by Matthew Russell Lee, Patreon Book Substack
SDNY COURTHOUSE, Aug 6 – Roman Storm is charged using his cryptocurrency mixed Tornado Cash to help launder money for North Korea's hackers in the Lazarus Group.
On September 6, 2023 he was arraigned before U.S. District Court for the Southern District of New York Judge Katherine Polk Failla. Inner City Press was there - thread
The US on July 9, 2025 filed opposition - just as in the Samouri Wallet case a letter from Senator Lummis and Wyden that cites theTornado Cash case, letter now on Patreon, with Samouri story, here.
On July 11 Inner City Press live tweeted a conference in which the US said Witness-1 only began speaking to them on July 3 and is seeking sentence reduction under Rule 35. Judge Failla will let Witness-1 testifying, but expressed doubts on venue. Thread.
On July 14 Inner City Press live tweeted jury selection.
Crypto Tornado book 1 here
On August 5 the jurors sent out notes, got an Allen charge then three options then returned with this: no unanimity on Counts 1 and 3, guilty on Count 2, conspiracy to operate an unlicensed money transmittal business. The AUSA then asked that Storm be remanded to jail as a flight right. Thread. Judge Failla denied that
More on X for Subscribers here and Substack here
The case is USA v. Storm, et al., 1:23-cr-430 (Failla)
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