An American jury has reached a deadlock on important allegations against the founder of Tornedado Cash on Wednesday. The judicial was unable to come unanimously about the allegations of money laundering and theft of restrictions, which was filed by the US Department of Justice (DOJ) two years ago.
However, Zurary found the founder of the Cryptocurrency Mixer a lower fee convict: a conspiracy to operate a unlicensed money -transmitted business.
Zuraty deadlock against major allegations against tornado cash founder
As a Informed By Inner City Press on social media, the judicial found the storm guilty on only one in three, which led to the unresolved.
Allegations against Storm, with his co-founder Roman Semenov, revolution around the opyRation of tornado cash, a cryptocurrency mixer that is implicated in a laundering of more than $ 1 billion in criminal processes.
US officials allege that the service provided the facility of unattractive financial transfusion, with hackers – some of whom were allegedly supported by the North Korean government – also for the illegal origin of their funds.
The DOJ’s prosecution emphasized which storm and Semenov presented the tornado cache as a sophisticated privacy sevis, they “deliberately” to hide the fruits of their alfalgal activities under their influence in their influence.
Accused of leaving KYC and AML rules
Close Prosecution It also indicates that the founders of the tornado cash intentionally sidelined the required rules, such as “Know your customer” (KYC) and Anti-Mani Laundering (AML) programs.
The Department of Justice said that this decision not only violated existing laws, but also contributed to money laundering operations, which were capable of service.
As the mixed decision of the jury indicates, the intersection of cryptocurrency and law enforcement re -explains a controversial issue, the regulators battled to make a breading between promoting innovation and presenting illegal activity.
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