The protection workforce of Twister Money developer, Roman Storm, is accusing prosecutors from the U.S. federal authorities of withholding key proof that might see the crypto founder let loose in a brand new letter to U.S. District Decide Katherine Polk Failla on Friday.
Exculpatory Proof Found, Attorneys for Roman Storm Say
In line with Storm’s counsel, the federal government has “possessed exculpatory supplies” concerning proof pertinent to the developer’s prison trial since August 2023.
NEW: Twister Money developer Roman Storm's attorneys moved to rethink case dismissal, alleging prosecutors hid exculpatory 2023 FinCEN communications suggesting non-custodial cryptocurrency mixers aren't "cash transmitting companies." pic.twitter.com/9LmpyQtkIh
— Bitcoin Information (@BitcoinNewsCom) Could 19, 2025
The protection legal professionals declare that the federal prosecutors’ view of Twister Money as a “money-transmitting enterprise” goes in opposition to their August 2023 assertion the place FinCEN officers claimed that fellow crypto mixer, Samourai Pockets, doesn’t rely as a cash transmitter given its non-custodial nature.
On condition that Twister Money can be non-custodial, Storm’s workforce argues that the federal government goes in opposition to its personal stance by indicting the crypto developer.
“The disclosures within the Samourai case reveal that the federal government, on the very least, performed quick and free and, at worst, affirmatively misled this court docket,” the letter reads.
U.S. Prosecutors Defend Their Stance
In the meantime, prosecutors are pushing again on the protection’s claims after Storm’s workforce expressed “concern in regards to the authorities’s belated disclosures within the Samourai case” in a Could 8 letter.
“The Authorities disclosed all identified substantive communications between the prosecution workforce and FinCEN concerning Samourai Pockets months upfront of pretrial motions and trial,” U.S. prosecutors stated in a latest submitting.
“Certainly, the defendants could have seven months to utilize the data earlier than trial,” they added. “Nothing extra is warranted.”
U.S. Sees Altering Crypto Rules
The controversial Twister Money case comes amid shifting crypto rules in the USA as President Donald Trump relaxes rulemaking on the blockchain sector.
On April 7, the Deputy Legal professional Normal’s Workplace launched a memorandum stating it will, partly, “not goal digital foreign money exchanges, mixing and tumbling companies, and offline wallets for the acts of their finish customers or unwitting violations of rules.”
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