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Prosecutors laid out their arguments against Tornado Cash developer Roman Storm this week in a New York courtroom. Storm faces charges of money laundering, conspiracy to operate an unlicensed money transmitter, and conspiracy to violate US sanctions. Early witnesses for the prosecution seemed to lack some basic understanding of how money is generally moved by crypto criminals and how funds are tracked.
The defense is expected to rest their case early next week. In February, Storm's co-founder Alexey Pertsev was sentenced to 64 months in prison by a Dutch court.
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