Attorneys for Tornado Cash developer Roman Storm filed a motion asking the court to reconsider the motion to dismiss the case due to the prosecution withholding exculpatory evidence in the form of communications with the Financial Crimes Enforcement Network (FinCEN) dating back to 2023.
According to a May 16 data-ct-non-breakable=”null” href=”https://storage.courtlistener.com/recap/gov.uscourts.nysd.604938/gov.uscourts.nysd.604938.148.0.pdf” rel=”null” target=”null” text=”null” title=”null”>letter from Storm’s attorneys to Judge Katherine Polk Failla, the FinCEN documents show that data-ct-non-breakable=”null” href=”https://cointelegraph.com/explained/what-is-tornado-cash-and-why-did-it-get-into-trouble” rel=”null” target=”null” text=”null” title=”null”>non-custodial crypto mixers do not fall under the legal definition of a “money transmitting business” and that prosecutors have known this since at least…
