U.S. District Choose Katherine Polk Failla is about to preside over the legal trial of Roman Storm within the Southern District of New York, which is about to start on Monday and anticipated to go on for 3 weeks or extra. The Treasury Division blacklisted the corporate Storm based for its alleged function in laundering digital foreign money for malicious cyber actors, together with Lazarus Group, a North Korean hacking group that used Twister Money to launder proceeds from cybercrime.
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‘How Many Gajillion Expert Witnesses?': Tornado Cash Crypto Laundering Case Set to Kick Off
