DOJ Opposes Dismissal of Tornado Cash Co-founder’s Charges

The DOJ has objected to a motion filed to dismiss charges of conspiracy and money laundering against Tornado Cash co-founder Roman Storm.

The DOJ argues that the motion introduces disputed facts that are not suitable for early-stage motions to be considered by a jury.

In their response, prosecutors explain why they believe Storm should be held accountable for the alleged crimes he is accused of.

The DOJ also disagrees with the defense’s interpretation of Tornado Cash, stating that it is a crypto mixer introduced in 2019 with multiple components, including a website, user interface, smart contracts, and a network of “relayers.”

The DOJ asserts that Storm and co-founder Roman Semenov conspired to commit money laundering, operated an unlicensed money transmitter, and violated sanctions by creating Tornado Cash.