[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 Inner City Press Sean Combs' trial is ongoing, with the defense resting its case after presenting sexts as evidence. The judge has ruled on various motions, and the jury is expected to hear closing arguments soon. Inner City Press is providing updates and analysis on the trial. ### Engagements: XXXXXXX [#](/creator/twitter::14795451/interactions)  - X Week XXXXXXXXX -XXXX% - X Month XXXXXXXXXX -XX% - X Months XXXXXXXXXXX +1,181% - X Year XXXXXXXXXXX +46% ### Mentions: XXX [#](/creator/twitter::14795451/posts_active)  - X Week XXX -XX% - X Month XXXXX -XX% - X Months XXXXX +209% - X Year XXXXX +21% ### Followers: XXXXXXX [#](/creator/twitter::14795451/followers)  - X Week XXXXXXX -XXXX% - X Month XXXXXXX +0.57% - X Months XXXXXXX +40% - X Year XXXXXXX +39% ### CreatorRank: XXXXXX [#](/creator/twitter::14795451/influencer_rank)  ### Social Influence [#](/creator/twitter::14795451/influence) --- **Social category influence** [celebrities](/list/celebrities) #5304 [technology brands](/list/technology-brands) XXXX% [finance](/list/finance) XXX% [cryptocurrencies](/list/cryptocurrencies) XXX% [countries](/list/countries) XXX% [stocks](/list/stocks) XXX% [exchanges](/list/exchanges) XXXX% [social networks](/list/social-networks) XXXX% [travel destinations](/list/travel-destinations) XXXX% [musicians](/list/musicians) XXXX% **Social topic influence** [ghislaine](/topic/ghislaine) #21, [maxwell](/topic/maxwell) #48, [0x83374a5ab3411d95b77acb657918bb6478894453](/topic/0x83374a5ab3411d95b77acb657918bb6478894453) #1, [jeffrey epstein](/topic/jeffrey-epstein) #520, [hack](/topic/hack) #1058, [ghislaine maxwell](/topic/ghislaine-maxwell) 1.92%, [doj](/topic/doj) #281, [diddy](/topic/diddy) 1.6%, [occ](/topic/occ) 1.28%, [korea](/topic/korea) XXXX% **Top accounts mentioned or mentioned by** [@antonioguterres](/creator/undefined) [@unspokesperson](/creator/undefined) [@tres_dos_dos](/creator/undefined) [@sdnylive](/creator/undefined) [@sunday_de_mor](/creator/undefined) [@matthewleeicp](/creator/undefined) [@lkpreserve](/creator/undefined) [@dontfckwjustice](/creator/undefined) [@matthewlee675](/creator/undefined) [@decryptmedia](/creator/undefined) [@coindeskpodcast](/creator/undefined) [@cointelegraphmt](/creator/undefined) [@wired](/creator/undefined) [@protos](/creator/undefined) [@theblock](/creator/undefined) [@mashable](/creator/undefined) [@cjournalist24](/creator/undefined) [@melissafleming](/creator/undefined) [@funcainfo](/creator/undefined) [@micahzoltu](/creator/undefined) **Top assets mentioned** [Coinbase Global, Inc. (COIN)](/topic/coinbase) [Ethereum (ETH)](/topic/ethereum) [Axie infinity (axie-infinity)](/topic/axie-infinity) [Furucombo (COMBO)](/topic/furucombo) [Crowdstrike Holdings Inc (CRWD)](/topic/crowdstrike) ### Top Social Posts [#](/creator/twitter::14795451/posts) --- Top posts by engagements in the last XX hours "On Ghislaine Maxwell Rep. Tim Burchett (R-TN) just said he's written to Chair Comer to have Maxwell come and testify to the House about Epstein - then adds he's been told because she is appealing she cannot testify () Maximum Maxwell:"  [@innercitypress](/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](/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](/creator/x/innercitypress) on [X](/post/tweet/1946674202368426330) 2025-07-19 20:51:11 UTC 382K followers, 67.4K 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 382K followers, 4813 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 382K followers, 2279 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 382K followers, 18.9K 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 382K followers, 8091 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 382K followers, 5378 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 382.1K followers, 6527 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 382K followers, 33.3K 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 382.1K followers, 89.3K engagements "AUSA: We agree to release on $X million bond secured by her property - and can be released today Story later"  [@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](/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](/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](/creator/x/innercitypress) on [X](/post/tweet/1946601145952018866) 2025-07-19 16:00:53 UTC 382K followers, 21.5K 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](/creator/x/innercitypress) on [X](/post/tweet/1946038463469387928) 2025-07-18 02:44:59 UTC 382.1K followers, 19.9K 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 382K followers, 3204 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 382.1K followers, 4071 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 382.1K followers, 2776 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 382.1K followers, 2448 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 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](/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](/creator/x/innercitypress) on [X](/post/tweet/1947328125718728965) 2025-07-21 16:09:39 UTC 382K followers, 5004 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 382K followers, 4543 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 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](/creator/x/innercitypress) on [X](/post/tweet/1947307413914206421) 2025-07-21 14:47:21 UTC 382K followers, 2843 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 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](/creator/x/innercitypress) on [X](/post/tweet/1947296909011427675) 2025-07-21 14:05:36 UTC 382K followers, 5427 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 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](/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](/creator/x/innercitypress) on [X](/post/tweet/1947333470369292717) 2025-07-21 16:30:53 UTC 382K followers, 3575 engagements "Armstrong: A single decision does not a policy make. I'm sure we could find a hypothetical. Conlon: Let's turn to guidance leading to revocation of visas. You've discussed them outside of State Armstrong: Yes. Conlon: With senior officials at the White House Yes"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1946197120525943279) 2025-07-18 13:15:26 UTC 382.3K followers, 2039 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 382.1K followers, 2410 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 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](/creator/x/innercitypress) on [X](/post/tweet/1946279761581375650) 2025-07-18 18:43:49 UTC 382K followers, 1704 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 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](/creator/x/innercitypress) on [X](/post/tweet/1945854901164105936) 2025-07-17 14:35:35 UTC 382.1K followers, 3801 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 382.3K followers, 59.7K 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 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](/creator/x/innercitypress) on [X](/post/tweet/1947301832729993597) 2025-07-21 14:25:10 UTC 382K followers, 4849 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 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](/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](/creator/x/innercitypress) on [X](/post/tweet/1943671681521750237) 2025-07-11 14:00:15 UTC 382K followers, 22.2K 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 382.1K followers, 3613 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 382K followers, 282.1K engagements "Combs' Agnifilo: His children are here. His two daughters there in the middle of the second row they no longer have a living mother. Here the user of prostitution services has been convicted under the Mann Act. He was acquitted of violence for sex trafficking"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1940527765381656965) 2025-07-02 21:47:27 UTC 382.3K followers, 70.7K 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 382K followers, 3459 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 382K followers, 13.1K 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 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](/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](/creator/x/innercitypress) on [X](/post/tweet/1946288944276009394) 2025-07-18 19:20:19 UTC 382K followers, 8376 engagements "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](/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](/creator/x/innercitypress) on [X](/post/tweet/1923444587525218553) 2025-05-16 18:25:00 UTC 382.1K followers, 275.3K 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 382.1K followers, 3862 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 382.1K followers, 3898 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 382K followers, 4080 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](/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](/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](/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](/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](/creator/x/innercitypress) on [X](/post/tweet/1943352546589851719) 2025-07-10 16:52:07 UTC 382K followers, 5481 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](/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](/creator/x/innercitypress) on [X](/post/tweet/1945930609492148345) 2025-07-17 19:36:25 UTC 382K followers, 5992 engagements "Combs' Steel: And this one Mia: Ciroc promo hashtag hashtag. Steel: You are in it with Mr. Combs Mia: Yes. Steel: Do you ever say anything that Mr. Combs violated you Mia: Never Steel: Here Mia: Puff and Jimmy Iovine legends- Steel: He's traumatized you Yes"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1928485590669963697) 2025-05-30 16:16:09 UTC 382.1K followers, 52.8K 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](/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](/creator/x/innercitypress) on [X](/post/tweet/1940523630515159223) 2025-07-02 21:31:01 UTC 382K followers, 78.2K engagements "No I will not stop reporting on UNSG @AntonioGuterres & his banning from the UN of Press which asks about omissions from his financial disclosures and complaints including from UN staff about his feckless tenure. If you find it tiresome there's an easy solution"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1945483552700641500) 2025-07-16 13:59:58 UTC 382.3K followers, 21.5K 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 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](/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](/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](/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](/creator/x/innercitypress) on [X](/post/tweet/1947315798931874079) 2025-07-21 15:20:40 UTC 382K followers, 4159 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 382.1K followers, 4403 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 382K followers, 31.2K 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 382.1K followers, 3450 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 382.1K 