| In
Roman Storm
Trial Defense
Witness from
Coinbase Says
Used Tornado
Cash for
Privacy
by
Matthew Russell Lee, Patreon Book
Substack
SDNY COURTHOUSE,
July 28 – 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 July 28 the
defense put on Matthew Edman
of NAXO (who testified for the
government into the civil SEC
v. Terramar Labs / Do Kwon
case) and Tyler Almeida of
Coinbase who said he used
Tornado Cash for private of
donation, thread
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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