[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.]  MetaEra [@MetaEraHK](/creator/twitter/MetaEraHK) on x 49K followers Created: 2025-07-08 21:08:20 UTC Tornado Cash co-founder Roman Storm to stand trial next week, judge may exclude rescinded sanctions evidence Judge Katherine Failla of the U.S. District Court for the Southern District of New York, in the case of @TornadoCash co-founder Roman Storm @rstormsf, said she is inclined to prohibit mention of the 2022 U.S. Treasury sanctions against Tornado Cash during trial, on the grounds that the sanctions were rescinded this March. The judge stated, “the rescinded sanctions are insufficient to demonstrate the defendant’s consciousness of guilt.” However, she is not expected to prohibit prosecutors from mentioning North Korea and the Lazarus hacking group. Storm faces charges of money laundering, operating an unlicensed money transmitter, and violating sanctions law. The trial will begin next Monday and could become one of the most significant legal events for the crypto industry following the cases against FTX, Binance, and Celsius executives.  XXX engagements  **Related Topics** [tornadocash](/topic/tornadocash) [Post Link](https://x.com/MetaEraHK/status/1942692251303313807)
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MetaEra @MetaEraHK on x 49K followers
Created: 2025-07-08 21:08:20 UTC
Tornado Cash co-founder Roman Storm to stand trial next week, judge may exclude rescinded sanctions evidence
Judge Katherine Failla of the U.S. District Court for the Southern District of New York, in the case of @TornadoCash co-founder Roman Storm @rstormsf, said she is inclined to prohibit mention of the 2022 U.S. Treasury sanctions against Tornado Cash during trial, on the grounds that the sanctions were rescinded this March. The judge stated, “the rescinded sanctions are insufficient to demonstrate the defendant’s consciousness of guilt.” However, she is not expected to prohibit prosecutors from mentioning North Korea and the Lazarus hacking group.
Storm faces charges of money laundering, operating an unlicensed money transmitter, and violating sanctions law. The trial will begin next Monday and could become one of the most significant legal events for the crypto industry following the cases against FTX, Binance, and Celsius executives.
XXX engagements
Related Topics tornadocash