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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2025-08-07      浏览次数:111次
Roman Storm Tornado Cash Verdict: Guilty on One Count, Two Left

 

https://www.coingabbar.com/en/crypto-currency-news/roman-storm-tornado-cash-verdict-trial-update

 

In a landmark crypto case, Roman Storm, developer of Tornado Cash, has been found guilty of conspiracy to operate an unlicensed money transmitting business, shaking the foundations of the decentralized finance (DeFi) world.

 

The Manhattan jury reached the partial verdict on Wednesday, but could not agree on two other charges: conspiracy to commit money laundering and conspiracy to violate U.S. sanctions tied to North Korea.

 

The trial verdict adds a major chapter to the ongoing debate over privacy-focused crypto tools, open-source development, and government regulation. The Roman Tornado Cash saga is now being viewed as a defining moment in how crypto developers may be treated under U.S. law.

 

Jury Deadlocks on Major Charges After Allen Charge

 

After four days of intense deliberation, the jury remained split. Judge Katherine Polk Failla issued an Allen charge—a directive urging jurors to continue in hopes of reaching consensus.

 

Still, they could only deliver a guilty verdict on one of the three charges in the Roman Storm case.

 

He was arrested in 2023, was accused of helping build Tornado Cash, a decentralized, non-custodial protocol that allows users to anonymize their crypto transactions. While prosecutors argued the protocol enabled large-scale laundering, the defense maintained it was created as a privacy-preserving tool for everyday users.

 

DOJ Tornado Cash Case: Retrial Ahead?

 

Federal prosecutors have not yet confirmed if they’ll seek a retrial on the unresolved charges, but they’ve asked that Storm be held in custody, citing his alleged ties to Russia as a flight risk.

 

Prominent crypto lawyer Jake Chervinsky reacted strongly, stating that Section 1960—which Storm was convicted under—“should not apply to developers who don’t control user funds.” He called the verdict a “terrible result, and all of crypto.”

 

This trial could set a dangerous precedent, he warned, if software developers are held criminally responsible for open-source code that others use.

 

What’s Next After the Roman Storm Case Decision?

 

The Roman Storm Tornado Cash verdict is already being seen as a flashpoint for the DeFi world. The government cited Cash’s alleged role in $7 billion in laundered funds, including transactions from North Korea’s Lazarus Group, but many analysts argue the data lacks context.

 

The defense also pushed back against key witness claims—like a woman who said she lost $250,000 through a scam involving Tornado—calling the evidence weak and misleading.