Do corporate accounts not work on this protocol or are you all just really fucking lazy reposters

💥 Update: The third week of the trial of Roman Storm kicked off with defense testimony that rebutted government tracing experts, and a Coinbase employee who used Tornado Cash to make a donation to Urkaine. 👇

🚨UPDATE: Chainalysis witness may plead the 5th to avoid self-incrimination following a phone call with the Government. This is after SDNY openly threatened defense witness Tom Schmidt of Dragonfly Capital, allegedly to stop him from testifying.

It’s a new (and likely the final) week in the trial against Tornado Cash developer Roman Storm. Here’s what to expect as the defense makes its case 👇

The Rage

What To Expect This Week In Tornado Cash

New exhibits suggest that the prosecution may have misrepresented Storm's state of mind. Two witnesses from the blockchain surveillance firm Chaina...

🚨JUST IN: IRS Special Agent George, tasked with tracing the Government's first witness' funds to Tornado Cash, testifies that he does not know what crypto[.]com is, doesn't know the difference between ERC-20 and ETH

No Mistrial For Storm: IRS Investigator Saves Dicey Witness, But IRS Agent Stephan George's Methods and Precision are under Serious Question. Full story 👇

The Rage

No Mistrial For Storm: IRS Investigator Saves Dicey Witness

But IRS Agent Stephan George's methods and precision are under serious question.

UPDATE in US v. STORM: IRS blockchain tracer Stephan George today testified that he traced 9.7 ETH derived from the defrauding of Hanfeng Lin to Tornado Cash using Chainalysis and TRM Labs tools. Also, prosecutors indulge in some light heckling of David Z Morris 👇

💥 EXCLUSIVE: Did SDNY Enter A Recovery Scam's Documents Into Evidence against Roman Storm? We obtained exclusive access to documents from a company called "Payback" that tied the Government's first victim to Tornado Cash – and it doesn't look good. Full story 👇

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Did SDNY Enter A Recovery Scam's Documents Into Evidence?

We obtained exclusive access to documents from a company called "Payback" that tied the Government's first victim to Tornado Cash – and it doesn'...

🚨JUST IN: Notice of appearance for Chainalysis counsel in US v. Storm

Today in the prosecution of Tornado Cash developer Roman Storm, Storm’s defense team raised the possibility of a mistrial if no foundation could be found for the testimony of the prosecution’s first witness, Hanfeng "Katie" Lin. The victim of a pig butchering scam, Lin engaged a recovery service that directed her to contact Tornado Cash about lost funds. But an FBI forensic tracer who has testified for nearly a full day was not instructed by prosecutors to trace Lin’s money, and experts have raised questions about whether any of it actually went to Tornado Cash. If it did not, Lin’s testimony would have to be stricken and, according to defense attorney David Patton, the entire trial might have to be restarted from scratch. Full story👇

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Possible Tornado Cash Mistrial Floated by Roman Storm Defense Over Scam Victim Witness

How Exactly did Prosecutors Trace Scam Proceeds to Tornado Cash?

Update from U.S. v. Storm 👇 Roman Storm's defense team has raised the spectre of a mistrial after an FBI tracing expert failed to confirm that the prosecution's first witness' stolen funds had in fact been sent to Tornado Cash.

We're about to start the second full day of proceedings in US v. Storm. Trial observers care passionately about the outcome. Meet Tim Clancy (@_Enoch), who brought a printed copy of the PGP code to court - the document that established free speech protections for code.

In yesterday's opening statements, the defense asked the jury how they would feel if their bank accounts were published on the Internet. Today, the Government filed a motion to stop Storm from testifying to the use of privacy services. Full story 👇

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Government Doesn't Want Storm Talking About Privacy, Kidnappings

The defense asked the Jury how they would feel if someone published their bank accounts on the Internet. The Government isn't happy.

Scoop: At Roman Storm's trial, jurors are crying and punching walls. One juror may have to be excused, but the court is concerned that others might follow. "Right now they're being fed with snacks, [...] we're trying to keep them happy."👇

New: US Marshal Service merely holds ~29,000 BTC Here's the full list of holdings obtained via FOIA request:

The Rage

BTC Held By The US Marshal Service

In March, we filed a FOIA request for the amount of bitcoin held by the US Marshal Service. Today, we publish the USMS answer to our FOIA request, ...

I still don't know how to setup the zappers and at this point I'm afraid to ask

First actual day of the trial is over. The Government's first witness testified that she sent ~$200k to a shady trading platform via a guy she met on WhatsApp. Tomorrow, they'll likely argue that somehow that is Roman's fault 👇

The Rage

Tornado Cash Trial Begins: Government To Tie Roman Storm To Third-Party Scams & Hacks

The first witness brought by government prosecutors detailed a catfishing scam in which the defendant played no apparent role.

What's interesting about this is that in a hearing last June, the judge had asked the prosecution whether putting Storm on trial for building a software tool would be the same as prosecuting the developers of WhatsApp because criminals used it. After today's witness statement, it sounds like there is rampant fraud on WhatsApp, WhatsApp developers did nothing to stop it, and they're the ones who should be charged for conspiring to defraud poor Katie Lin. Pathetic, frankly.