Roman S @rstormsf
Opinions are my own. Joined November 2014-
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Make no mistake. If the prosecution successfully argues unlicensed money transmission in either case it will overturn all of the good guidance and administrative rulings we've gotten from the actual federal AML regulator, FinCEN, over the last 10 years. The Tornado Cash reply…
America, home of the free. Where you will be accused of crimes for choosing not to design software the way the government wants you to design software:
That wallet in your pocket? it's a money transmitter. How do I know? Because the DOJ says that if you can only put money into it and take money out of it, then you don't actually have control over it, the wallet developer does.
We’ve received a lot of questions about the US DOJ’s recent actions against non-custodial wallets & devs - specifically in the Tornado Cash case and Samourai Wallet indictment. To help answer the questions and provide an expert point of view, we’re hosting a Space tomorrow with…
4 months prison time. 4 billion dollars fine.
It's one thing to do "regulation by enforcement," as we've arguably seen from the SEC. It's even worse to see the DOJ engage in regulation by criminal prosecution. That's exactly what is happening with the unlicensed money transmission charges against Tornado Cash and Samourai…
It's one thing to do "regulation by enforcement," as we've arguably seen from the SEC. It's even worse to see the DOJ engage in regulation by criminal prosecution. That's exactly what is happening with the unlicensed money transmission charges against Tornado Cash and Samourai…
FYI the 10 years of clear guidance from FinCEN that says that money transmission in crypto requires control over the funds is irrelevant because pans transfer heat and usb cables transfer bits without controlling heat and bits.
Conclusion: the DOJ wants to be able to make it drastically harder to use cryptocurrency It seems clear to me in reading through this that the DOJ seeks to widen the net on what can be considered an MSB, allowing them to apply the subsequent regulations (and potential…
Positive: publishing code is still considered protected In one of the few bright spots, the DOJ makes it clear that the issue for Tornado Cash was not publishing the smart contracts, but rather building a profitable business around them. (My reading of this may be too generous,…
FinCEN's guidance is worthless While we have spent so much time wondering how the FinCEN guidance from 2019 on VASPs, mixers, and wallet providers should be viewed, the government didn't mince words: All that worrying was pointless, as even the government considers it useless…
They won't stop with "mixers," they're coming for self-custody too ‼️ While this government response is not yet enshrined in law or precedent, it paints a much clearer picture of how the state views not only the place of privacy tools, but even that of self-custodial wallet…
They won't stop with "mixers," they're coming for self-custody too ‼️ While this government response is not yet enshrined in law or precedent, it paints a much clearer picture of how the state views not only the place of privacy tools, but even that of self-custodial wallet…
U.S. vs Roman Storm is one of the most important cases for civic rights in our time. The US is arguing there’s no internet transaction it can’t surveil and no internet property it cannot seize. It’s happening now. Watch this one closely.
We have one shot at this: ensure a Trump presidency takes on the Deep State and is populated by libertarian-leaning cabinet members.
"Bus passengers usually have some cash in their pockets during transit. It logically follows that bus drivers need Fincen MSB license and full KYC/AML every passenger before driving them." - The glaring idiocy of the latter-day fiat regime is really something.
"Bus passengers usually have some cash in their pockets during transit. It logically follows that bus drivers need Fincen MSB license and full KYC/AML every passenger before driving them." - The glaring idiocy of the latter-day fiat regime is really something.
The Tornado Cash case could set dangeorus precedents for the freedom of the Internet. Any provider broadcasting financial transactions, from ISPs to do your online banking to Verizon or AT&T to send money via PayPal, could be at risk of being forced into KYC.
The Tornado Cash case could set dangeorus precedents for the freedom of the Internet. Any provider broadcasting financial transactions, from ISPs to do your online banking to Verizon or AT&T to send money via PayPal, could be at risk of being forced into KYC.
Back in the 1980s, law enforcement and trade groups were interested in KYCing beeper purchases and restricting who can buy beepers, since along with the wide legitimate usage, some beepers were used by criminals. Decades later, that technology is quaint. Everyone has 10x it now.
