Twister Money co-founder Roman Storm’s attorneys have signaled that they could request a quick delay in his upcoming legal trial if a decide permits testimony from a hacker who allegedly used the platform, based on July 10 courtroom filings.
In a submitting with the U.S. District Court docket for the Southern District of New York, Storm’s protection crew requested to exclude the unnamed witness, arguing prosecutors disclosed the person after the agreed deadline.
The witness is described because the perpetrator of an alleged hack who laundered funds by the Ethereum-based mixer to obscure trails.
Based on the protection:
“[The testimony] could be unfairly prejudicial as it could possible confuse and mislead the jurors into believing that Mr. Storm was concerned within the underlying purported hack or supposed to facilitate it, which isn’t true.”
Storm’s attorneys argued the testimony may provoke “an offended response” from jurors, unfairly impacting their notion of the defendant. They reserved the suitable to hunt a continuance if the courtroom denies the movement to exclude.
Storm’s trial is about to start on July 14, almost two years after he was indicted on fees of cash laundering, conspiracy to function an unlicensed cash transmitter, and conspiracy to violate U.S. sanctions. The decide is predicted to rule on the witness motions by the top of this week.
Federal prosecutors have referred to as a number of witnesses “victims” of Twister Money-enabled crimes. In a June put up on social media, Storm mentioned:
“SDNY is attempting to crush me, blocking each professional witness. If I lose, DeFi dies with me.”
The developer has acquired sturdy help from the crypto neighborhood, together with Paradigm founder Matt Huang, Ethereum co-founder Vitalik Buterin, and the Ethereum Basis. Supporters have contributed significantly to his authorized protection and argued that writing code shouldn’t be criminalized.
Alexey Pertsev, one other Twister Money co-founder, was sentenced to over 5 years in jail within the Netherlands in 2024 for cash laundering. Roman Semenov, additionally named in Storm’s indictment, stays at massive, with reviews suggesting he could also be in hiding in Russia.
Storm’s trial is scheduled to start with jury choice on Monday earlier than Decide Katherine Failla.
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