cote: Please tell me when Mr. Hill will return from Portugal for trial. Any superceding indictment is due by September 12"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947722961558941832) 2025-07-22 18:18:35 UTC 382K followers, 5728 engagements


"Ventura: That I'll go to Duane Reade for candles and then set up the room. Combs' Estevao: Did you understand that he was going to take another video of you AUSA: Objection Speculation Judge: Ms. Estevao you can move on. Estevao: You ask any pills on you Yes"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1923029614743453726) 2025-05-15 14:56:02 UTC 382.3K followers, 194.8K engagements


"Judge: So if you can wrap it up AUSA Rehn: Just a few more. What's this FBI's DeCapua: XX deposits into Tornado Cash. AUSA: And this DeCapua: Furucombo hack. AUSA: Your Honor we could break here. Judge: Only because I have a sentencing. Soon story- & book"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945930609492148345) 2025-07-17 19:36:25 UTC 382K followers, 5998 engagements


"Break. If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947674713679098073) 2025-07-22 15:06:52 UTC 382K followers, 4014 engagements


"More crypto: As GENIUS Act signing ceremony Trump just called out among those present bosses of Circle Coinbase (cited in US v. Storm trial Tether the twins Kraken - Circle & Ripple have applied to OCC but withhold most of filings"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946285825546686806) 2025-07-18 19:07:55 UTC 382.1K followers, 28.1K engagements


"Judge: And we'll hold a hearing on the afternoon of July X. Combs' Agnifilo: Your Honor has a lot of information from presiding over the trial. We want the sentencing as soon as possible. Other Mann Act cases there nothing remotely similar to this"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1940523630515159223) 2025-07-02 21:31:01 UTC 382K 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1940398082505748687) 2025-07-02 13:12:08 UTC 382K followers, 716.7K engagements


"Break If like & can support: extras as on X for Subscribers Books more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945887951046525436) 2025-07-17 16:46:55 UTC 382.1K followers, 5720 engagements


"In the US v. Roman Storm trial Coinbase has been mentioned by government witnesses that some funds from the "incidents" (hacks rug pulls etc) went not only to Tornado Cash but also to Coinbasel- and FTX and Binance. CZ's tweet about Tornado Cash came up today"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946032674759426061) 2025-07-18 02:21:59 UTC 382K followers, 14.6K engagements


"AUSA: Did you decide to use Tornado Cash Llacuna: Yes. AUSA: Could you deposit all your ETH as once into Tornado Cash Llacuna: No. I did XXX Ethereum at a time. AUSA: How long did it take Llacuna: XX to XX minutes"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945555910107042165) 2025-07-16 18:47:30 UTC 382.1K followers, 5265 engagements


"Storm's Patton: And CZ's tweet about laundering through Tornado Cash FBI's DeCapua: I'm not sure it was his product that was hacked. Patton: This is formed to Storm saying F*ck guys you don't have to spend anything on marketing even CZ has written about you"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947315798931874079) 2025-07-21 15:20:40 UTC 382K followers, 4349 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945916184328601940) 2025-07-17 18:39:06 UTC 382K followers, 4408 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947018736449311190) 2025-07-20 19:40:15 UTC 382K followers, 31.8K 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947680046509932594) 2025-07-22 15:28:03 UTC 382K followers, 2428 engagements


"VLOG July XX Ghislaine Maxwell talk sought by DOJ - Rule XX reduction of sentence like Shakeeb Ahmed in US v. Roman Storm trial Maximum Maxwell: Crypto Tornado: Ryan & Bond FTX; Samourai Wallet. UNODC scoop"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947663237279060090) 2025-07-22 14:21:16 UTC 382K followers, 5502 engagements


"Break - If like & can Extras And yes as some have asked wallet : ) 0x83374a5ab3411d95b77aCb657918bb6478894453 Books"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945564525333262692) 2025-07-16 19:21:44 UTC 382K followers, 3451 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945844106762113194) 2025-07-17 13:52:41 UTC 382K followers, 12.1K engagements


"Judge: You concede violence in your closing. Whether that's relevant to sentencing is not for today. But it can be considered on a bail application. Combs' Agnifilo: In June 2024 there's an argument that Mr. Combs was defending himself"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1940526006747779543) 2025-07-02 21:40:27 UTC 382K followers, 65.6K engagements


"AUSA: Were Peppersec and Tornado Cash and RStormSF customers Dever: Yes. AUSA: Did there come a time in August 2022 when GitHub terminated its relationship with Tornado Cash Dever: Yes. AUSA: No further questions. Storm's lawyer: Your Honor"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947687302647463980) 2025-07-22 15:56:53 UTC 382K followers, 4773 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946318684739326441) 2025-07-18 21:18:29 UTC 382K followers, 34K 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947674483877150824) 2025-07-22 15:05:57 UTC 382K followers, 3473 engagements


