Tornado Cash case prosecutors cite misinformation to prove guilty consciousness

By: odaily.com|2025/07/14 08:06:37

0

Share

copy

Odaily News At the pretrial hearing of Tornado Cash developer Roman Storm, prosecutors for the Southern District of the United States mistakenly attributed a Telegram message asking how to cash out $600 million to the development team to prove their guilt consciousness. Defense documents show that the message was actually written by a CoinDesk reporter and forwarded to the Tornado Cash group by Alexey Pertsev. Prosecutors acknowledged that the original chat records provided did not show the forward label, which led to misunderstandings, but said that a corrected version was provided in December 2024. Storms defense team requested the exclusion of all Telegram evidence from Pertsevs mobile phone and questioned the integrity of the grand jury process. Pertsev has been sentenced to 64 months in prison by a Dutch court for assisting in money laundering. (The Block)

-- Price

You may also like

How a Structured AI Crypto Trading Bot Won at the WEEX Hackathon

How a Structured AI Crypto Trading Bot Won at the WEEX Hackathon

Ritmex demonstrates how disciplined risk control and structured signals can make an AI crypto trading bot more stable and reliable on WEEX, highlighting the importance of combining execution discipline with scalable AI trading systems.

Old Indicator Fails, Three Major New Signals Emerge: BTC True Bottom May Still Be Below $60K

Old Indicator Fails, Three Major New Signals Emerge: BTC True Bottom May Still Be Below $60K

When the grocery shopping auntie on the subway, or Tony the hairdresser, start asking you about BTC, crypto, and cryptocurrency investments, selling immediately will be the only best option.

Meeting OpenClaw Founder at a Hackathon: What Else Can Lobsters Do?

Meeting OpenClaw Founder at a Hackathon: What Else Can Lobsters Do?

Imperial College London MetaGame: AI Agent × Web3 Landing Three Major Directions.

Huang Renxun's Latest Podcast Transcript: NVIDIA's Future, Embodied Intelligence and Agent Development, Soaring Demand for Inferencing, and AI's PR Crisis

Huang Renxun's Latest Podcast Transcript: NVIDIA's Future, Embodied Intelligence and Agent Development, Soaring Demand for Inferencing, and AI's PR Crisis

The future of competition is not only about whose model is bigger, whose computing power is stronger, but also about who understands the industry better, who can more deeply integrate AI into real processes, and who can organize these capabilities into a set of executable, scalable systems

How a Structured AI Crypto Trading Bot Won at the WEEX Hackathon

How a Structured AI Crypto Trading Bot Won at the WEEX Hackathon

Crypto_Trade shows how structured inputs and controlled adaptability can build a more stable and reliable AI crypto trading bot within the WEEX AI Trading Hackathon, highlighting a practical path toward scalable AI trading systems.

AI Starts to Devour the Manufacturing Industry | Rewire News Morning Edition

AI Starts to Devour the Manufacturing Industry | Rewire News Morning Edition

When Bezos starts using AI to buy factories instead of building data centers, it shows that he believes the next wave of AI's value is not inside the box.

When Scaling Meets Speed, Ethereum Foundation Introduces "Hardness" to Safeguard the Base Layer

When Scaling Meets Speed, Ethereum Foundation Introduces "Hardness" to Safeguard the Base Layer

Hardness is a protocol-level commitment to Ethereum core properties, including censorship resistance, privacy, security, and permissionlessness.

Google, Circle, Stripe Flock Together to Let AI Spend Money: Payment Giants' Joys and Worries in 2026 Q1

Google, Circle, Stripe Flock Together to Let AI Spend Money: Payment Giants' Joys and Worries in 2026 Q1

The real enemy is no longer each other, but zero cost itself

$100 Billion Factory Purchase: Bezos and Middle Eastern Capital Shift AI Money from Cloud to Shop Floor

$100 Billion Factory Purchase: Bezos and Middle Eastern Capital Shift AI Money from Cloud to Shop Floor

Bezos doesn't invest in a new model; he invests in a supply chain.

Xiaomi and MiniMax both unleash their ultimate moves, signaling the start of the Agent Pricing War.

Xiaomi and MiniMax both unleash their ultimate moves, signaling the start of the Agent Pricing War.

No brand, no marketing, let developers vote with their feet in 8 days

Predicting markets has taken the spotlight, but the Perp DEX has been quietly waging war on traditional exchanges.

Predicting markets has taken the spotlight, but the Perp DEX has been quietly waging war on traditional exchanges.

During a weekend of relentless volatility, while traditional financial markets were closed, another wave of investors was busy trading gold, oil, and silver on a blockchain platform.

Is the Market Slump Still Making Millions a Day? Is pump.fun's Revenue Real?

Is the Market Slump Still Making Millions a Day? Is pump.fun's Revenue Real?