🚨 ICYMI: This is the DOJ’s opposition to defense in the Tornado Cash trial. This is one of the most seminal Crypto cases we have. Support Roman Storm and the Tornado Cash team from gov overreach and stay on top of this. This directly impacts your bags. storage.courtlistener.com/recap/gov.usco…
An unlicensed money transmission business
6/ DOJ completely ignores the argument we raised in our amicus brief and the chart of cases attached - that IEEPA has never been used and should not be used to penalize a software developer that never directly engaged with or solicited conduct with a sanctioned entity. We will…
5/ Page 56 n. 16 - In response to the cogent comparison @coincenter made to the SWIFT network - a total obfuscation of what a blockchain protocol is.
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5K Followers 59 Following Matthew Russell Lee covers SDNY courthouse daily & other courts (EDNY, DDC) Books: https://t.co/SU7XQcaDNA Patreon https://t.co/sgmB9XxyalMake no mistake. If the prosecution successfully argues unlicensed money transmission in either case it will overturn all of the good guidance and administrative rulings we've gotten from the actual federal AML regulator, FinCEN, over the last 10 years. The Tornado Cash reply…
@RealRossU Perhaps ask whoever is managing your account to create a pseudonymous alt? We’ll all know and you can still feel heard.
Who exactly are CZ’s victims? Can anyone tell me that?
CZ's four-month prison sentence sparks mixed early reactions theblock.co/post/291789/cz…
The United States of America holds its citizens prisoner. If you want to leave but do not pay taxes on your UNREALIZED capital gains they will find you and put you in jail. Meanwhile, the government prints money out of thin air and sends your tax dollars to fund foreign wars.
🐞I reported a vulnerability in @CurveFinance and I am thrilled to share that I've been awarded a bug bounty of $250,000. 🧵
Trump needs to win or its actually unironically over. To be precise, it's likely over regardless, but it will be REALLY over if he loses.
US reveals it will borrow (at least) $1.1 trillion in next six months and gold and crypto dump.
huh, the United States has an explicit "exit tax"
Roger Ver arrested on criminal charges. justice.gov/opa/pr/early-b…
My friend, Roger Ver, one of the most principled voluntaryists alive, has been arrested for not paying taxes to the US govt - despite not being a citizen of the United States. The government's war on crypto continues...
@mcmanmat Hard to know. What’s relevant though is that I don’t think the IRS had official tax guidance on how to handle for bitcoin in 2017.
America, home of the free. Where you will be accused of crimes for choosing not to design software the way the government wants you to design software:
That wallet in your pocket? it's a money transmitter. How do I know? Because the DOJ says that if you can only put money into it and take money out of it, then you don't actually have control over it, the wallet developer does.
Good morning folks. I'm in a Seattle courthouse today with @realDannyNelson covering @cz_binance's sentencing hearing. The DOJ's asked for 3 years in prison; defense has asked for house arrest and probation. Thread starts here coindesk.com/policy/2024/04…
We’ve received a lot of questions about the US DOJ’s recent actions against non-custodial wallets & devs - specifically in the Tornado Cash case and Samourai Wallet indictment. To help answer the questions and provide an expert point of view, we’re hosting a Space tomorrow with…
Good morning to everyone who believes that the bank secrecy act is an octopusine relic of the 1970s and was intended to apply to banks and that the government shouldn’t put people in prison for building the future of money.
Made it to the courthouse. No photos so i’ll live tweet. CZ is here and looking well, all things considered. My one and only pic for proof
FYI the 10 years of clear guidance from FinCEN that says that money transmission in crypto requires control over the funds is irrelevant because pans transfer heat and usb cables transfer bits without controlling heat and bits.
It's one thing to do "regulation by enforcement," as we've arguably seen from the SEC. It's even worse to see the DOJ engage in regulation by criminal prosecution. That's exactly what is happening with the unlicensed money transmission charges against Tornado Cash and Samourai…
Read our full analysis on the Samourai Wallet indictment and related actions here: coincenter.org/dojs-new-stanc…
Also, while I’m feeling pissed off: I honestly can’t believe that SDNY has the nerve to argue that FinCEN guidance doesn’t count anyway. Come on guys, I get that you want to win, but it’s not a game of whack a mole. You can win without making that destabilizing and very unfair…
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