Extra: In Roman Storm Trial DOJ Says Still Eying DragonFly Execs for Prosecution Then Seals It - more here

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by Matthew Russell Lee, Patreon Book Substack

SDNY COURTHOUSE, 7/25 – Roman Storm is charged using his cryptocurrency mixed Tornado Cash to help launder money for North Korea's hackers in the Lazarus Group.

On September 6, 2023 he was arraigned before U.S. District Court for the Southern District of New York Judge Katherine Polk Failla. Inner City Press was there - thread

The US on July 9, 2025 filed opposition - just as in the Samouri Wallet case a letter from Senator Lummis and Wyden that cites theTornado Cash case, letter now on Patreon, with Samouri story, here.

On July 11 Inner City Press live tweeted a conference in which the US said Witness-1 only began speaking to them on July 3 and is seeking sentence reduction under Rule 35. Judge Failla will let Witness-1 testifying, but expressed doubts on venue. Thread.

On July 14 Inner City Press live tweeted jury selection.

Crypto Tornado book 1 here

On July 25 there were no witnesses - possible immunity for Tom Schmidt is still an open question, and during the argument the AUSA said they are still mulling prosecuting others at DragonFly. Then the AUSA asked to seal what he had just said, and Judge Failla granted it. But it was already public - Inner City Press has live tweeted it, thread

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