Twister Money Authorized Saga: DOJ Presents Proof of Developer Management

• The U.S. DOJ rejected the request of Twister Money developer Roman Storm to dismiss legal costs.
• DOJ believes the protection’s submitting carries disputed details which are extra appropriate for jury consideration.
• The DOJ introduced screenshots for instance the disputed performance of Twister Money.

On Friday, the U.S. Division of Justice rejected Twister Money developer Roman Storm’s request to dismiss legal costs. They argued that the protection’s submitting contained disputed details extra appropriate for jury consideration than early-stage movement arguments. 

For context, Storm and fellow developer Roman Semenov face costs of conspiracy to commit cash laundering. The U.S. authorities alleged the crypto builders of working an unlicensed cash transmitter and violating legal guidelines by creating Twister Money, a crypto mixing service anonymizing blockchain transactions. 

U.S. authorities have alleged that entities like North Korea’s Lazarus Group have laundered funds via Twister Money. In the meantime, Storm’s attorneys filed a movement to dismiss the indictment late final month. 

They contend that Twister Money doesn’t qualify as a custodial mixing service, nor does it meet the standards of a “monetary establishment.” Furthermore, the legal professionals argued that Storm lacked management over the service and couldn’t forestall teams like Lazarus from using it. 

Accordingly, they refute accusations of working a cash laundering entity. The protection emphasised that growing software program code for mixing a service doesn’t equate to operating a cash laundering operation. 

Nevertheless, in its submitting on Friday, the DOJ countered the protection’s characterization of Twister Money. They identified that Twister Money encompasses numerous parts comparable to a web site, person interface, good contracts, and a community of “relayers.”

The DOJ said that dismissing the indictment based mostly on contested views of how Twister Money operated or Storm’s intent can be unconstitutional. They argued that Storm and his co-founders retained management over the mixer from 2019 to August 2022.

Furthermore, the DOJ introduced screenshots for instance the disputed performance of Twister Money.

Screenshot proof within the submitting

Primarily, the submitting extensively references proof that the DOJ intends to introduce at trial, highlighting Storm’s involvement in constructing and growing the system, the utilization patterns of Twister Money, and different particulars. Notably, Storm is scheduled for trial this September, whereas Semenov stays at giant.