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Amicus Form files, the Roman Storm Support, the Roman Storm star-news.press/wp

The Investment Capital has provided a brief model for the support of the Tornado Cash Roman Storm, on the pretext that the jury need to be properly informed of the definition of the law for the operation of money transfer work.

The jury needs the full context of the law

In its summary, it was submitted to the New York Provincial Court on June 13, the form Argue The court must guarantee that the jury realizes that in order to condemn the storm, the prosecution must prove that he was deliberately running the money transfer company.

This includes shipping fees, money transfer purpose on behalf of the public, and dealing with the alleged specific returns as a criminal, custody or control of the money that is transferred or transferred.

Amicus summary is foot Through a party, he did not participate directly in the court case, but he has an interest in the result and hopes to provide the court with another advice or perspective.

In its summary, the Model Investment Capital said that the jury should be completely briefed on the money transfer laws. source: model

Tornado Cash is a non -guardian mixing protocol. The developers did not keep or control the money. The US Public Prosecutor Office in New York Argue This storm conspired to run the encryption mixing service as an unlicensed money sender.

Software developers are not money sending devices

Katie Bieber, chief legal official in the model, Jenna Moon, the company’s general advisor, He said In the Blog Blog post that the prosecution argument is “unlike the simple text of the law, the directions of the Fincen Clear, and contracts of the jurisdiction.”

Biber and Moon argues that during the era of former President Obama, the US Treasury Department Find In 2014, software development did not constitute acceptance and transfer of value.

source: Katie Bieber

They also argued that in 2019, the department Find This completely independent control of users was a factor in determining whether the broker was a money transmission device.

They said: “Allowing this charge to continue to risk to leave the unaccompanied prosecutors change the simple meaning of criminal laws-and to threaten ordinary citizens to imprison, even if they are following the regulatory guidance that was widely delivered and acceptable.”

The United States accused the Roman storm and its Romanian colleague Siminov in August 2023, accusing them of helping to wash more than one billion dollars in encryption through Tornado Cash.

A guilty judgment can also harm innovation

“The risks of this issue are high” because if the storm is condemned, innovation and the development of software in Crypto and Fintech may lead.

At the same time, they said it could have ripples on wider open sources of artificial intelligence and technology because program developers can take responsibility for how to use their products.

Related to: Ethereum 500,000 dollars pledged to defend the Roman storm

“This is ridiculous like the trial of the TV manufacturer to exchange state secrets on the air, or craftsmen of leather for the wallet that keeps stolen money, or Apple for conspiracy that was formed through iPhone conversations,” said Bieber Won Moon.

The trial is expected to start on July 14. A conspiracy was dropped to operate unlicensed commercial fees in the transfer of funds on May 15 after the Ministry of Justice issued a April note that it said that the agency will not sue coding mixers such as Tornado Cash for user activities.

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2025-06-17 02:58:00

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