The criminal trial of Roman Storm, co-founder of Tornado Cash, has commenced in New York, with prosecutors filing a request to block certain testimony related to crimes in the cryptocurrency sector.
Charges and Prosecutorial Requests
Prosecutors in the case against Roman Storm are seeking to preclude certain testimony after opening statements from the defense raised threats and kidnappings. On Wednesday, October 18, acting New York Attorney Jay Clayton filed a motion asking Judge Katherine Failla to exclude evidence related to privacy rights concerning threats and violence. The government stated that such testimony was irrelevant to the case and could lead to jury prejudice.
Trial Progress and Witness Testimony
The trial against Storm began with jury selection on Monday. Prosecutors presented testimony from a Taiwanese crypto investor on the first day. On Wednesday, a crypto dispute lawyer testified; he represented exchange BitMart following a 2021 hack and reached out to Tornado Cash for information on transactions tied to stolen funds. Justin Bram, formerly associated with Tornado Cash, also testified about the mixing service's features.
Next Steps in the Proceedings
The hearings for Storm's case are expected to continue throughout the month. Prosecutors will continue to present their evidence, challenging Storm's actions in the context of charges related to money laundering and violations of US sanctions.
The criminal trial against Roman Storm has already attracted attention due to the complex issues arising around cryptocurrencies and related crimes. Court sessions will proceed, with both sides presenting their arguments and evidence.
