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Tornado Cash's Roman Storm at  'Tremendous Disadvantage' Against DOJ: Legal Expert

May 30, 2025
Renato Mariotti, a former federal prosecutor and current partner at Paul Hastings LLP, dives into the legal struggles of Tornado Cash developer Roman Storm as he faces the DOJ. Mariotti discusses the uphill battle Storm faces, emphasizing the complexities of defending against allegations that could criminalize software development. The conversation also touches on the DOJ's evolving stance on cryptocurrency enforcement, highlighting the potential ramifications for crypto mixers and the delicate balance between privacy rights and allegations of illegal activity.
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INSIGHT

Defense's Disadvantage in DOJ Cases

  • Defense in government criminal cases is at a serious disadvantage due to prosecutors holding most power.
  • Challenging government evidence and disclosures is a key defense strategy to undermine prosecution credibility.
INSIGHT

Criminalizing Software Development Risk

  • Prosecuting Tornado Cash raises concern about criminalizing software development.
  • The challenge is proving legitimate uses for crypto mixers amid allegations of illicit use.
INSIGHT

Privacy vs Illicit Use in Jury Views

  • Privacy tools like Tornado Cash protect transactions, but juries often side with government on illicit use claims.
  • Knowledge of illicit activity plays a crucial role in determining liability for crypto tool developers.
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