Tornado Cash Dev Roman Storm’s Criminal Case Will Proceed to Trial, NY Judge Orders

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By Maya Cantina

“Now the law is clear, but to be found guilty of money laundering, the defendants do not need to be guilty, involved, or even have specific knowledge of the unlawful activity,” said Failla. “The government does not need to allege that Storm knew of the specific nature of, much less was involved in, the underlying criminal activity.”

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