Người đồng sáng lập Tornado Cash Roman Storm đã bị xét xử tại tòa án liên bang Manhattan
By: theblockbeats.news|2025/07/15 19:22:02
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Chia sẻ
Tin tức BlockBeats, ngày 15 tháng 7, theo The Block, phiên tòa hình sự xét xử Roman Storm, nhà đồng sáng lập và phát triển Tornado Cash, đã chính thức bắt đầu tại Tòa án Liên bang Manhattan vào thứ Hai. Bồi thẩm đoàn sẽ quyết định liệu anh ta có biết và hỗ trợ rửa tiền hơn 1 tỷ đô la tiền điện tử hay không, bao gồm cả các khoản tiền liên quan đến nhóm tin tặc Lazarus của Triều Tiên.
Roman Storm hiện đang phải đối mặt với các cáo buộc âm mưu rửa tiền, vi phạm các quy định trừng phạt của Hoa Kỳ và điều hành một doanh nghiệp chuyển tiền không có giấy phép. Nếu tất cả các cáo buộc bị kết án, anh ta có thể phải đối mặt với mức án lên tới 45 năm tù. Anh ta đã không nhận tội. Phiên tòa dự kiến sẽ kéo dài bốn tuần.
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