"Inner City Press OK - now in US v. Roman Storm FBI DeCapua on direct about XX hacks worth $X billion he says were run through Tornado Cash. Inner City Press put out book about the case Crypto Tornado and will live tweet thread below"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947294861616398496) 2025-07-21 13:57:28 UTC 382K followers, 49.4K 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947316867380486629) 2025-07-21 15:24:55 UTC 382K followers, 4441 engagements


"It's over - Combs' Agnifilo submitted one letter then a second; the deputy said Judge Subramanian will get back in writing. On to other cases : )"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1942646666605256719) 2025-07-08 18:07:12 UTC 382K followers, 128.1K engagements


"Sidebar If like & can support: extras as on X for Subscribers Books more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945904113549557879) 2025-07-17 17:51:08 UTC 382K followers, 3896 engagements


"Judge: I've read the parties submissions and others. The jury convicted the defendant of Counts X and X. For the following reasons bail is denied"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1940519966052422041) 2025-07-02 21:16:27 UTC 382K followers, 537.3K engagements


"Adjourned If like & can support: extras as on X for Subscribers Books more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945930763251142741) 2025-07-17 19:37:02 UTC 382K followers, 5739 engagements


"AUSA Rehn: They haven't given us defense exhibits. And we object to them presenting about other hacks that used other mixers. Judge: You got Agent DeCapua to admit he wasn't aware of certain other hacks"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947702338304536800) 2025-07-22 16:56:38 UTC 382K followers, 6408 engagements


"Maximum Maxwell: After Ghislaine Maxwell Trial and Sealing UN Sec-Gen @AntonioGuterres No Answers on His Jeffrey Epstein Links through @UN_Spokesperson - book: July XX story by still-banned Inner City Press:"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1944820239432126704) 2025-07-14 18:04:12 UTC 382K followers, 247.4K engagements


"Judge: In the Caribbean you can engage in a financial transaction in the Caucuses it is expensive to monitor. There are more important things going on in the world Truglia calls his Federal Defender over and whispers. Then: FD: The wallet is on a public ledger"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1943352987071488383) 2025-07-10 16:53:52 UTC 382K followers, 4854 engagements


"AUSA: What was your goal Werlau: To understand how Tornado Cash worked. AUSA: Show demonstrative aid 3005-1. What's this Werlau: Tornado Cash on GitHub AUSA: Why are all the deposits in denominations like XXX Eth (or XX Eth) Werlau: To make them hard to track"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947743432606101941) 2025-07-22 19:39:56 UTC 382K followers, 6324 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945207988634964266) 2025-07-15 19:44:59 UTC 382K followers, 3842 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946920396877386092) 2025-07-20 13:09:29 UTC 382K followers, 11.6K engagements


"AUSA Rehm: And what's this chart FBI's DeCapua: My work on Bitmart hack - the hacker convert into Ether then transferred into a second wallet. The final hop in the chain is the transfer into Tornado Cash mixer: $XXXX million dollars. Judge: I have a sentencing"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945928789264834642) 2025-07-17 19:29:11 UTC 382.1K followers, 2827 engagements


"AUSA: Why are you testifying Ahmed: To reduce my sentence under Rule XX. It's up to my sentencing judge Victor Marrero - Inner City Press covered Shakeeb Ahmed's case put it in Crypto Criminals: hacker Shakeeb Ahmed & crypto broadly"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947669969702916319) 2025-07-22 14:48:01 UTC 382K followers, 2846 engagements


"Wayfarer's lawyer: We didn't think he'd get much time given the minimal allegations against him- Judge Liman: This is at the 11th and a half hour requesting more than seven hours. Mr. Babcock: Not acceptable to us would be adding a RICO claim or something"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945604670740639808) 2025-07-16 22:01:15 UTC 382.1K followers, 5647 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947319812847239231) 2025-07-21 15:36:37 UTC 382K followers, 5572 engagements


"At SDNY as DOJ Moves to Unseal Jeffrey Epstein and Ghislaine Maxwell Grand Jury Transcripts Amid Maxwell Appeal & UN Links"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946327849947865325) 2025-07-18 21:54:55 UTC 382.1K followers, 8656 engagements


"Past actually. I'm waiting to see if Judge Berman in the US v. Epstein case dockets a scheduling order"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946344722324213990) 2025-07-18 23:01:57 UTC 382.1K followers, 15.4K engagements


"Crypto Tornado: on Sunday afternoon prosecutors file: "this case is in the heartland of money laundering prosecutions. It is about Storm's control over a business that laundered criminal proceeds could have stopped chose not to." Book:"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947024760249979228) 2025-07-20 20:04:11 UTC 382K followers, 14.4K engagements


