The DOJ opposes the motion to dismiss charges against Tornado Cash co-founder Storm. Storm’s team argued against charges for operating Tornado Cash.
The United States Department of Justice prosecutors opposed a Motion to Dismiss conspiracy and money laundering charges against Tornado Cash co-founder Roman Semenov. They argued that the defense’s filing raised disputed facts for jury consideration, which is unsuited for early-stage motions., the prosecutors analyzed why the Tornado Cash co-founder should answer for the alleged crimes levied against him.
shortly after his arrest. He is primarily restricted from traveling outside some areas of New York, New Jersey, Washington and California.by arguing that authorities lacked grounds to charge him. Semenov clarified that he contributed to code design but is not accountable for its use. Semenov’s legal team’s motion to dismiss emphasized that Tornado Cash does not operate as a custodial mixing service and does not meet the criteria for a “financial institution.” They claimed Storm had no control over the service to prevent entities like Lazarus Group from using it.Damian Williams-led team of prosecutors argued in the filing that Semenov was accountable for operating the cryptocurrency mixer and accused him of developing systems aiding criminals in anonymity.
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