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Cointelegraph.com News

DOJ challenges motion to dismiss Tornado Cash co-founder’s charges

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According to the filing, the DOJ criticized Tornado Cash’s co-founders for inadequate changes to exclude sanctioned addresses.

The United States Department of Justice (DOJ) prosecutors opposed a Motion to Dismiss conspiracy and money laundering charges against Tornado Cash co-founder Roman Semenov. They argued that the defense’s filing raised disputed facts for jury consideration, which is unsuited for early-stage motions.

In the DOJ’s response, the prosecutors analyzed why the Tornado Cash co-founder should answer for the alleged crimes levied against him. The DOJ contested the defense’s characterization of Tornado Cash, noting it was introduced in 2019 as a mixer. The service comprises a website, a user interface, a set of smart contracts, and a network of “relayers.”

The DOJ accused Roman Storm and fellow developer Roman Semenov of conspiring to commit money laundering, operating an unlicensed money transmitter, and violating sanctions by creating Tornado Cash, a crypto-mixing service. U.S. authorities claim that entities like North Korea’s Lazarus Group used Tornado Cash to launder funds.

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MyRecipes: Editor's Picks

Toasting Pumpkin Seeds

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Save the seeds when you carve a fresh pumpkin, toast them, and use them for snacking or as a crunchy salad topping.

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Big takeaways from the NFL draft: Luxury picks, QB moves and the Chiefs get richer

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What did we learn? A look at the QB frenzy, surprising picks and (already good) teams that improved.


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Fandango App |


Download the Fandango App, Watch Trailers & More, ET Today, and Fandango You Tube.

Fandango App

 

Fandango entertains, informs and guides film fans with must-see trailers and movie clips, exclusive and original content, insider news and expert commentary. We make it easy to find and buy the right movie at the right time, with showtimes and ticketing to more than 26,000 screens nationwide. Fandango is available online, and through our award-winning mobile and connected television apps with over 46 million downloads and counting.



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AliExpress |


New Season, New Arrivals! From 50% off; This season's women's fashion; 100% Affiliate products, fashion best sellers!

 

 

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