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![TFTC21 Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::915954364774326273.png) TFTC [@TFTC21](/creator/twitter/TFTC21) on x 80.4K followers
Created: 2025-07-21 18:38:27 UTC

Prosecutors in the Roman Storm case claim he could’ve implemented a “registry of authorized users.”

The court barred KYC/AML arguments. Now they’re just redefining it mid-trial.

It’s literally the FATF definition of KYC, word for word.

![](https://pbs.twimg.com/media/GwZuqzBbUAAJkym.jpg)

XXXXX engagements

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**Related Topics**
[kyc](/topic/kyc)

[Post Link](https://x.com/TFTC21/status/1947365572439904582)