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](/creator/x/innercitypress) on [X](/post/tweet/1940526006747779543) 2025-07-02 21:40:27 UTC 382K followers, 65.6K 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 382K followers, 34K 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 382K followers, 48.7K 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 382K followers, 4201 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 382K followers, 128K engagements "Sidebar 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/1945904113549557879) 2025-07-17 17:51:08 UTC 382.1K followers, 3893 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 382K followers, 537.1K 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 382.1K followers, 5731 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 382K followers, 201.8K 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](/creator/x/innercitypress) on [X](/post/tweet/1943352987071488383) 2025-07-10 16:53:52 UTC 382K followers, 4854 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 382.1K followers, 3835 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 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](/creator/x/innercitypress) on [X](/post/tweet/1945928789264834642) 2025-07-17 19:29:11 UTC 382.1K followers, 2827 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](/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](/creator/x/innercitypress) on [X](/post/tweet/1947319812847239231) 2025-07-21 15:36:37 UTC 382K followers, 5167 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 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](/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](/creator/x/innercitypress) on [X](/post/tweet/1947024760249979228) 2025-07-20 20:04:11 UTC 382K followers, 14.3K 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 382.1K followers, 6680 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 382K followers, 5920 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 382K followers, 71.9K 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 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](/creator/x/innercitypress) on [X](/post/tweet/1947368402634276915) 2025-07-21 18:49:42 UTC 382K followers, 5974 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](/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](/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](/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](/creator/x/innercitypress) on [X](/post/tweet/1943719212163223651) 2025-07-11 17:09:07 UTC 382.1K 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 382K followers, 7348 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](/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](/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](/creator/x/innercitypress) on [X](/post/tweet/1945855210779238496) 2025-07-17 14:36:49 UTC 382K followers, 5125 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 382K followers, 5014 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](/creator/x/innercitypress) on [X](/post/tweet/1945673257203401026) 2025-07-17 02:33:48 UTC 382.2K followers, 17.1K 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 382K followers, 76.5K 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 382.1K followers, 58.1K engagements "Combs' Steel: What's this Mia: My friends at Funny or Die I'm in the video. Steel: What did you write Mia: You know you are a celebrity when you are spraying champagne at Funny or Die Steel: What is this Mia: My birthday post for Justin Puff's son"  [@innercitypress](/creator/x/innercitypress) on [X](/post/tweet/1928484525291479108) 2025-05-30 16:11:54 UTC 382.1K followers, 53.2K 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 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](/creator/x/innercitypress) on [X](/post/tweet/1946922870392668187) 2025-07-20 13:19:19 UTC 382K followers, 10.3K 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 382.1K 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 382K followers, 17.4K 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 382.3K followers, 36.4K 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 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](/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](/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](/creator/x/innercitypress) on [X](/post/tweet/1947295745817665781) 2025-07-21 14:00:59 UTC 382K followers, 3259 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 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](/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](/creator/x/innercitypress) on [X](/post/tweet/1947302205070917831) 2025-07-21 14:26:39 UTC 382K followers, 5620 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 382K followers, 11.9K 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](/creator/x/innercitypress) on [X](/post/tweet/1945489767816118420) 2025-07-16 14:24:40 UTC 382.2K followers, 4377 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 382.1K followers, 31.1K 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 382K followers, 1860 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 382K followers, 12.2K 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 382.1K followers, 2585 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 Inner City Press
Sean Combs' trial is ongoing, with the defense resting its case after presenting sexts as evidence. The judge has ruled on various motions, and the jury is expected to hear closing arguments soon. Inner City Press is providing updates and analysis on the trial.
