Inner City Press





In Other Media-eg NYLJ New Statesman, CJR, NY Mag, AJE, Georgia, CSM Click here to contact us     .



These reports are usually available through Google News and on Lexis-Nexis
,



Share |   

Follow on TWITTER

Home -

These reports are usually available through Google News and on Lexis-Nexis

CONTRIBUTE

(FP Twitterati 100, 2013)

ICP on YouTube

More: InnerCityPro

BloggingHeads.tv
Sept 24, 2013

UN: Sri Lanka

VoA: NYCLU

FOIA Finds  

Google, Asked at UN About Censorship, Moved to Censor the Questioner, Sources Say, Blaming UN - Update - Editorial

Support this work by buying this book

Click on cover for secure site orders

also includes "Toxic Credit in the Global Inner City"
 

 

 


Community
Reinvestment

Bank Beat

Freedom of Information
 

How to Contact Us



In Roman Storm Trial Chainalysis Shadow Filed to Quash Subpoena Now Oral Argument Set

by Matthew Russell Lee, Patreon Book Substack

SDNY COURTHOUSE, July 22 – 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 21 after Infura's E.G. Galano, Storm's counsel said the funds of the first witness Ms. Lin never went in Tornado Cash, and a motion for mistrial was being mulled. Thread. The AUSA say they have another IRS witness for that. Then a pre-charge conference -

More on X for Subscribers here and Substack here

On July 22 while Philip Werlau testified Judge Failla docketed the request by Chainalysis' outside counsel to quash the subpoena to them, 8 page undocketed letter and endorsement on Patreon here

The case is USA v. Storm, et al., 1:23-cr-430 (Failla)

***

Your support means a lot. As little as $5 a month helps keep us going and grants you access to exclusive bonus material on our Patreon page. Click here to become a patron.

sdny

Feedback: Editorial [at] innercitypress.com
SDNY Press Room
500 Pearl Street, NY NY 10007 USA

Mail: Box 130222 NY NY 10013

Reporter's mobile (and weekends): 718-716-3540



Other, earlier Inner City Press are listed here, and some are available in the ProQuest service, and now on Lexis-Nexis.

 Copyright 2006-2025 Inner City Press, Inc. To request reprint or other permission, e-contact Editorial [at] innercitypress.com