Суд вынес решение по делу разработчика Tornado Cash Романа Шторма

cryptonews.ru2025-08-27 tarihinde yayınlandı2025-08-27 tarihinde güncellendi

Присяжные суда Южного округа Нью-Йорка признали разработчика криптомиксера Tornado Cash Романа Шторма виновным по обвинению в эксплуатации нелицензированного сервиса денежных переводов, сообщило издание Inner City Press.

Присяжные не смогли прийти к единому мнению по делу о сговоре с целью отмывания денег и одновременно оправдали Романа Шторма по обвинению в нарушении санкций, пишет издание.

Роман Шторм был задержан в августе 2023 года. Ему предъявили обвинение в отмывании денег, нарушении санкций США и сговоре с целью управления нелицензированной системой денежных переводов. По версии правоохранителей, через Tornado Cash было отмыто свыше $1 млрд. В сумму включены средства, незаконно полученные северокорейской хакерской группой Lazarus.

Адвокаты Романа Шторма заявляли, что подзащитный не мог быть в сговоре с отмывавшими деньги преступными группами, так как не контролирует работу криптомиксера.

Ранее апелляционный суд одиннадцатого округа США отклонил апелляцию некоммерческой организации Coin Center, пытавшейся оспорить решение управления по контролю за иностранными активами Министерства финансов США (OFAC) о включении криптомиксера Tornado Cash в санкционный список.

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