U.S. Treasury reportedly acknowledges problems with mixer rules, while the DOJ continues to pursue the Roman Storm case
BIBIBI
AT A GLANCE
Roman Storm said that the U.S. Treasury acknowledges problems with mixer rules, but the DOJ continues to pursue his conviction.
Article
Tornado Cash Co-founder: U.S. Treasury acknowledges that mixer rules contain errors
BlockBeats reported that October 6，Tornado Cash co-founder Roman Storm posted that the U.S. Treasury recently acknowledged in a document that the rules previously targeting mixers were problematic, and mentioned that they could have a “chilling effect” on legitimate activities. Storm stated that although relevant U.S. Treasury departments now consider the policy problematic, the U.S. Department of Justice still maintains in his case that even legitimate transactions conducted through Tornado Cash constitute illegal conduct because they could be used for criminal purposes such as money laundering and sanctions evasion.
Storm said that noncriminal departments of the U.S. government consider the policy improper, while the criminal justice authorities believe that all relevant transactions constitute crimes. He believes that the “war” against the crypto industry is continuing and could establish dangerous legal precedents for the United States regarding developers and open-source software. Storm also stated that he has been detained and prosecuted for more than 1139 days, and said that his case stems from developing open-source code. He disclosed that the United States District Court for the Southern District of New York (SDNY) filed a new document today, and that the U.S. Department of Justice is still pursuing his conviction.
Original link https://m.theblockbeats.info/flash/370384
Key points
01
BlockBeats said the news was published on October 6。
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Tornado Cash Co-founder Roman Storm posted that the U.S. Treasury recently acknowledged in a document that the rules previously targeting mixers were problematic.
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Roman Storm said that the document mentioned that the relevant rules could have a “chilling effect” on legitimate activities.
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Roman Storm stated that the U.S. Department of Justice still believes in his case that even legitimate transactions conducted through Tornado Cash constitute illegal conduct because they could be used for criminal purposes such as money laundering and sanctions evasion.
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Roman Storm said that he has been detained and prosecuted for more than 1139 days, and said that the case stems from developing open-source code.
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Roman Storm disclosed that the United States District Court for the Southern District of New York filed a new document today, and that the U.S. Department of Justice is still pursuing his conviction.
AI-assisted interpretation
The following is analysis, separate from reported facts. Verify important claims independently.
This news describes the policy and criminal-enforcement divergence alleged by Roman Storm: relevant U.S. Treasury departments consider mixer rules problematic, while the U.S. Department of Justice continues to argue in his case that the relevant transactions constitute illegal conduct. The original article merely relays Storm’s remarks as reported by BlockBeats.
Why it matters to readers
Storm believes that this case could affect the legal liability faced by developers in the crypto industry and open-source software, and establish a dangerous legal precedent.
Beginners who use privacy tools, participate in open-source crypto projects, or follow the Tornado Cash case should be aware of the potential legal risks involved; however, it is currently impossible to determine solely from this secondary account whether the rules have been amended or whether the court has reached a conclusion.
Risks and unknowns
The source evidence does not include the original U.S. Treasury document, so its specific wording and scope of application cannot be verified.
The source evidence does not include the new document from the United States District Court for the Southern District of New York, so its contents and the latest procedural status of the case cannot be confirmed.
All content concerning the DOJ’s position and the duration of detention and prosecution comes from Roman Storm’s statements or BlockBeats’ account and has not been verified against original documents.
Related Developments
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The evidence does not confirm whether the mixer rules have been formally withdrawn or amended.
The evidence cannot confirm the final ruling in the case or whether it will establish legal precedent.
Related concepts
Mixer
This term is not in the glossary yet. Browse related concepts in the glossary.
