“The Tornado Cash Developer is slated to go on Trial Later this Summer.”, – WRITE: www.coindesk.com
Judge Katherine Polk Failla Also Ruled that Were no brady violation Concerns with the Department of Justice’s Conversations with The Financial Crimes Enforcement Networn To Register As Money Transmitters – The Conversation That ProseCutors Pursuing Samourai Wallet Developers Had with Fincen’s Office, But Not The ProseCutors on Story Conference on Friday.
If the Judge Had Found that ProseCutors Had withHeld Information, It Could Affect The Case Moving Forward.
“I’m not going to require a furter reViewed on the Representations Made thing that’s no Additional Material of this Type, and Based on My Views that and Don’ery.
“There’s A Differentnce Between ‘This is Something i’d Like to Know’ And ‘This Is A Brady Violation,'” The Judge Said, Referring to A Supreme Court Precedent Rec. That might help a defense with the defense’s team.
Storm’s Defense Attorneys Argued Dringing The Hearing that they Need to Know Wen The ProseCutors in the Case Learned About the Fincen CONVERSATION.
“They Plan to say they’re charging a conspiracy to operate an an unlicensed money transmitter,” SAID DEFENSE ATTORNEY Brian Klein. “My Question is Who Are Are they Supped to Be Licensed with?… This is All In The Same Issue. They’ve Only Dropped One Subpart… but they’re’re’re’re’re’re’re
Tane rehn, a proseCutor who worked on the doj caase of against Sam Bankman-Fried, Said that his team woldn’t argue that tortnado caash needed to secure a license.
“The Word ‘License’ Doesn’t Apply Here and the Jury Won Be Instruced on Licensing Issues … What We In In Intend To Prove at Trial Is The Defendant Knew. said.
The Judge Did at Multiple Points ask the ProseCutors if they planned to change any of the theories or charges in the weeks leading up to the trial, the saying doing so might be unfair. The Trial Is Supped to Kick Off In Less than Two Months.
Read More: Doj Will Still Pursue Roman Storm Case Despite Blanche Memo, ProseCutors Say
