Inner City Press OK - now in ... | Inner City Press OKX Feed

Inner City Press OK - now in US v. Roman Storm, FBI DeCapua on direct about 16 hacks worth $1 billion he says were run through Tornado Cash. Inner City Press put out book about the case, Crypto Tornado and will live tweet, thread below

AUSA Rehn: Let's pick up from here. What as this? FBI DeCapua: The Ronin hacker spread out their inputs into Tornado Cash. AUSA: How does it compare to previous volumes? DeCapua: The Ronin hack brought Tornado Cash's volume way up. And did this one, Beanstalk

AUSA Rehn: The 16 hacking incidents accounted for wht percentage of Tornado Cash? FBI's DeCapua: 50%. AUSA: No further questions. Judge Failla: Cross? Storm's lawyer David Patton: You are one of the FBI's most knowledgeable? DeCapua: Some say

Storm's Patton: What is Ransomware? AUSA Rehn: Objection! Beyond the scope. Judge Failla: I'll allow this one, but then please return to the scope. DeCapua: A threat to a system unless paid Patton: There are also crimes in person? DeCapua: I'm trying to think

Storm's Patton: A person could have their private key stolen? FBI's DeCapua: Hypothetically.. I haven't been involved in such a case. Judge Failla: So move on.

Storm's Patton: When there's a big hack & the proceeds sit in a big wallet, why can't law enforcement just go get it? DeCapua: We don't have the key Patton: Over the weekend, the prosecutors gave you the transcripts of Andy Ho of Axie, and BitMart's lawyer? A: Yes

Storm's Patton: The US' first witness, Ms. Lin, were you aware none of her funds actually went to Tornado Cash? DeCapua: No. Storm's Patton: The company that scammed Ms. Lin, NTU Capital, has been accused of scamming $100 million - were you aware? DeCapua: No.

Storm's Patton: Did you include the incident at Badget DAO? FBI's Capua: No. Patton: And Cream Finance, for $130 million? Judge Failla: Hold on.

Judge Failla: Mr. Patton, I understand you have something you want to raise to me. May the witness remain? Storm's Patton: Yes. Judge: You asked him about hacks he didn't investigate, Badger DAO, et al. The questioning on that is done. More cross? Half an hour?

Storm's Patton: If that Storm's Axel: With their expert, we're going to want to contrast what he says could have been done in Web 2, and how that would or would not work in Web 3 Judge Failla: Is that within the scope? Axel: We may ask for them to be our witnesses

Judge Failla: And I may not allow that. Can we bring the jurors back? [Jurors enter] Judge: Sorry for the delay, we had legal issues to resolve. You may continue Storm's Patton: These message with Mr. Semenov, they are about the Ronin hack? FBI's DeCapua: Not sure

Storm's Patton: And CZ's tweet, about laundering through Tornado Cash? FBI's DeCapua: I'm not sure it was his product that was hacked. Patton: This is formed to Storm saying, F*ck guys you don't have to spend anything on marketing, even CZ has written about you

FBI's DeCapua: It appears that Roman Storm is saying it's f*cking funny that CZ is advertising for Tornado Cash Storm's Patton: Are you aware that an entirely different video was sent that day, nothing to do with CZ? DeCapua: I didn't see it in the texts

Storm's Patton: People use privacy application online, like VPNs - criminal sometimes use them, right? FBI's DeCapua: You are conflating with VPN proxies. Patton: They are extremely common, right? DeCapua: I don't think a regular person would use it [?]

45.29K

The content on this page is provided by third parties. Unless otherwise stated, OKX TR is not the author of the cited article(s) and does not claim any copyright in the materials. The content is provided for informational purposes only and does not represent the views of OKX TR. It is not intended to be an endorsement of any kind and should not be considered investment advice or a solicitation to buy or sell digital assets. To the extent generative AI is utilized to provide summaries or other information, such AI generated content may be inaccurate or inconsistent. Please read the linked article for more details and information. OKX TR is not responsible for content hosted on third party sites. Digital asset holdings, including stablecoins and NFTs, involve a high degree of risk and can fluctuate greatly. You should carefully consider whether trading or holding digital assets is suitable for you in light of your financial condition.