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OK - now in US v. Roman Storm, verdict watch Day 2 - Storm w/ Klein & Patton, Rehn at other table https://t.co/1VfmpTYaKL Unsealing bid https://t.co/HpZrt1UroJ Inner City Press 1st book on the case https://t.co/I5v9z8JIhg [2d soon] & will live tweet, thread below https://t.co/Qp9XyVfAAm
VLOG Aug 4 Diddy doubles down on bail bid with letter from Gina https://t.co/nTXrLZ7d8r Roman Storm: Verdict day? Book 1: https://t.co/drY9Ym0tKH Book 2 coming upon verdict. Eric Adams / Erkan; Flagstar underregulation scandal @FinanceWatchorg; UN80 pay to play https://t.co/xjn05mQ9MI
Crypto Tornado Jury Deliberation Blues by Matthew Russell Lee Yes he wore the T-shirt / Not a sweater vest Dragonfly was impressed / Decided to invest SDNY decide to threaten / Tom won't testify Judge agrees to seal it / Press is asking why https://t.co/drY9Ym0tKH https://t.co/jjy0A1CRJL
The founders of the Bitcoin mixing service Samourai Wallet have pleaded guilty to conspiracy to operate an unlicensed money transmitter, according to multiple reports. The U.S. Department of Justice dropped money laundering and conspiracy charges against them but maintained the unlicensed money transmission charge. The defendants face up to five years in prison and have agreed to forfeit $237 million. Additionally, fines were imposed, including $250,000 for Rodriguez and $400,000 for Hill. The government cited approximately $200 million in illicit funds connected to the case. This development marks a notable enforcement action by the DOJ in the cryptocurrency sector. Meanwhile, related legal proceedings continue, including the Roman Storm trial involving money laundering and unlicensed money transmission charges.
