TechFlow reports that the U.S. Department of Justice (DOJ) opposes the motion to dismiss charges of conspiracy and money laundering against Tornado Cash co-founder Roman Semenov.
The DOJ argues that the defense has raised disputed facts that should be considered by a jury, making them unsuitable for resolution at this early stage. The DOJ alleges that Semenov and others conspired to commit money laundering, operated an unlicensed money transmitting business, and violated sanctions, claiming entities such as North Korea's Lazarus Group used Tornado Cash to launder funds.
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