American prosecutors in the criminal case against the co -founder of the founder and monetary developer of Romanian developer, the storm, submitted a certificate from the IRS agent (IRS) as they were preparing for their case on Thursday.

According to a report from Inner City Press on Wednesday, the criminal investigation in the Tax Authority, his own agent, Stephen George, witnessed that he reviewed the transactions related to Cryptocurrency Exchangs Crypto.com and Binance.

According to what was reported, George said that storm.[had] Control “funds after a CRYPTO smart contract address to Tornado Cash, based on contacts between the participating founders: Storm, Alexey Pertsey and Roman Semenov.

The certificate followed a challenge from the stormy lawyers, which sought to exclude it based on a review of the Hanfing Lin experience – a victim of a romantic fraud that had previously seen the trial about the stolen coding boxes sent via Tornado Cash. The storm lawyers suggested that they might move for trial after research, which did not refer to any of the money to the encryption mixing service.

“Although his accounting background has provided him with experience to conduct the analysis that was kept to do, he does not qualify him to testify with regard to tracking criminal returns for the encoded currency now proposes by the government, which not only includes tracking the storm, in approval on Tuesday, he said in excessive extension in the storm.

https://www.youtube.com/watch?

The question of whether the storm has the ability to control the hurricane funds by preventing or not thwarting the illegal money from washing it, as the prosecution claims is essential in the arguments in its criminal case.

Another government witness was expected to witness whether the storm could amend the statute to deter criminal activity, but he mainly discussed the mixer behavior in response to the sanctions.

Related to: What you need to know about the Roman trial of the cash storm