If it's really that profitable, what's keeping $PUMP's price down?

Understanding x402 and MPP in One Article: The Two Paths of Agent Payments

Understanding x402 and MPP in One Article: The Two Paths of Agent Payments

x402 for in-protocol payments, MPP for off-chain payments

Quick Look at the Latest 18 Graduation Projects from Alliance: Who's the Next Pump.fun?

Quick Look at the Latest 18 Graduation Projects from Alliance: Who's the Next Pump.fun?

The project's core innovation areas include stablecoin payments, AI applications, prediction markets, and RWA tokenization.

It's not just the prediction market that profits from the Iraq War

It's not just the prediction market that profits from the Iraq War

Always maintaining the ambiguity of regulation with "offshore" may be the consensus of the perp DEX.

The "bank card" of AI has caught the attention of the giants

The "bank card" of AI has caught the attention of the giants

AI has not learned how to spend money yet, and the people who fix banks for it have already arrived.

Morning News | U.S. SEC approves tokenized trading on Nasdaq; Animoca Brands announces investment in AVAX tokens; Algorand Foundation completes strategic integration

Morning News | U.S. SEC approves tokenized trading on Nasdaq; Animoca Brands announces investment in AVAX tokens; Algorand Foundation completes strategic integration

Overview of Important Market Events on March 19

$70 trillion wealth transfer, the financial gateway is being rewritten | Interview with Robinhood CEO Vlad Tenev

$70 trillion wealth transfer, the financial gateway is being rewritten | Interview with Robinhood CEO Vlad Tenev

The next key competition in the financial sector may revolve around where the "intergenerational wealth transfer" of up to $90 trillion will ultimately flow.

How a Structured AI Crypto Trading Bot Won at the WEEX Hackathon

Ritmex demonstrates how disciplined risk control and structured signals can make an AI crypto trading bot more stable and reliable on WEEX, highlighting the importance of combining execution discipline with scalable AI trading systems.

Old Indicator Fails, Three Major New Signals Emerge: BTC True Bottom May Still Be Below $60K

When the grocery shopping auntie on the subway, or Tony the hairdresser, start asking you about BTC, crypto, and cryptocurrency investments, selling immediately will be the only best option.

Meeting OpenClaw Founder at a Hackathon: What Else Can Lobsters Do?

Imperial College London MetaGame: AI Agent × Web3 Landing Three Major Directions.

Huang Renxun's Latest Podcast Transcript: NVIDIA's Future, Embodied Intelligence and Agent Development, Soaring Demand for Inferencing, and AI's PR Crisis

The future of competition is not only about whose model is bigger, whose computing power is stronger, but also about who understands the industry better, who can more deeply integrate AI into real processes, and who can organize these capabilities into a set of executable, scalable systems

How a Structured AI Crypto Trading Bot Won at the WEEX Hackathon

Crypto_Trade shows how structured inputs and controlled adaptability can build a more stable and reliable AI crypto trading bot within the WEEX AI Trading Hackathon, highlighting a practical path toward scalable AI trading systems.

AI Starts to Devour the Manufacturing Industry | Rewire News Morning Edition

When Bezos starts using AI to buy factories instead of building data centers, it shows that he believes the next wave of AI's value is not inside the box.

Popular coins

Latest Crypto News

19:42

The FBI of the United States, in collaboration with the Thai police, has frozen approximately $580 million in cryptocurrency assets in a crackdown on fraud gangs

According to Solid Intel, the FBI, in conjunction with the Thai police, seized approximately 8,000 mobile phones and froze about $580 million in cryptocurrency assets in an operation targeting scams against Americans.

19:42

The three major indices in the US stock market generally fell before the market opened, with Nvidia (NVDA) down 0.93%

According to Jinshi reports, the three major U.S. stock indices generally fell before the market opened, with the Nasdaq down 0.88%, the Dow down 0.61%, and the S&P 500 down 0.68%.The seven major tech stocks generally fell, with Apple (AAPL) down 0.52%, Microsoft (MSFT) down 0.62%, Alphabet (GOOGL) ...

19:42

The panic index VIX rose by 1.38 points, reporting at 25.44

According to Jinshi reports, the panic index VIX rose by 1.38 points, reporting at 25.44.

19:42

Russell 2000 index futures fell by 1.07%

According to Jinshi reports, the Russell 2000 index futures fell by 1.07%.

19:42

Gemini and the Winklevoss brothers face a class action lawsuit for allegedly misleading IPO documents and secret transformations

According to the official website of the U.S. District Court for the Southern District of New York, the cryptocurrency exchange Gemini Space Station, Inc. (Gemini) and its founders Tyler Winklevoss, Cameron Winklevoss, and other executives are facing a securities class action lawsuit. The lawsuit al...