"If like & can Yes as some have asked walletS : ) bc1qxeyr6ag9nl5wgpsy75mdu47qry7q9m9mamawyv and 0x83374a5ab3411d95b77aCb657918bb6478894453"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945568934268227736) 2025-07-16 19:39:15 UTC 382K followers, 6684 engagements


"AUSA: Do you think the relayer was compensated Shakeeb Ahmed: They took it out of the withdrawal. AUSA: Did you withdraw right away Shakeeb Ahmed: XX hours later to increase my anonymity. AUSA: What about Nirvana Ahmed: It was one token I suppressed the price"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947673918669492329) 2025-07-22 15:03:42 UTC 382K followers, 2397 engagements


"Break If like & can extras as on X for Subscribers book Crypto"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947284162588639518) 2025-07-21 13:14:57 UTC 382K followers, 5958 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947680550707466358) 2025-07-22 15:30:04 UTC 382K followers, 1763 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945839574061625399) 2025-07-17 13:34:41 UTC 382K followers, 72K engagements


"Break If like & can Extras yes as some has asked wallet : ) 0x83374a5ab3411d95b77aCb657918bb6478894453"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945557968096760305) 2025-07-16 18:55:40 UTC 382.1K followers, 4464 engagements


"Storm's Axel: We say Mr Storm Pertsev and Semenev had an agreement but that it wasn't a criminal agreement"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947368402634276915) 2025-07-21 18:49:42 UTC 382K followers, 6122 engagements


"OK - in crypto criminal trial of US v. Roman Storm / Tornado Cash 1st US witness still on direct (after juror late). Inner City Press covers it with documents (working toward book) and will live tweet thread below"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945474255774216681) 2025-07-16 13:23:02 UTC 382.2K followers, 72.5K engagements


"In US v. Epstein here @SDNYLIVE Todd Blanche has just entered the chat / filed a notice of appearance - motion to unseal grand jury transcripts anticipated Maximum Maxwell:"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946317750944641339) 2025-07-18 21:14:47 UTC 382K followers, 23K engagements


"After DOJ Moves to Unseal Jeffrey Epstein and Ghislaine Maxwell Grand Jury Transcripts Amid Maxwell Appeal & UN Links"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946327524402721047) 2025-07-18 21:53:37 UTC 382K followers, 10.9K engagements


"No @UN_Spokesperson has refused to answer even on whether UN Office of Counter-Terrorism works with US law enforcement yes or no - nor today on new UN civilians staffer accused of child rape in the Central African Republic see below"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1943719212163223651) 2025-07-11 17:09:07 UTC 382K followers, 11K engagements


"AUSA Rehn: We have an expert IRS Agent George who will testify about the few short hops to Tornado Cash. Judge Failla: Confer. I've never seen this lack of communication in any criminal case I've presided over. Who are the next witnesses drum roll"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947337609337864542) 2025-07-21 16:47:20 UTC 382K followers, 7691 engagements


"Inbox: Assemblyman Mamdani was pleased to meet with Leader Hakeem Jeffries in East New York today. Their hour-long conversation was candid and constructive focused on the cost of living crisis facing New Yorkers." #NoMagicMinute"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946289735837585560) 2025-07-18 19:23:27 UTC 382.1K followers, 10.4K 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945886254756663698) 2025-07-17 16:40:10 UTC 382.1K followers, 5180 engagements


"No. Break If like & can as on X for Subscribers Books more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945855210779238496) 2025-07-17 14:36:49 UTC 382K followers, 5125 engagements


"Update: The deposition on Blake Lively has been "continued" (postponed) to July XX instead of tomorrow after this evening's hearing that Inner City Press live tweeted Book:"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945673257203401026) 2025-07-17 02:33:48 UTC 382.2K followers, 17.1K engagements


"AUSA: You wrote to Roman Storm and he said Tornado Cash was not for profit what's you understanding of that Galano: A lot of developers can't monetize at first. AUSA: Let's read your messages into the record. You be you Galano: Is there any revenue model No"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947326764071407626) 2025-07-21 16:04:14 UTC 382K followers, 5281 engagements


"Adjourned. To extras as on X for Subscribers Week week X coming"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1940529268729192670) 2025-07-02 21:53:25 UTC 382.1K 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1942664481445749232) 2025-07-08 19:17:59 UTC 382K followers, 76.6K 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946286559205917138) 2025-07-18 19:10:50 UTC 382.1K followers, 7425 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946922870392668187) 2025-07-20 13:19:19 UTC 382K followers, 18.4K engagements


"AUSA: What was Mr. Combs doing Mescudi: Standing there like a Marvel Super Villain some laughter Mescudi: He said We were homies you know that is my girl AUSA: What did you say Mescudi: I thought you had broken up. Then Sean Combs offered me water twice"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1925575796065747079) 2025-05-22 15:33:39 UTC 382K followers, 2.6M engagements


