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The judge says OFAC’s tornado sanctions cannot come in trials withdrawal.

New York, New York -Office of Foreign Asset Management Bureau (OFAC) Tonido cash for privacy tools could not be discussed in the upcoming developer Roman storm test, the federal judge ruled on Tuesday.

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On Tuesday, a local judge of Katherine Polk Failla at a status meeting in Manhattan, who first testified of the sanctions that were first imposed in August 2022, and whether it would be illegally discovered by the Texas Court.

After hearing the debate between prosecution and defense, Failla decided to grant Storm’s consent in Limine in order to prohibit the testimony of sanctions in Limine, and it was too much to say that the jury described the “mental gymnastics” that the jury understand why the sanctions were imposed and ultimately eliminated. It would be confusing.

“We will exclude the mention of OFAC sanctions in August 2022. Failla gave the prosecution to such evidence by Wednesday, and the judge ruled that the parties could not discuss the Van Loon V. Treasury Department case early on Tuesday.

The rest of the storm in Limin (Type of exercise to exclude certain evidence or claims during the trial) It was rejected by the consent to exclude North Korea’s sanctions hacking group and Lazarus group, and to exclude the “inflammatory characteristics” of the torn sales of storms. In the early days, the prosecution said it plans to introduce evidence that the storm has benefited from selling a tornado cash to purchase multiple houses and selling tornado cash and selling $ 12 million torn tokens.

The prosecution said in the trial that there was no plans to claim that the storm violated the bank secret law. (BSA) By not implementing a gourmet/financial laundry protocol for cash, he expresses his own professional witness testimony just what he could not do.

FAILLA also ruled that the government could produce evidence from the phone of STORM’s fellow tornado cash developer Alexey pertsev. The Dutch government has allowed the US Federal Research Bureau. (FBI) The Agent saw a report on the contents of the PertSev phone. STORM’s defense attempted to abandon the evidence of the PertSev phone and insisted that the report was fixed and incapable of authentication, but the judge ruled that the report could be recognized along with the prosecution.

FAILLA has come to a lot of things among the parties to their professional witnesses, and Failla has ruled that all witnesses can testify, but she put some guard rails on both certain witnesses.

It is not yet clear whether the storm will testify in his defense, but Failla said that if he took his position on Tuesday, he would not claim that he was first protected in his work with Tornado Cash.

Failla said Storm could freely discuss his belief in privacy rights: “I do not think that the media’s media or the first amendment of the media will come out.”

The final trial will be held by phone at 3 pm Friday. STORM’s trial will begin on June 14th and is expected to run for four weeks.

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