Tornado Cash Dev Roman Storm’s Criminal Case Will Proceed to Trial, NY Judge Orders

“Now, the law is evident, but to be guilty of money laundering, the defendants need not be guilty of, involved in, or even aware of the specifics of the specified unlawful endeavour,” Failla said. “The government did not have to allege that Mr. Storm was aware of the specific nature of, much less a join in in, the underlying criminal activity.”