The protection group of Twister Money developer, Roman Storm, is accusing prosecutors from the U.S. federal authorities of withholding key proof that might see the crypto founder let out in a brand new letter to U.S. District Choose Katherine Polk Failla on Friday.
Exculpatory Proof Found, Attorneys for Roman Storm Say
In keeping with Storm’s counsel, the federal government has “possessed exculpatory supplies” concerning proof pertinent to the developer’s felony trial since August 2023.
NEW: Twister Money developer Roman Storm's attorneys moved to rethink case dismissal, alleging prosecutors hid exculpatory 2023 FinCEN communications suggesting non-custodial cryptocurrency mixers aren't "cash transmitting companies." pic.twitter.com/9LmpyQtkIh
— Bitcoin Information (@BitcoinNewsCom) Might 19, 2025
The protection legal professionals declare that the federal prosecutors’ view of Twister Money as a “money-transmitting enterprise” goes towards their August 2023 assertion the place FinCEN officers claimed that fellow crypto mixer, Samourai Pockets, doesn’t depend as a cash transmitter given its non-custodial nature.
On condition that Twister Money can be non-custodial, Storm’s group argues that the federal government goes towards its personal stance by indicting the crypto developer.
“The disclosures within the Samourai case reveal that the federal government, on the very least, performed quick and unfastened and, at worst, affirmatively misled this courtroom,” the letter reads.
U.S. Prosecutors Defend Their Stance
In the meantime, prosecutors are pushing again on the protection’s claims after Storm’s group expressed “concern concerning the authorities’s belated disclosures within the Samourai case” in a Might 8 letter.
“The Authorities disclosed all recognized substantive communications between the prosecution group and FinCEN concerning Samourai Pockets months prematurely of pretrial motions and trial,” U.S. prosecutors stated in a latest submitting.
“Certainly, the defendants could have seven months to utilize the knowledge earlier than trial,” they added. “Nothing extra is warranted.”
U.S. Sees Altering Crypto Laws
The controversial Twister Money case comes amid shifting crypto laws in the USA as President Donald Trump relaxes rulemaking on the blockchain sector.
On April 7, the Deputy Lawyer Normal’s Workplace launched a memorandum stating it could, partially, “not goal digital foreign money exchanges, mixing and tumbling providers, and offline wallets for the acts of their finish customers or unwitting violations of laws.”
The put up Roman Storm’s Protection Workforce Accuses U.S. Authorities Of Withholding Key Exculpatory Proof appeared first on Cryptonews.