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- X Months XXXXX +209%
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Social category influence celebrities #5304 technology brands XXXX% finance XXX% cryptocurrencies XXX% countries XXX% stocks XXX% exchanges XXXX% social networks XXXX% travel destinations XXXX% musicians XXXX%
Social topic influence ghislaine #21, maxwell #48, 0x83374a5ab3411d95b77acb657918bb6478894453 #1, jeffrey epstein #520, hack #1058, ghislaine maxwell 1.92%, doj #281, diddy 1.6%, occ 1.28%, korea XXXX%
Top accounts mentioned or mentioned by @antonioguterres @unspokesperson @tres_dos_dos @sdnylive @sunday_de_mor @matthewleeicp @lkpreserve @dontfckwjustice @matthewlee675 @decryptmedia @coindeskpodcast @cointelegraphmt @wired @protos @theblock @mashable @cjournalist24 @melissafleming @funcainfo @micahzoltu
Top assets mentioned Coinbase Global, Inc. (COIN) Ethereum (ETH) Axie infinity (axie-infinity) Furucombo (COMBO) Crowdstrike Holdings Inc (CRWD)
Top Social Posts #
Top posts by engagements in the last XX hours
"On Ghislaine Maxwell Rep. Tim Burchett (R-TN) just said he's written to Chair Comer to have Maxwell come and testify to the House about Epstein - then adds he's been told because she is appealing she cannot testify () Maximum Maxwell:"
@innercitypress on X 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 on X 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 on X 2025-07-19 20:51:11 UTC 382K followers, 67.4K 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 382K followers, 4813 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 382K followers, 2279 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 382K followers, 18.9K 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 382K followers, 8091 engagements
"If like & can more have asked wallet : ) matthewleeicp.eth0x83374a5ab3411d95b77aCb657918bb6478894453" @innercitypress on X 2025-07-21 18:53:20 UTC 382K followers, 5378 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 382.1K followers, 6527 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 382K followers, 33.3K 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 382.1K followers, 89.3K engagements
"AUSA: We agree to release on $X million bond secured by her property - and can be released today Story later" @innercitypress on X 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 on X 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 on X 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 on X 2025-07-19 16:00:53 UTC 382K followers, 21.5K 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 on X 2025-07-18 02:44:59 UTC 382.1K followers, 19.9K 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 382K followers, 3204 engagements
"Sidebar If like & can extras as on X for Subscribers" @innercitypress on X 2025-07-15 19:39:00 UTC 382.1K followers, 4071 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 382.1K followers, 2776 engagements
"Judge: Next US witness AUSA: Jocelyn Reyes. She is coming through security" @innercitypress on X 2025-07-16 19:20:04 UTC 382.1K followers, 2448 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 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 on X 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 on X 2025-07-21 16:09:39 UTC 382K followers, 5004 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 382K followers, 4543 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 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 on X 2025-07-21 14:47:21 UTC 382K followers, 2843 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 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 on X 2025-07-21 14:05:36 UTC 382K followers, 5427 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 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 on X 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 on X 2025-07-21 16:30:53 UTC 382K followers, 3575 engagements
"Armstrong: A single decision does not a policy make. I'm sure we could find a hypothetical. Conlon: Let's turn to guidance leading to revocation of visas. You've discussed them outside of State Armstrong: Yes. Conlon: With senior officials at the White House Yes" @innercitypress on X 2025-07-18 13:15:26 UTC 382.3K followers, 2039 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 382.1K followers, 2410 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 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 on X 2025-07-18 18:43:49 UTC 382K followers, 1704 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 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 on X 2025-07-17 14:35:35 UTC 382.1K followers, 3801 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 382.3K followers, 59.7K 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 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 on X 2025-07-21 14:25:10 UTC 382K followers, 4849 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 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 on X 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 on X 2025-07-11 14:00:15 UTC 382K followers, 22.2K 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 382.1K followers, 3613 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 382K followers, 282.1K engagements
"Combs' Agnifilo: His children are here. His two daughters there in the middle of the second row they no longer have a living mother. Here the user of prostitution services has been convicted under the Mann Act. He was acquitted of violence for sex trafficking" @innercitypress on X 2025-07-02 21:47:27 UTC 382.3K followers, 70.7K 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 382K followers, 3459 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 382K followers, 13.1K 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 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 on X 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 on X 2025-07-18 19:20:19 UTC 382K followers, 8376 engagements
"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 on X 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 on X 2025-05-16 18:25:00 UTC 382.1K followers, 275.3K 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 382.1K followers, 3862 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 382.1K followers, 3898 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 382K followers, 4080 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 on X 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 on X 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 on X 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 on X 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 on X 2025-07-10 16:52:07 UTC 382K followers, 5481 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 on X 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 on X 2025-07-17 19:36:25 UTC 382K followers, 5992 engagements