"Storm's Patton: People use privacy application online like VPNs - criminal sometimes use them right FBI's DeCapua: You are conflating with VPN proxies. Patton: They are extremely common right DeCapua: I don't think a regular person would use it"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947318923558293874) 2025-07-21 15:33:05 UTC 382K followers, 23.5K engagements


"AUSA: Where did you previously work Dever: The CIA. I was a case officer. AUSA: Where does GitHub keep its data Dever: AWS and Microsoft servers. AUSA: Do you know where they are Dever: I do not. AUSA: How does GitHub make its money Dever: Paid accounts"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947683610385137765) 2025-07-22 15:42:13 UTC 382K followers, 4772 engagements


"Next witness AUSA: Where do you work Mr. Dubash Dubash: Alchemy. AUSA: Did we pay for your transportation here today Dubash: No. I live in New York. AUSA: Does Alchemy support the Ethereum blockchain Dubash: Yes"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947690520265753003) 2025-07-22 16:09:41 UTC 382K followers, 6574 engagements


"Adjourned - story & extra soon If like & can support: extras As more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947761602528481462) 2025-07-22 20:52:08 UTC 382K followers, 4649 engagements


"AUSA: Did you bring this photo back from the Netherlands IRS Agent Dickerman: Yes. AUSA: What is the man in the photo wearing IRS Agent Dickerman: Tornado Cash apparel. I found it on the Pertsev1 iCloud account AUSA: Play this video. Russian language"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945871026841080305) 2025-07-17 15:39:39 UTC 382.1K followers, 4015 engagements


"Combs' Agnifilo: He wants to talk to you. Let me check. Judge: OK check. Ms. Comey AUSA Comey: His brazenness is almost unmatched. The suggest it was self-defense is insulting. He slapped her in the shoulder. He had drugs in his NYC hotel room he invited Jane"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1940528254760395249) 2025-07-02 21:49:23 UTC 382.1K followers, 57.8K engagements


"Combs' Agnifilo: We could craft conditions. Would the Court be open to us putting together a bail package I am happy to do so Judge: The bail application is denied. We'll receive hopefully a joint proposal on expedited sentencing on Tuesday and a hearing X pm"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1940528763315618089) 2025-07-02 21:51:25 UTC 382.1K followers, 127.9K engagements


"AUSA Rehn: Let's pick up from here. What as this FBI DeCapua: The Ronin hacker spread out their inputs into Tornado Cash. AUSA: How does it compare to previous volumes DeCapua: The Ronin hack brought Tornado Cash's volume way up. And did this one Beanstalk"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947295745817665781) 2025-07-21 14:00:59 UTC 382K followers, 3370 engagements


"Next US witness is IRS Agent Peter Dickerman Dickerman: I traveled to Amsterdam to look at a cell phone they had. Alexey Pertsev was convicted of money laundering in The Netherlands and has appealed AUSA: You extracted the cell phone Dickerman: No the Dutch did"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945866601305149670) 2025-07-17 15:22:04 UTC 382.1K followers, 5705 engagements


"Filing is due in Supreme Court today on Ghislaine Maxwell's appeal of SDNY trial & XX year sentence. Meanwhile she's offering to testify to Congress on Epstein presumably if pardon or reduction in sentence. Book including UN links:"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1944722551881465904) 2025-07-14 11:36:02 UTC 382.2K followers, 46.5K engagements


"Sidebar If like & can support: extras as on X for Subscribers more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453 Book:"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947302205070917831) 2025-07-21 14:26:39 UTC 382K followers, 5757 engagements


"Storm's lawyer Klein: Mr. Storm wrote for that reason we are unable to assist - you had no reason to not believe that did you Evans: I did not"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945489767816118420) 2025-07-16 14:24:40 UTC 382.2K followers, 4377 engagements


"Judge Liman: So the Wallace parties can participate in tomorrow's deposition. If between you all you can adjourn the deposition it would avoid the need for Mr. Babcock to move to reopen the deposition"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945610788711911516) 2025-07-16 22:25:34 UTC 382K followers, 11.9K 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1934998437830820063) 2025-06-17 15:35:52 UTC 382.1K 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1947661461267918891) 2025-07-22 14:14:12 UTC 382K followers, 56.6K 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945505347075981575) 2025-07-16 15:26:35 UTC 382K followers, 1860 engagements


"I found Circle and Ripple using the same example lawyers to apply to the OCC. noteworthy"  
![@innercitypress Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946290622731587714) 2025-07-18 19:26:59 UTC 382K 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::14795451.png) [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945568235799110142) 2025-07-16 19:36:28 UTC 382.1K followers, 2585 engagements