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DOJ Drops Part of Case Against Tornado Cash Developer Roman Storm, Maintains Core Charges

DOJ Drops Part of Case Against Tornado Cash Developer Roman Storm, Maintains Core Charges

Published:
2025-05-16 00:36:02
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The U.S. Department of Justice has scaled back its case against Tornado Cash developer Roman Storm, abandoning a charge related to money transmitter registration rules. Prosecutors cited a recent policy memo as the basis for this adjustment.

Despite this concession, the DOJ remains committed to pursuing three serious allegations: knowingly transmitting criminal proceeds, money laundering conspiracy, and sanctions violations. The trial is set for July 14, 2025, signaling the government’s continued focus on cryptocurrency-related financial crimes.

This development highlights the evolving regulatory landscape for privacy-focused crypto tools. While some charges may be reconsidered under new policies, authorities demonstrate unwavering intent to prosecute what they perceive as deliberate facilitation of illicit finance.

|Square

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