"Combs' Steel: And this one Mia: Ciroc promo hashtag hashtag. Steel: You are in it with Mr. Combs Mia: Yes. Steel: Do you ever say anything that Mr. Combs violated you Mia: Never Steel: Here Mia: Puff and Jimmy Iovine legends- Steel: He's traumatized you Yes" @innercitypress on X 2025-05-30 16:16:09 UTC 382.1K followers, 52.8K 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 on X 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 on X 2025-07-02 21:31:01 UTC 382K followers, 78.2K engagements
"No I will not stop reporting on UNSG @AntonioGuterres & his banning from the UN of Press which asks about omissions from his financial disclosures and complaints including from UN staff about his feckless tenure. If you find it tiresome there's an easy solution" @innercitypress on X 2025-07-16 13:59:58 UTC 382.3K followers, 21.5K 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 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 on X 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 on X 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 on X 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 on X 2025-07-21 15:20:40 UTC 382K followers, 4159 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 382.1K followers, 4403 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 382K followers, 31.2K 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 382.1K followers, 3450 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 382.1K 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 on X 2025-07-02 21:40:27 UTC 382K followers, 65.6K 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 382K followers, 34K 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 382K followers, 48.7K 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 382K followers, 4201 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 382K followers, 128K engagements
"Sidebar If like & can support: extras as on X for Subscribers Books more have asked wallet : ) matthewleeicp.eth 0x83374a5ab3411d95b77aCb657918bb6478894453" @innercitypress on X 2025-07-17 17:51:08 UTC 382.1K followers, 3893 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 382K followers, 537.1K 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 382.1K followers, 5731 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 382K followers, 201.8K 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 on X 2025-07-10 16:53:52 UTC 382K followers, 4854 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 382.1K followers, 3835 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 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 on X 2025-07-17 19:29:11 UTC 382.1K followers, 2827 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 on X 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 on X 2025-07-21 15:36:37 UTC 382K followers, 5167 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 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 on X 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 on X 2025-07-20 20:04:11 UTC 382K followers, 14.3K engagements
"If like & can Yes as some have asked walletS : ) bc1qxeyr6ag9nl5wgpsy75mdu47qry7q9m9mamawyv and 0x83374a5ab3411d95b77aCb657918bb6478894453" @innercitypress on X 2025-07-16 19:39:15 UTC 382.1K followers, 6680 engagements
"Break If like & can extras as on X for Subscribers book Crypto" @innercitypress on X 2025-07-21 13:14:57 UTC 382K followers, 5920 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 382K followers, 71.9K engagements
"Break If like & can Extras yes as some has asked wallet : ) 0x83374a5ab3411d95b77aCb657918bb6478894453" @innercitypress on X 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 on X 2025-07-21 18:49:42 UTC 382K followers, 5974 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 on X 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 on X 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 on X 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 on X 2025-07-11 17:09:07 UTC 382.1K 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 382K followers, 7348 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 on X 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 on X 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 on X 2025-07-17 14:36:49 UTC 382K followers, 5125 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 382K followers, 5014 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 on X 2025-07-17 02:33:48 UTC 382.2K followers, 17.1K 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 382K followers, 76.5K engagements
"Adjourned. To extras as on X for Subscribers Week week X coming" @innercitypress on X 2025-07-02 21:53:25 UTC 382.1K followers, 58.1K engagements
"Combs' Steel: What's this Mia: My friends at Funny or Die I'm in the video. Steel: What did you write Mia: You know you are a celebrity when you are spraying champagne at Funny or Die Steel: What is this Mia: My birthday post for Justin Puff's son" @innercitypress on X 2025-05-30 16:11:54 UTC 382.1K followers, 53.2K 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 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 on X 2025-07-20 13:19:19 UTC 382K followers, 10.3K 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 382.1K 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 382K followers, 17.4K 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 382.3K followers, 36.4K 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 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 on X 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 on X 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 on X 2025-07-21 14:00:59 UTC 382K followers, 3259 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 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 on X 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 on X 2025-07-21 14:26:39 UTC 382K followers, 5620 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 382K followers, 11.9K 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 on X 2025-07-16 14:24:40 UTC 382.2K followers, 4377 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 382.1K followers, 31.1K 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 382K followers, 1860 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 382K followers, 12.2K 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 382.1K followers, 2585 engagements