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A testemunha da Chainalysis planeja implorar ao dia 5 para evitar a autoincriminação após um telefonema com o governo. Isso significa que eles podem depor, mas não testemunharão.
Isso ocorre depois que o SDNY ameaçou abertamente a testemunha de defesa Tom Schmidt, da Dragonfly Capital, com um possível processo.
O sócio-gerente da Dragonfly, Haseeb Quereshi, descreveu isso como uma tentativa de "minar a defesa do Tornado Cash - para tornar mais difícil para a defesa chamar Tom para testemunhar no banco dos réus".
A defesa pediu ao tribunal que investigasse o que os promotores disseram à Chainalysis no telefonema, já que a decisão da testemunha veio "do nada".
29 de jul. de 2025
It's a new week in the Tornado Cash trial, and the defense will be making its case.
Likely included will be two witnesses from Chainalysis, after it was revealed that Chainalysis is said to have operated a Tornado Cash relayer.
The defense had previously highlighted that SDNY alleged for Storm to have not just been in a conspiracy with his alleged co-conspirators, but also with others operating the Tornado Cash service, such as the relayers.
Which means that, based on the Government's own logic, Chainalysis conspired with Tornado Cash to evade sanctions and launder criminal proceeds.
Looks like an incredibly interesting week ahead.
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