クリプトドットイン

暗号に強い人材のためのオルタナティブ・リンクトイン

Tornado Cash Trial Concludes: Roman Storm Found Guilty of One of Three Counts

-

によって

クリプトドットイン
で

Bitcoin Magazine

Tornado Cash Trial Concludes: Roman Storm Found Guilty of One of Three Counts

Today in the Southern District of New York (SDNY), Tornado Cash co-founder Roman Storm was found guilty of the second count on his indictment, conspiracy to operate an unlicensed money transmitting business.

The jury did not come to a unanimous verdict on the other two counts — conspiracy to commit money laundering and conspiracy to violate sanctions.

The jury arrived at this guilty verdict after three and half days of deliberation and after a trial that began in the middle of last month.

As a result of the guilty verdict on the money transmission charge, Storm now faces up to five years in prison.

Judge Failla Rejects Motion To Remand Storm

In the wake of the verdict being issued, the prosecution made a motion to remand Storm into custody, claiming that he was a flight risk.

The defense’s Ms. Klein pushed back on the government’s assertion, stating that Storm had little reason to flee the United States, especially considering that his home in Washington state is tied up in a $2 million bail bond; that his daughter, of which he has partial custody, and girlfriend are based in the U.S. and his parents are green card holders; and that much of the crypto community that’s supported Storm is based in the U.S. and that they’ll hopefully continue to support Storm as he appeals the verdict.

The prosecution claimed that now that Storm has been convicted of a crime, he has more incentive to flee, but the judge wasn’t convinced.

She claimed that the “stability of the verdict is still in play” (likely referring to the notion that Storm will appeal the verdict), before adding that his “incentives have shifted tremendously” and then subsequently denying the prosecution’s motion to remand him.

U.S. Attorney for the SDNY Chimes In

Shortly after the verdict was issued, U.S. Attorney for the SDNY (and former U.S. Securities and Exchange Commission chair) Jay Clayton issued a statement on the verdict.

“Roman Storm and Tornado Cash provided a service for North Korean hackers and other criminals to move and hide more than $1 billion of dirty money,” said Clayton.

“The speed, efficiency, and functionality of stablecoins and other digital assets offer great promise, but that promise cannot be an excuse for criminality. Criminals who use new technology to commit age old crimes, including hiding dirty money, undermine the public trust, and unfairly cast a shadow on the many innovators who operate lawfully,” he added.

“This Office and our partner agencies are committed to holding accountable those who exploit emerging technologies to commit crime.”

Clayton did not acknowledge the memo issued by U.S. Deputy Attorney General Todd Blanche in which Blanche stated the U.S. Department of Justice will “stop participating in regulation by prosecution” in the crypto space and that it will no longer target virtual currency mixing services for the acts of their end users.

He also didn’t mention that the vast majority of funds that moved through Tornado Cash users weren’t proven to have been obtained illicitly.

This post Tornado Cash Trial Concludes: Roman Storm Found Guilty of One of Three Counts first appeared on Bitcoin Magazine and is written by Frank Corva.

コメント

コメントを残す

メールアドレスが公開されることはありません。 ※ が付いている欄は必須項目です

最新フィード

人気カテゴリー

ja 日本語
ja 日本語 en_US English ro_RO Română et Eesti ko_KR 한국어 ru_RU Русский de_DE Deutsch es_ES Español zh_CN 简体中文 fr_FR Français zh_TW 繁體中文 pt_PT Português it_IT Italiano pl_PL Polski tr_TR Türkçe nl_NL Nederlands id_ID Bahasa Indonesia el Ελληνικά uk Українська bg_BG Български cs_CZ Čeština fi Suomi hu_HU Magyar lv Latviešu valoda lt_LT Lietuvių kalba nb_NO Norsk bokmål sk_SK Slovenčina sl_SI Slovenščina sv_SE Svenska

ウェブサイトを検索

人気記事

タグ

#AlexeyPertsev (1) #Bidenクリプトバン (1) #Biden選挙 (1) #BinanceVsCoinbase (1) #ビットコイン (452) #BitcoinETF (3) #ビットコイン基礎知識 (1) #ビットコインの取り扱い (1) #Bビットコイン価格 (5) #BitcoinPriceLevel (1) #BitcoinPump (1) #BitcoinReserve (1) #ビットコイン・サージ (1) #Bitcoinトップ (1) #Bitfinex (1) #ビットワイズ (1) #BracebridgeCapital (1) #BRC20トークン (1) #BTC取得 (1) #Bullish予測 (1) #Bullishセンチメント (1) #中国鉱業 (1) #CPプレビュー (1) #CryptoAsset (2) #CryptoBattle (1) #CryptoBoom (1) #CryptoExpert (1) #CryptoInsights (1) #クリプトマニア (1) #CryptoMarket (4) #CryptoPrediction (1) #Crypto予測 (1) 1TP5トリプトレギュレーション (2) #CryptoTakeoff (1) #CryptoTiming (1) #CryptoTips (1) #CryptoTreasury (1) #CryptoUncertainty（暗号の不確実性 (1) #Dデリバティブジャンプ (1) #Dogecoin (74) #Dogecoinゲイン (1) #Dogecoinボリューム (1) #ダッチコート (2) #ECコマース (1) #ElSalvadorビットコイン (1) #Ethereum (74) #EthereumPain (1) #EthereumPrice (1) 1TP5専門家の意見 (1) #Fedレートカット (1) #FiatCurrency (1) #フィナンシャル・インパクト (1) #フィナンシャル・プライバシー (1) #Firmシャットダウン (1) #F凍結アカウント (1) 1TP5自己資金 (1) #InflationData (1) 1TP5投資 (1) 1TP5投資損失 (1) #日本ファーム (1) #法的措置 (1) 1TP5法的影響 (1) #法律 (1) #LightningNetwork (1) #市場分析 (3) #Mマーケットモニタリング (1) #M市場予測 (1) #市場予測 (1) #M市場予測 (1) #Mマーケットサポート (1) #マーケットボラティリティ (1) #マリッジ (1) #MemeCoin (5) #Memeコイン (2) #Miner収益性 (1) #マネーロンダリング (2) #MtGox (4) #北朝鮮暗号 (1) #ノボグラッツ予想 (1) #Priceマイルストーン (1) #P価格予測 (2) #Price質問 (1) #プライスサージ (1) #Prisonセンテンス (1) #QuantAnalysis (1) 1TP5規制圧力 (1) #SECアンチクリプト (1) #ShibaInu (6) #SocialBuzz (1) #技術分析 (1) #トンコイン (3) #トルネードキャッシュ (3) #TornadoCashDev (1) #TornadoCashデベロッパー (1) #UKクリプト (1) #Upsideポテンシャル (1) #USCongress（米国議会 (1) #ワイオミングランド (1) #XRP価格 (1) #XRPupswing (1)

お役立ちリンク

私が役に立ち、共有したいと思ったリンク