Tornado Cash Co-Founder Seeks To Dismiss Charges – Details

Tornado Cash Co-Founder Seeks To Dismiss Charges – Details
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The co-founder of Tornado Cash, Roman Storm, has filed a motion to dismiss the charges levied against him by the US Department of Justice (DOJ), Southern District of New York. In a petition submitted on March 29, Storm’s lawyers have laid out several arguments to secure the freedom of the client, including invoking the First Amendment Protection Act.
DOJ Charges Are “Fatally Flawed,” Storm’s Lawyers Say
On August 23, 2023, the US State Attorney for the Southern District of New York, Merrick B. Garland, alongside key staff of the DOJ and the Federal Bureau of Investigation (FBI) announced an indictment against Storm and Roman Semenov, two of the co-founders of popular crypto mixer platform Tornado Cash.
The DOJ stated it was charging both individuals for their alleged role in the “creation, operation, and promotion” of Tornado cash which it claims has functioned as a platform for the money laundering of over $1 billion, including hundreds of millions of dollars

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